Counterparty verification, traceability and transparent documentation are integral to the project model.
Verify customers, suppliers and commercial counterparties.
Document origin and authority of supplied material.
Apply risk-based transaction and payment checks.
Maintain records through receipt, assay, refining and release.
Precious-metals transactions require disciplined documentation and clear authority. Bullion Bloom's intended operating framework places emphasis on compliant counterparties, transparent transaction records and secure chain-of-custody procedures.
Final policies will be aligned to applicable Kenyan law, refinery licensing conditions and relevant international responsible-sourcing expectations.
