Gold Escrow Service
Tranche provides regulated escrow for physical gold transactions. Funds held by banking partner, released on assay confirmation. No upfront fees. Tranche provides institutional-grade escrow, KYC compliance, and multi-rail settlement infrastructure for physical asset transactions.
Our current active mandate involves 10kg of export-ready African gold at USD 5,000 below LBMA spot per kilogram on assay date. Malaysian refineries, bullion dealers, and institutional precious metals traders are invited to enquire.
Serious enquiries only. Long-term sourcing cooperation preferred. Contact our concierge via WhatsApp for immediate assistance.
Current Active Mandate
- Quantity: 10 kilograms export-ready gold, African origin
- Price: USD 5,000 below LBMA spot per kg on assay date
- Assay: Independent laboratory verification
- Settlement: Bank-to-bank wire or escrow
- Seller travel: Available for in-person transaction completion
Frequently Asked Questions
How does Tranche facilitate this transaction?
Tranche handles counterparty introduction, KYC verification, escrow via a regulated banking partner, and SWIFT wire settlement. We do not hold funds or custody assets directly.
What documentation is required?
Both parties must complete KYC/AML documentation. Sellers provide proof of ownership and origin. Buyers provide proof of funds. All documentation is reviewed before any introduction is made.
What is the typical transaction timeline?
From initial verification to settlement, transactions typically complete in 7-21 business days depending on assay scheduling, logistics, and banking processing times.
What settlement methods are available?
Bank-to-bank wire transfer (SWIFT) is preferred. USDC and USDT stablecoin settlement is available for qualified institutional counterparties.
How do I get started?
Contact our concierge via WhatsApp with your details, quantity, and timeline. We respond to serious enquiries within 24 hours on business days.