Document Library
Standards we are audited against
Every document below is current as of the validity date stamped on the file. Superseded versions are archived and remain available on written request to [email protected].
| Document | Certifying Body | Valid Until | Download |
|---|---|---|---|
| DMCC Trade Licence | DMCC Free Zone Authority | 31 March 2027 | Download PDF |
| ISO 9001:2015 Certificate | BSI Group | 14 November 2027 | Download PDF |
| LBMA-Aligned Operating Protocol | LBMA Good Delivery (third-party attested) | 30 June 2026 | Download PDF |
| OECD Due Diligence Guidance | OECD Alignment Audit — ELEVATE | Annual audit cycle | Download PDF |
| Conflict-Free Sourcing Report | Conflict-Free Sourcing Initiative | Filed annually | Download PDF |
| Insurance Schedule — Lloyd's of London | Lloyd's Syndicates (multiple) | 31 December 2026 | Download PDF |
Four Compliance Pillars
What the documents above translate into
Every doré bar accepted at the Welfinz intake is documented through the OECD five-step framework, with supplier KYC, transport evidence, and origin declaration on file for seven years.
Three-method assay (XRF + fire + ICP-MS) is recorded per bar against the source batch, and the resulting certificate is cryptographically linked to the bar's QR token — independently verifiable.
Every operator action at the refinery floor — furnace cycle, melt log, seal application — is timestamped and digitally signed, with audit logs retained for seven years and accessible to institutional clients.
Client bullion is held in segregated, allocated, fully insured storage under Lloyd's of London cover — never pooled — with real-time balance reporting through the institutional dashboard.
CONNECT US
READY TO ENGAGE WELFINZ?
Begin the institutional onboarding process. Our compliance and relationship team will respond within one business day with a tailored mandate proposal.
