Frequently asked questions | Gold Dealers when Buying from Congo | Counterparty Checks

Question 1

Can I buy Gold supplier verification from DR Congo?

Accepted Answer

Yes. Submit a private enquiry for gold supplier verification related to DR Congo. Share product form or specification, quantity, destination and the documents you need. We review each mandate on its evidence—this page is not a live stock listing.

Question 2

What information should my enquiry include?

Accepted Answer

Include gold supplier verification form or specs, quantity, preferred origin within DR Congo if known, destination country, timing, and documentation expectations (assay, grading, origin, licence or export records as applicable).

Question 3

What does the desk review for DR Congo?

Accepted Answer

Typical checks include: Independent assay or refinery confirmation; Serials, seals, weight and packaging checks; Seller identity and legal title; Origin and chain-of-custody documents. Exact scope depends on the opportunity and available records.

Question 4

How long until a first reply?

Accepted Answer

Most enquiries receive a first private reply within one business day.

Question 5

Do you accept third-party payments?

Accepted Answer

No. Payment must come from the verified buyer’s own account. Banking details are issued only after compliance review.