Intermediation in precious metals — gold, silver. LBMA Good Delivery chain, bank-to-bank settlement, fully declared transactions. Every bar is documented by serial number; no transaction starts until the parties' KYC files are complete. MADRIN acts as intermediary; bars and payment move between authorised refiners, vaults and banks.
Values are LBMA Good Delivery and market standards; the exact values of each bar are stated in the refinery certificate and bar list.
Account transfer between accredited vaults; transfer of title without physical movement.
Fully insured, customs-declared shipment by a valuables carrier.
Delivery in a free-zone vault; customs formalities are completed by the buyer.
Fully declared transaction: every bar is documented by serial number, weight and fineness; the supply chain is declared under responsible sourcing principles.
Bank-to-bank only: letter of credit or confirmed interbank payment. Cash and third-party payments are not accepted.
Precious metals trade is subject to anti-money-laundering regulations. The parties' identity and company documents are verified before the transaction begins.
Bars of specified weight and fineness from refineries accredited by the London Bullion Market Association; accepted directly on the international market.
No. With a vault transfer, title can pass without the bar moving; if physical delivery is required, it is made by insured transport.
