Multi-origin flow • DMCC settlement • Full documentation • Insured logistics.
Three pathways to participate in our gold supply chain
Valerius GTE offers three ways to participate: direct purchase of refined bars, joint-venture sourcing of multi-origin shipments, or structured investment with escrow-secured returns tied to verified export flows. Every pathway operates under strict AML/KYC, with insured logistics, DMCC-registered refining and audit-ready documentation. We work with institutional buyers, private offices and qualified investors looking for compliant access to physical gold flows.
Choose your investment pathway
Immediate Access to Refined Gold
Acquire refined 999/9999 bars at competitive discounts to spot. Settlement 72–96 hrs post-assay with full documentation package.
Profit Participation Model
Co-finance multi-origin procurement with profit participation per shipment based on assay and realized discount.
Escrow-Backed Participation
Escrow-backed participation tied to verified export/import milestones. Returns linked to documented flows and settlement outcomes.
Performance metrics and capabilities
From capital deployment to investor payout
Investment capital allocated for gold procurement
Direct mine sourcing with full documentation
GPS-tracked logistics with Lloyd's coverage
Refining to 999/9999 purity with instant settlement
Returns distribution or rollover options
Illustrative examples of successful transactions
Successful Direct Purchase Transaction
Scaled Partnership Success
Common questions from qualified investors
How do you mitigate jurisdiction risk?
Multi-origin sourcing across Ghana, Mali, Sudan, Uganda and DRC; documentation-first approach with full AML/KYC; escrow protection for all transactions.
Where is settlement executed?
DMCC-registered refineries in Dubai with full compliance. All settlements follow international standards with 72-96 hour processing.
Do you provide vaulting?
Yes, via Lloyd's-insured partners in Dubai and Europe. Full documentation and insurance coverage for all stored assets.
What proof do I receive?
Complete documentation package: POP, export license, chain-of-custody records, assay certificates, settlement statements, insurance policies.
Who qualifies?
Institutional buyers, private offices, qualified HNW investors. Full KYC/AML verification required for all participants.
What are typical timelines?
Origin to Dubai: 72-96 hours. Settlement after assay: 24-48 hours. Full documentation provided within 5 business days.