Trust is the only product
GoldBod operates as a regulated financial institution. Every layer — custody, issuance, payments, reporting — is governed by independent oversight.
KYC / AML framework
Tiered identity verification for individual and business clients, real-time sanctions screening, ongoing transaction monitoring, and FATF travel-rule compliance.
Custody model
Physical metal held in LBMA-aligned vaults under multi-signature controls. Vault operators are independent of GoldBod, with quarterly reconciliations.
Regulatory compliance
Licensed under the Ghana Gold Board Act, 2025. Dual oversight from the Bank of Ghana and the Securities and Exchange Commission. MiCA-aligned for EU clients.
Audit partners
Quarterly attestations by Deloitte, PwC, KPMG and the Ghana Chamber of Mines. All audit reports are public and downloadable from the Proof of Reserves dashboard.
Security certifications (roadmap)
The platform is engineered to SOC 2 Type II and ISO 27001 standards; formal certification and independent penetration testing are on the production roadmap.
Insurance coverage
Vaulted physical gold is held under GoldBod’s custody insurance. Coverage details are provided by GoldBod and evidenced to verified institutional clients on request.
Every token, every gram, on the record
Real-time visibility into the gold that backs every GOLD token. Independent quarterly attestations. Public, auditable, transparent.