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The metal is refined.
The origin is proven.

ARGET operates within a vertically integrated mining group. The mine, the transport and the refinery answer to the same control structure, which allows us to evidence the full journey of every lot without relying on third parties for proof.

THE CONTEXT

In gold, purity is easy to measure. Origin is not.

An assay confirms the grade of a bar within hours. Reconstructing where that metal came from, who held it in custody and under what conditions it was mined can be impossible once the chain passes through multiple independent intermediaries.

This is the structural problem of the sector: material is aggregated, blended and re-melted, and every transfer between unrelated parties opens a gap where traceability breaks. International buyers know this, which is why due diligence on origin now carries as much weight as product quality.

CHAIN OF CUSTODY

A single control structure, from mine to bar

Each stage generates a verifiable document. All six are carried out within the group, eliminating the transfers between unrelated parties where traceability is usually lost.

GRUPO APUCORP · DIRECT CONTROL VALIDATED COUNTERPARTY 01 Mining unit Dispatch note (guía de remisión) Declaration of origin 02 Escorted transport Numbered seals Custody record 03 Receipt and weighing Goods receipt record Gross weight record 04 Sampling and assay Assay certificate Counter-sample retained in custody 05 Refining Bar with unique serial number Mass balance 06 Export Customs export declaration (DAM) and manifest Chain of custody closed International refinery Validated under a standard of responsible sourcing Continuous traceability The lot number assigned at origin follows the material through to the refined bar and its export documentation.

Each node produces documentary evidence that is archived and available for audit. Lot numbering is never reset or reassigned at any stage of the process.

PHYSICAL ROUTE

From deposit to plant, with no intermediaries

CANADA PERU 01 · ORIGIN Mining unit Chumbivilcas, Cusco — Peru 02 · REFINING ARGET plant Santa Anita, Lima — Peru 03 · DESTINATION International refinery Canada Air freight export

Ownership of the material does not change between the mining unit and the refining plant. Transport is carried out under specialized escort on every leg; operational details of the route are withheld for security reasons.

HOW WE OPERATE

Where the metal comes from matters as much as how pure it is

Every lot entering our plant must have a known, legitimate and documented origin. This is not a statement of intent: it is a condition of acceptance.

Know Your Supplier

Before we receive the first gram, every supplier undergoes an assessment that verifies its legal identity, its mining title, its tax and regulatory standing, and its ultimate beneficial ownership structure. The assessment is updated periodically and fully documented.

End-to-end traceability

We record weight, grade, transport, custody and analytical results at every transfer point, with monthly mass-balance reconciliation between metal received and metal refined.

Structured due diligence

Our management system follows the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas: a formal policy, risk identification at origin, a response strategy, independent verification and annual public reporting.

Regulatory compliance

We operate in conformity with the Peruvian regulations applicable to the gold sector, including anti-money-laundering and counter-terrorist-financing obligations, with a designated Compliance Officer and supervised transaction reporting.

ANATOMY OF A LOT

What we know about every incoming lot

No lot moves on to refining until these fields are complete and verified. If any inconsistency arises, the material is physically segregated and the process stops until the discrepancy is resolved through a documented decision.

  LOT G-000 ILLUSTRATIVE EXAMPLE  
Originating unit
Identified and verified
Mining title
Current
Transport seal
Verified on arrival
Gross weight at receipt
Recorded with a witness
Assay grade
Certified by the laboratory
Counter-sample
Retained in custody
Plausibility of origin
Assessed and satisfactory
Resulting bar
Unique serial number assigned
EXCLUSION CRITERIA

What does not enter our plant

These criteria admit no commercial exception. Material whose origin we cannot evidence does not enter the process, regardless of its volume or of the counterparty presenting it.

  • Material with no documented origin, or with inconsistent documentation
  • Suppliers without a current mining title
  • Any indication of child labor or forced labor
  • Material linked to the financing of armed groups
  • Operations that infringe community rights
  • Counterparties appearing on international restricted-party lists
CONTRIBUTION

Where our sourcing model makes a difference

8 8 · Decent work and economic growth

A formal, verified chain

Working conditions verified along a formal supply chain, with an express prohibition of forced and child labor in line with the ILO Conventions.

12 12 · Responsible consumption and production

Lot-level traceability

Metal refined under documented standards of origin, custody and mass balance, with a unique code from receipt through to dispatch.

16 16 · Peace, justice and strong institutions

Barriers to illicit metal

Origin controls, counterparty screening and due diligence close off the routes by which illicit metal enters the formal market.

United Nations Sustainable Development Goals prioritized according to the nature of our operation.