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.