SELLER ENTRY POINT • GOLD / GOLD DORÉ

Submit Gold Offer

The official entry point for sellers and suppliers prepared to provide verifiable corporate information, product documentation and follow the REGION INVESTS review procedure.

REGION INVESTS reviews offers only within a documented corporate process. Public submission does not replace KYC/AML, inspection of original documents, provenance review or verification of the seller’s authority.

What to prepare

A basic verifiable package is sufficient for preliminary qualification.

Company — legal name and jurisdiction of registration.

Trading / export authority — valid licence or permit where applicable.

Product — Gold / Gold Doré, origin, available volume and jurisdiction.

Representative — name, position and evidence of authority.

Settlement — seller corporate bank account and readiness for banking review.

Start review

First register a short commercial offer. After preliminary review, REGION INVESTS may issue an access code for the secure document channel where required.

Submit Initial Offer I Already Have a Code

Documents are not required at the first step. Secure upload is used only after REGION INVESTS issues an access code.

PRELIMINARY SELLER QUALIFICATION

Initial Seller Offer

Provide only the essential commercial information. Documents are not uploaded at this stage.

DEAL QUALIFICATION

Offer Review Status

Once registered, an offer proceeds through the following internal review stages.

1Submitted

2Compliance Review

3Documents Verified

4Commercial Review

5Banking Review

6Ready for Transaction

This scale shows the approved review sequence. The individual status of a specific offer is established only after registration and actual review.

SECURE COUNTRY CHANNELS

Secure Country Channels

For sellers who have already received a REGION INVESTS access code.

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