Gold Facilitation Network
KYB-verified access to gold flows
EBV Global operates a compliance-first facilitation layer for gold sellers, refineries, and brokers. Complete KYB once — our compliance team reviews your entity, documentation, and beneficial ownership before you're onboarded to the network.
Sell side
Licensed miners, doré exporters, refineries, and sell-side brokers submit incorporation, licenses, UBO, and source-of-gold documentation.
Start seller KYB →Buy side
Refineries, bullion banks, jewellers, industrial buyers, institutional buyers, and buyer-side brokers verify entity, banking, proof of funds, and end-buyer disclosure.
Start buyer KYB →Sellers
Licensed mining operators and doré exporters submit incorporation, licenses, UBO, and source-of-gold documentation.
Refineries
Refiners provide operating license, LBMA status where applicable, UBO, and sanctions attestations.
Buyers
Bullion banks, jewellers, industrial buyers, and buyer-side brokers verify banking, proof of funds, and end-buyer disclosure.
What we verify
- Legal incorporation and ownership
- Directors' identity documents
- Mining, export, or refining license
- Proof of business address
- Ultimate beneficial ownership
- Source of funds / source of gold
- Signed sanctions declaration
- OECD Due Diligence Guidance attestation