The #1 Global Marketplace for Verified Gold Buyers and Sellers

Professional. Institutional. Global.

Gold World Exchange connects serious, pre‑vetted gold buyers and sellers in a single, secure and transparent marketplace. Every participant undergoes rigorous KYC, due diligence, and verification—so you can transact with confidence at institutional scale.

Apply to Be ListedContact Our Team

About Gold World Exchange

A Professional Exchange for Serious Gold Market Participants

Gold World Exchange is a curated platform built for institutional buyers, sellers, and intermediaries in the physical gold market. Our mission is to remove uncertainty and wasted time by connecting only verified, credible counterparties who are ready and able to transact.

We are focused on:

Global Reach

– A growing network of vetted participants across major gold markets worldwide.

Sustainability

We believe in leveraging technology to drive positive change while minimizing our ecological footprint.

Professionalism

– Documented processes, clear rules, and transparent communication.

Institutional Standards

– Designed for sovereign wealth funds, institutional investors, refineries, and established trading firms.

Our Process

From First Contact to Closed Transaction

Gold World Exchange is not a public listing board. It is a curated, verification‑first marketplace. Here’s how it works:

Step 1 – Apply to Be Listed

Buyers and sellers submit an application to be listed on the Gold World Exchange platform, including company details, jurisdiction, key principals, and transaction profile.

Step 2 – KYC, KYB & Compliance Review

We conduct institutional‑grade Know Your Customer (KYC) and Know Your Business (KYB) checks. This includes identity verification, sanctions and AML screening, and beneficial ownership review.

Step 3 – Past Transactions & “Sound Test”

We review past transactions, proof of funds (for buyers) or proof of product/capacity (for sellers), references, and overall professionalism. Applicants must pass our internal “sound test” for seriousness, responsiveness, and credibility.

Step 4 – Approval & Platform Listing

Approved applicants are listed on Gold World Exchange as Verified Buyers or Verified Sellers. Their profile and capabilities become visible to other verified members.

Step 5 – Matching & Deal Facilitation

Our team introduces suitable buyers and sellers, supports information exchange under appropriate NDAs, and helps coordinate the transaction process where requested.

Step 6 – Transaction & Commission

When a transaction is successfully completed through Gold World Exchange, we receive a pre‑agreed commission. If no transaction closes, no commission is due.

Gold World Exchange does not provide investment, legal, or tax advice. All participants remain responsible for their own independent due diligence and regulatory compliance.

Verification & Compliance

Every Participant Is Verified Before They Enter the Marketplace

Trust is the foundation of Gold World Exchange. To protect the integrity of the platform and its members, every buyer and seller undergoes a structured verification process, which may include:

• Full KYC/KYB documentation for entities and key principals

• Corporate registration documents and ultimate beneficial ownership (UBO) information

• AML / sanctions screening and PEP checks

• Proof of funds (buyers) and proof of product or capacity (sellers)

• References from reputable financial institutions or trading partners

Review of past transactions, volumes, and relevant history

• A qualitative “sound test” assessing professionalism, communication, and operational readiness

Only counterparties that meet our standards are approved and listed as verified members.

For Buyers: Access Verified Global Gold Supply

As a verified buyer on Gold World Exchange, you gain:

Access to pre‑vetted sellers with real product and capacity

A curated pipeline of global opportunities that match your size, quality, and jurisdiction preferences

Greater certainty of execution through counterparties who have already passed KYC and due diligence

Optional introductions to logistics, inspection, and secure storage partners in key hubs

For Sellers: Connect With Serious, Qualified Capital

As a verified seller, Gold World Exchange helps you:

Connect with qualified buyers who have completed proof‑of‑funds and KYC checks

Reduce time wasted on incomplete, unverified, or unserious inquiries

Enhance your reputation with an independent verification layer and track record profile

Focus on closing real deals instead of chasing unverified leads

Institutions & Sovereign Wealth Funds

Built for Institutional‑Scale Gold Market Participants

Gold World Exchange is designed with institutional standards in mind. We welcome engagement from:

Sovereign wealth funds

Central banks and monetary authorities (subject to policy)

Multilateral institutions and development funds

Large family offices and asset managers

Refineries, bullion banks, and established trading houses

Our focus is on:

Institutional governance – Clear rules of engagement, transparent economics, and conflict‑of‑interest policies.

Global connectivity – A network of vetted participants across multiple jurisdictions.

High‑integrity counterparties – Every member passes our verification and sound‑test process.

We are committed to aligning our operations with global best practices and engaging with leading policy and thought‑leadership communities. As part of our long‑term vision, we aim to build relationships with organizations such as the Council on Foreign Relations and other respected international forums.

Note: Mention of any organization does not imply current membership or endorsement.

Why Gold World Exchange?

Pillar 1: Verification‑First

Every participant is verified before they are introduced to another member. This reduces noise, saves time, and raises the overall quality of potential transactions.

Pillar 2: Professional & Institutional

We are built for entities that must answer to boards, governments, and regulators. Documentation, governance, and process matter.

Pillar 3: Global & Connected

We focus on cross‑border opportunities and help bridge gaps in geography, language, and market know‑how between serious buyers and sellers.

Pillar 4: Aligned Incentives

Our revenue is tied to successful transactions closed through Gold World Exchange. We win when you close real, verified deals.

Frequently Asked Questions

Q1: Who can apply to join Gold World Exchange?

Gold World Exchange is designed for institutional buyers and sellers, refineries, established trading firms, large family offices, and other serious market participants in the physical gold market. We are not a platform for small retail investors.

Q2: What does “verified” mean?

“Verified” means that a buyer or seller has completed our KYC/KYB process, passed sanctions and AML checks, provided appropriate proof of funds or proof of product, and satisfied our internal sound‑test for professionalism and credibility.

Q3: Do you hold client funds or custody gold?

Gold World Exchange primarily acts as a verification‑driven marketplace and facilitator. Depending on jurisdiction and structure, we may work with third‑party custodians, logistics providers, and banks. Specific arrangements are defined on a case‑by‑case basis and may vary by transaction and region.

Q4: How does Gold World Exchange earn fees?

We earn a commission on transactions that are successfully completed through introductions and facilitation by Gold World Exchange. Commission structures are agreed in advance with the relevant parties.

Q5: Is Gold World Exchange regulated?

Regulatory requirements depend on the nature of services provided and the jurisdictions involved. We work with professional advisors to understand and comply with relevant regulations. Participants are responsible for obtaining independent legal and regulatory advice in their own jurisdictions.

Contact Gold World Exchange

For all inquiries—including buyer/seller applications, institutional discussions, and strategic partnerships—please reach out to us:

Email: [email protected]

Phone: (888) 888-8888

Address:

Gold World Exchange operates as a marketplace facilitator connecting verified buyers and sellers of physical gold. We do not provide investment, financial, legal, or tax advice. All participants are responsible for their own independent due diligence, regulatory compliance, and professional counsel.