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Compliance
Your gold transactions protected by the full force of GoldBod regulation
Ensuring Trust · Upholding the Law
FOREFRONT OF COMPLIANCE PROTOCOLS
In the regulated world of gold trading, compliance isn't just an option — it is a guarantee. Kokwa International Ltd is totally committed to meeting every obligation of the Ghana Gold Board (GoldBod) under ACT 1140 (2025), and to maintaining the trust of our miners, partners, and regulators.
HOW WE PROTECT EVERY TRANSACTION
Comprehensive regulatory protocols ensuring the integrity of every gold purchase.
GoldBod Licensing
Fully licensed Tier 2 Buyer under GoldBod ACT 1140 (2025). Annual renewal with working capital of GHS 100,000 and trade capital of GHS 100,000 maintained at all times.
AML / KYC Screening
All counterparties undergo Know Your Customer (KYC) verification, Customer Due Diligence (CDD), and Anti-Money Laundering (AML) screening — jointly conducted with GoldBod, Bank of Ghana, and the Financial Intelligence Centre.
Monthly Reporting
Detailed monthly transaction reports submitted to GoldBod covering all purchases, sales, counterparty details, and assay results — full transparency and accountability.
Certified Assay Equipment
XRF analysers and precision digital balances calibrated every 3 months by the Ghana Standards Authority — guaranteeing accurate purity measurements and fair valuations.
Secured Infrastructure
Fixed office with CCTV systems, security alarms, a built vault, and fire suppression — meeting all GoldBod physical security requirements.
Official Pricing Only
All gold purchased strictly at GoldBod's officially published price. Any deviation constitutes a material breach of license terms.
WHY MINERS TRUST US
100%
GoldBod Compliant
ACT 1140
Fully Licensed
Certified
Assay Equipment
Active
AML/KYC Programme
Ready to Trade Securely?
Partner with Kokwa International for compliant and transparent gold transactions.