✓01Buyer eligibilityTAK ComplianceKYB, UBO and source-of-funds
Evidence IDKYB-9428
Verification methodDirect issuer confirmation
Release effectNext route condition enabled
CenVora GoldRail / Ghana
ProofRail
Control references
Official price sourceGoldBod / LBMAAM/PM window
Settlement unitPhysical FGEfinal assay
XRF + receiptRequiredlot evidence
Reference data never authorizes release
Fail-closed transaction control
Evidence before movement.
Every mandatory condition has an accountable owner, independently verifiable evidence and a release decision. Missing evidence blocks the route.
1of 7 gates verified
•02Licensed route and offtakerLicensed SFA / Ghana Gold BoardWritten onboarding and approved commercial route required
Evidence IDGLB-1208
Verification methodEvidence not yet final
Release effectRoute remains blocked
03Mine and seller legalityIndependent Ghana counselCurrent title, lawful seller and licence perimeter required
Evidence IDLGL-2204
Verification methodEvidence not yet final
Release effectRoute remains blocked
04Official pricing and FXPartner bank / licensed routeGoldBod pricing window and approved settlement conditions required
Evidence IDFX-3004
Verification methodEvidence not yet final
Release effectRoute remains blocked
05XRF assay and receiptApproved assayer / licensed buyerLot-level XRF record and official transaction receipt required
Evidence IDXRF-0910
Verification methodEvidence not yet final
Release effectRoute remains blocked
06Refining and allocated custodyApproved refiner / custodianFinal assay, bar list, insurance and title allocation required
Evidence IDREF-4412
Verification methodEvidence not yet final
Release effectRoute remains blocked
07Delivery reconciliationCenVora GoldRailOnly custody-credited final-assayed FGE may discharge an obligation
Evidence IDDEL-7714
Verification methodEvidence not yet final
Release effectRoute remains blocked