Trusted Expertise. Secure Execution. Verified Value.
Consultancy Services for Precious Metals Transactions
We provide strategic advisory and hands-on support for high-value precious metals transactions across Africa and internationally.
From verification to delivery, AfriSwiss provides trusted consulting for buyers, sellers, and investors. We ensure your precious metals transactions are seamless, secure, and fully compliant, every step of the way.
- Ethical Deal Structuring
- Cross-Border Compliance
- End-to-End Oversight
Seamless & Secure Transactions
Navigating the world of precious metals trade can be complex, especially across borders. We provide specialized consultancy services to help buyers, sellers, investors, and institutions complete high-stakes gold deals with confidence.
Whether you’re purchasing refined gold, selling from a mine, or structuring an international transaction — we serve as your expert partner from start to finish.
- Assaying & Verification
- Laser Marking & Structuring
- Transaction Documentation
- Taxation & Cross-Border Compliance
- Time-sensitive Shipments
- Financing & Banking
Our Expertise Covers Every Step of the Transaction
Assaying & Verification
We coordinate independent laboratory testing to verify the purity and authenticity of precious metals.
Full assay reports from certified labs
Visual and technical verification of form, weight, and origin
Ensure the gold you’re buying meets your standards
Buyer & Seller Matching
We leverage our network of verified miners, refineries, and investors to connect the right parties for:
Fair pricing negotiations
Ethical sourcing
Ongoing trade partnerships
We help you avoid fraud, delays, and bad deals by introducing trusted partners.
Transaction Documentation
We assist with preparing and validating all necessary documentation:
Sales and purchase agreements
Export permits and government certifications
KYC/AML compliance files
Ethical sourcing declarations
Leave the paperwork to us — done right, every time.
Taxation & Cross-Border Compliance
Each gold trade must comply with local and international tax laws. We help you navigate:
Tax regulations in Kenya or any African country you are buying from and your country of residence
Import/export duties
Revenue declarations and financial compliance
Avoid penalties and delays by staying fully compliant.
Financing & Banking Support
We assist with:
Connecting with gold-friendly banks
Structuring escrow accounts and trade finance
Payment verification and anti-fraud procedures
Secure your payments and gain access to the right financial tools.
Logistics & Delivery
Whether you’re delivering to a refinery, a vault, or arranging airport-to-airport transfer, our logistics solutions are tailored for high-value, time-sensitive gold shipments.
We offer delivery to:
The United States, Europe, UAE, and other key international hubs
Licensed refineries, registered vaults, or designated airports
Whether you’re moving gold across borders or across continents, AfriSwiss delivers with precision, protection, and professionalism.
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Frequently Asked Questions
1. What does your consultancy service cover?
Our consultancy service provides end-to-end support for precious metals transactions — including assaying, gold verification, buyer-seller matchmaking, documentation, tax and compliance advisory, logistics coordination, and secure delivery to international destinations.
2. Who can benefit from the consulting services?
Our services are ideal for:
Gold buyers seeking verified products
Precious metals sellers looking for reliable buyers
Investors, refiners, or institutions handling large transactions
Mining cooperatives needing support with documentation, compliance, or export
3. How do you verify gold authenticity?
We partner with certified laboratories and trusted refineries to conduct assay testing and purity verification. This includes physical inspection, weighing, and issuing certified documentation confirming quality and origin.
4. Can you help find buyers or sellers for gold?
Yes. AfriSwiss has an established network of vetted buyers and sellers across Africa, the Middle East, Europe, and North America. We connect serious parties and facilitate secure, transparent deals.
5. What kind of documentation do you assist with?
We help prepare and review:
Sales and purchase agreements
Export permits
Assay reports
KYC/AML compliance documents
Customs and tax declarations
Ethical sourcing certifications
6. Do you offer support with international delivery?
Yes. We provide secure, insured delivery of gold to destinations including the USA, Europe, and the UAE — either airport-to-airport or directly to a vault or refinery. We ensure full compliance with local and international regulations.
7. Can you advise on taxes and financial compliance?
Absolutely. We offer consultancy on taxation in Kenya and the buyer’s country, import/export duties, and financial documentation required for compliant cross-border trade.
8. Do you offer escrow or payment security services?
While we do not act as an escrow agent, we assist clients in setting up secure escrow arrangements, verifying payment terms, and working with reputable banks and trade finance institutions.
9. How is your consultancy service billed?
It costs USD 2,500 to establish a master account. We bill our services per hour for advisory, or custom packages for full transaction support. Rates depend on the size, complexity, and scope of the engagement.
10. How do I get started?
Simply reach out via our Contact Page to schedule a consultation. We’ll review your needs, answer any questions, and tailor a support plan for your transaction.