Our Services
Regulated Intermediary Services
We provide a structured suite of regulated services for international gold transactions, operating as a compliance-first intermediary for qualified corporate entities.
Rigorous regulatory oversight aligned with Singapore's Precious Stones and Precious Metals Act 2019.
Compliance Supervision
Loden (S) Pte Ltd provides comprehensive compliance supervision for international gold transactions, ensuring that all parties adhere to applicable anti-money laundering (AML), counter-terrorism financing (CTF), and proliferation financing (PF) regulations. Our compliance framework is aligned with Singapore's Precious Stones and Precious Metals (Prevention of Money Laundering, Terrorism Financing and Proliferation Financing) Act 2019 and international best practices. We conduct due diligence on all counterparties, monitor transaction flows for regulatory compliance, and maintain the documentation required by applicable law.
Scope
Counterparty due diligence and KYC verification
AML/CTF/PF transaction monitoring
Regulatory documentation and record-keeping
Compliance reporting to relevant authorities
Independent Paymaster services providing financial oversight and payment integrity for gold transactions.
Payment Supervision
As a designated Paymaster, Loden (S) Pte Ltd coordinates and supervises the payment process for international gold transactions. We provide an independent layer of financial oversight that protects the interests of all transacting parties and ensures the integrity of fund flows. Our payment supervision service is designed to mitigate counterparty risk, prevent fraudulent transactions, and ensure that payment obligations are fulfilled in strict accordance with the agreed transaction terms.
Scope
Independent payment process oversight
Fund flow verification and integrity assurance
Counterparty payment obligation monitoring
Paymaster documentation and reporting
End-to-end coordination of complex international gold transactions from initiation through settlement.
Transaction Coordination
Loden (S) Pte Ltd serves as the coordinating intermediary for complex international gold transactions, managing all aspects of the transaction process from initial documentation through to final settlement. We coordinate communication between counterparties, manage procedural compliance at each stage of the transaction, and ensure that all documentation meets the requirements of applicable law and the expectations of the parties involved.
Scope
Transaction documentation management
Counterparty communication coordination
Procedural compliance at each transaction stage
Settlement oversight and confirmation
Engagement Criteria
Our services are available exclusively to qualified corporate entities. We do not provide services to individuals. All prospective engagements are subject to our qualification process, which includes verification of corporate standing, regulatory compliance status, and the nature and purpose of the proposed transaction.
Written enquiries:
william@loden-sg.com