Compliance & Export Documentation

Registered Gold Export Company – Kenya

Kenya Gold Connect operates as a registered company in Kenya and engages in lawful gold sourcing and export activities in accordance with applicable local and international regulations.

Export-Ready Documentation

• Government Export Permit

• Certificate of Origin

• Assay Report (Purity Verification)

• Export Invoice

• Customs & Clearing Documentation

Buyer Verification Requirements

• Company identification

• Proof of mandate (where applicable)

• Intended quantity and end use

• Compliance acknowledgment

• Incomplete or unverifiable submissions are not processed.

Responsible Gold Sourcing

We comply with internationally recognized responsible gold standards and apply full AML/KYC procedures to all buyers.

Compliance Includes

• Anti-Money Laundering (AML)

• Know Your Customer (KYC)

• Responsible Mining Practices

• Conflict-Free Gold Policy

• International Export Regulations

To learn more about our rigorous due diligence process