GOLD —SILVER —Live — London Bullion Market benchmarks
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Join Assaya

One account, one role, one verification file. Choose the role you will trade in, read what verification requires before you begin — it is published in the Verification Standard — and apply with your eyes open. No workspace, listing, or deal-room access exists until verification completes and your badge is assigned.

Seller

What the role does — Lists supply on the Available Supply board and sells through the six stages, under a code.

What verification requires — Identity/KYC of you and your principals; title or authority to sell the metal you offer; export legality for your jurisdiction; live proof-of-product capability.

What happens next — Verification, your platform code, and your Seller workspace.

Buyer

What the role does — Publishes demand on the Buyer Demand board, negotiates under a code, and settles through the paymaster.

What verification requires — Identity/KYC; authority to contract; proof of funds capacity verified with your bank — not on paper alone.

What happens next — Verification, your platform code, and your Buyer workspace.

Intermediary

What the role does — Represents one side of a transaction, named and known, with fees protected under the platform's IMFPA.

What verification requires — Identity/KYC; your mandate or authority from the side you represent; the platform confidentiality and fee-protection undertaking.

What happens next — Verification and your Intermediary workspace. Accreditation as a T1 Agent is granted onto an approved agent account; it is not applied for standalone.

Paymaster

What the role does — Provides escrow settlement to platform transactions and operates the disbursement waterfall at Stage 5.

What verification requires — Registration and licensing; escrow accounts at a top-tier bank; precious-metals escrow practice with full KYC and source-of-funds checks on both sides; online treasury reporting the deal rooms can display.

What happens next — The selection test, then your Paymaster workspace.

Refinery

What the role does — Smelts and assays for platform transactions, accepted by both sides, and issues the assay certificate the final value is computed on.

What verification requires — Licence and standing; LBMA Good Delivery status where claimed; accredited assay capability; insurance; chain-of-custody practice, by region.

What happens next — Accreditation review, then your Refinery workspace and window.

Logistics & Security Supplier (including Air Lift)

What the role does — Vaulting, armoured transport, and chartered air lift for the metal's movements, booked from deal rooms.

What verification requires — Licences; capacity and jurisdictions served; insurance of your own operations. Air Lift operators additionally: air carrier certificate, payload certification, confirmed-booking capability, and bound cargo insurance evidenced before movement.

What happens next — Verification, then your supplier window, where your catalogue and live pricing are yours to run.

Insurance Supplier

What the role does — Provides in-transit all-risk cover, certificated inside the deal room before any movement.

What verification requires — Licence and standing; the cover types and limits you offer; claims record attestation.

What happens next — Verification, then your supplier window.

Guarantee Bank (Phase 2)

Guarantee-bank partnership is a Phase 2 programme. Institutions may register interest through the Contact page; no application is taken yet.

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