About Us
Gold Capital International is a director-led Australian registered business (ABN 26 700 429 189) that coordinates and introduces gold transactions between qualified international buyers and suppliers, subject to case-by-case due diligence.
Our story
GCI was established to address a persistent problem in the precious metals market: qualified buyers struggling to reach credible supply-side counterparties without exposure to unverified intermediaries, incomplete documentation and non-compliant sourcing.
We operate as a transaction coordinator and introducer — not as a deposit taker, financier or investment adviser. Our role is to qualify counterparties, structure documentation, coordinate independent inspection and assay, and manage the procedural path from enquiry to delivery.
Every engagement is governed by signed agreements, applicable law and the compliance framework set out in our Compliance Centre. Where a counterparty, source or document cannot be verified, the engagement does not proceed.
To connect qualified gold buyers with gold supply opportunities subject to due diligence, through transparent, compliant and professionally coordinated transactions. Every counterparty relationship is verified case by case before an introduction is made.
To be recognised internationally as a trusted coordination partner for responsibly sourced precious metals originating from Africa.
Our values
No transaction proceeds without KYC, AML, sanctions screening and signed agreements.
Clear procedures, documented stages and no hidden intermediaries in the chain.
We decline business that cannot be verified, however commercially attractive.
Aligned with OECD due-diligence guidance for minerals from high-risk areas.
Counterparty, supplier and banking information is handled under strict confidentiality.
Institutional documentation, inspection and settlement practices on every deal.
Business structure
GCI is a director-led Australian business. Work beyond the Director's own coordination role is performed by independent third parties engaged for a specific transaction — GCI does not represent that it employs dedicated departments or permanent internal staff.
Director-led Australian business
GCI is a director-led Australian registered business. The Founder and Managing Director personally handles enquiries, counterparty qualification, commercial negotiation and transaction coordination. GCI does not currently employ dedicated staff or operate separate internal departments.
Engaged per transaction
KYC, AML, sanctions screening support and legal review are provided by independent professional advisers and contractors, engaged separately where a specific transaction requires them. They are not employees of GCI.
Engaged per consignment
Assay, inspection and verification are carried out by independent laboratories and inspectors appointed for a given consignment. GCI does not perform assay or issue certificates of analysis.
Engaged per shipment
Secure transport, vaulting, customs clearance and insurance are arranged with independent licensed providers when a transaction reaches that stage. Availability, cover and terms are confirmed by those providers, not by GCI.
Why choose us
Documented KYC, AML and sanctions procedures applied to every counterparty.
Defined transaction stages with visibility for both buyer and supplier.
Enquiries and introductions across a number of African jurisdictions. Any supplier relationship is confirmed case by case after due diligence.
Institutional-grade documentation and responsive coordination.
