Frequently Asked Questions

We work with mining companies, bullion traders, banks, refineries, jewellery businesses, government entities, commodity traders, institutional investors, and other organizations involved in precious metals and high-value transactions.

Our due diligence can include company verification, documentation review, ownership and business information, risk assessment, compliance checks, and other relevant verification requirements.

Yes. Through Buyer Representation, we support buyers with supplier engagement, verification, transaction coordination, documentation, logistics, and other activities required to facilitate a secure transaction.

Yes. Loomis provides international logistics, export coordination, secure transportation, freight coordination, and airport handling for qualifying high-value consignments.

Our compliance services include KYC, AML support, due diligence, documentation review, transaction reviews, and coordination of relevant compliance requirements.

We use controlled logistics processes, secure transportation, appropriate handling procedures, secure storage, documentation, and coordinated risk-management measures appropriate to the nature of each consignment.

Yes. Depending on the engagement, Loomis can coordinate multiple stages—from advisory, supplier verification and compliance through transaction structuring, documentation, logistics, secure transportation, storage, and delivery.

You can begin by  Booking a consultation. Our team will review your requirements and determine the appropriate services and engagement structure.

Yes. Our solutions are structured around the client's requirements, transaction profile, destination, risk considerations, compliance needs, and operational objectives.