Ethical supply chains, traceable minerals, and global integrity.
Trust is the fundamental asset in international commodities trading. At Burlcore Trading, every transaction undergoes thorough due diligence to guarantee full compliance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. Our strict compliance framework prevents illicit financing, enforces strict chain-of-custody tracking, and ensures that every ounce of precious metal we distribute is sourced ethically and transparently. We subject our network to continuous independent audits to uphold absolute market integrity.
OECD Due Diligence, applied end-to-end
The five-step OECD framework is embedded across our operations, from producer onboarding through to final delivery. Risk identification, mitigation, and reporting are documented, dated, and independently verifiable.
LBMA responsible sourcing alignment
Our procedures mirror the LBMA Responsible Gold Guidance, aligning our practices with the same rigorous framework applied by the world's accredited refineries and their institutional counterparties.
Independent audit and reporting
We commission continuous independent review of our compliance posture. Findings inform ongoing improvements and are made available under NDA to qualifying counterparties as part of the onboarding process.
Review our compliance frameworks
Qualifying counterparties may request the current governance dossier under NDA.