About
Gold Bullion

Learn about the company, executive team, business model and operations.

Partners & Advisors

Company

Black Castle Capital Ltd

A London based consultancy company assisting with fundraising, managing relationships to facilitate a smooth fundraising process.

48 Charles Street
Mayfair
London
W1J 5EN
United Kingdom

Director

Richard Diaz

Founder and CEO Of Black Castle Capital

Lawyers to
the fund raise

Spencer West LLP

Longbow House
20 Chiswell Street
London
EC1Y 4TW

Accountants to
the Company

Haines Watts

New Derwent House
69-73
Theobalds Road
London
WC1X 8TA

Security Trustee
of the Company

E.P.O Mercer

Solicitor at Spencer West LLP
Longbow House
20 Chiswell Street
London
EC1Y 4TW

Regulated Payment
Agent/Service Provider

SGM Foreign Exchange Ltd

41 Eastcheap
London
EC3M 1DT

Registered by HM Revenue & Customs as a MoneyService Business.
Authorised by the Financial Conduct Authority to carry out Payment Services under the Payment Services Regulation 2009.

FCA firm reference number 510014

Our
Strategy

Gold Strategy

Gold Bullion Ventures’ strategy

is to acquire gold in line with an existing operation, which has been in existence since 2019, to give an immediate uplift in equity value and profit margin. Gold Bullion Ventures was appointed a seller mandate for gold trading in 2022. The Strategy fulfils all of the following criteria.

A London-based Company

The business is a London Based company with strong relationships including networks across the Gulf region, West Africa, and West Europe. This has created the opportunity to enter a gold trading operation where gold purchases are made from large-scale miners in West Africa at competitive prices, for sale directly to refineries in the UAE at substantial margins.

Background story

Our gold acquisitions originate exclusively from an open pit mine, which operates on a huge scale. It boasts an estimated reserve of gold and is valued at approximately €7 billion.

Meanwhile our gold trading partner has a strategic partnership with one of Dubai’s top refineries which is partly owned by the royal family and boasts a substantial purchasing capacity of 3.6 billion euros each quarter. Ensuring a guaranteed smooth exit and sale of our wholesale gold trading supply from each fortnightly trade.

Partners & Organisations

Business Model & Operations

Gold Bullion Ventures has partnered with a licensed gold buyer in Africa, an area rich in natural resources and home to some of the world’s largest gold mines. The licenced gold trader is fully licensed and possesses the relevant and approved gold buying licence issued by the government body of the local jurisdiction where the gold is sourced.

This has opened new direct routes to supply gold at a discount, compared to the LBMA (London Bullion Market Association) Spot Price. Gold Bullion Ventures’ model means that the Company can trade at both ends of the supply chain, with several exit points to execute the sale.

01

Gold Bullion Ventures has partnered with a licensed gold buyer in Africa, an area rich in natural resources and home to some of the world’s largest gold mines. The licenced gold trader is fully licensed and possesses the relevant and approved gold buying licence issued by the government body of the local jurisdiction where the gold is sourced.

02

The gold is ethically sourced, and miners complete the extraction process using advanced machinery producing gold bars with 22 carat quality, which is 89% – 91% pure gold.

03

Gold bars are sent to a licenced & approved refinery for a purity assessment. A related assay report is produced. A fair price is agreed with the miners at a discount based on the quantities involved.

04

Packaging process takes place to securely contain the gold bars. The air waybill is received, and Emirates deliver the cargo to Dubai.

05

A representative from the licenced refinery in Dubai collects the cargo and handles the carriage and clearance. The gold bars are refined to 24 carat bullion, which is 99.995% pure gold.

06

The gold bullion is purchased by the refinery at the LBMA spot price, and the sale proceeds are sent to the licenced entity. Thus, this is an asset-backed transaction. This method of transacting within the gold market attempts to remove the possibility of fraud in relation to the payment and delivery, further adding to the security.

Our
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Gold Nugget
The content of this promotion has not been approved by an authorised person within the meaning of the Financial Services and Markets Act 2000. Reliance on this promotion for the purpose of engaging in any investment activity may expose an individual to a significant risk of losing all of the property or other assets invested. The services and investments offered by Black Castle Capital Partners Ltd. are not regulated by the Financial Conduct Authority and are not covered by the Financial Services Compensation Scheme (FSCS). Black Castle Capital Partners Ltd. is not authorised to give financial advice, so if you are unsure about anything, we strongly recommend that you seek advice from a regulated advisor. Tax treatment is subject to individual circumstances and Black Castle Capital Partners Ltd. does not provide advice in this regard. Investment is reserved for those that qualify as suitable; high-net-worth individuals or investors that certify as sophisticated. Any person accessing this document should make their own commercial assessment of an investment opportunity after seeking the advice of an appropriately authorised or regulated financial advisor. This document should not be construed as advice or a personal recommendation to any prospective investor.
Gold Bullion Ventures T/A Black Castle Capital Partners Ltd.
Registered in England & Wales. Company registration number 10635644. Registered address: 48 Charles Street Mayfair London, W1J 5EN.
Contact
48 Charles Street
Mayfair
London, W1J 5EN
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