Participation Process
The pathway from program review to counterparty onboarding and execution.
Participation in the GOLDN Forward program follows a structured onboarding pathway designed to ensure counterparty suitability and regulatory compliance. This section outlines the eligibility requirements, verification procedures, and the distinction between this informational interface and the formal Digix onboarding terminal where subscription execution occurs.
Qualified counterparties: accredited investors and institutional entities
KYB/KYC verification conducted via Digix terminal
Minimum commitment: $50,000 (200 oz of gold)
This interface provides disclosure only; execution occurs externally
Interface Boundary
This interface provides disclosure and program overview only. All KYB/KYC verification and execution occurs through the Digix terminal.
Participation Steps
Review Program Documentation
Review all materials including this Memorandum, Offtake Agreement, Subscription Agreement, and related exhibits.
Proceed to GOLDN Onboarding
Navigate to the GOLDN Counterparty Onboarding terminal to begin formal verification and subscription process.
Complete KYC/AML Verification
Complete jurisdiction-specific onboarding, know-your-customer (KYC), and anti-money-laundering (AML) procedures prior to acceptance.
Execute Documentation & Down Payment
Execute subscription documentation and remit Deposit ($0.0125 per token). Minimum commitment: 200 oz ($50,000).
Receive GOLDN_OT Tokens
GOLDN_OT Tokens issued and delivered to Purchaser's designated wallet within 5 business days of subscription.
This interface provides program disclosure and documentation access
Navigate to Digix terminal for formal counterparty processing
Verification, documentation, and execution occur in Digix infrastructure
What This Interface Does NOT Do
Does not custody assets or hold funds
Does not collect payment or process transactions
Does not perform KYB/KYC verification
Does not execute subscription agreements
Does not provide investment advice
Optional: GOLDN Wizard
Confirm your understanding of the program mechanics with our optional self-check. This is not required and does not affect eligibility.
Take Self-Check
Ready to Proceed?
After reviewing the program documentation, qualified counterparties may proceed to the Digix onboarding terminal to begin the formal verification and subscription process.
Proceed to GOLDN Onboarding
You will be redirected to GOLDN's secure onboarding platform.
KYC/AML Compliance Gate
Before participating in the GOLDN program, all counterparties must complete Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. These are standard compliance procedures required by international financial regulations to prevent fraud, money laundering, and terrorist financing.
Know Your Customer (KYC/KYB)
KYC — and its business equivalent, Know Your Business (KYB) — is the process of verifying your identity and assessing suitability. This includes validating government-issued identification, confirming beneficial ownership, and ensuring participants meet the program's eligibility criteria.
Anti-Money Laundering (AML/CTF)
AML and Counter-Terrorism Financing (CTF) screening checks all participants against international sanctions databases and watchlists. This ensures the program operates in full compliance with global anti-money laundering standards.
Why Is This Required?
As a cross-border commodity offtake program, GOLDN is subject to international regulatory standards governing the movement and sale of precious metals. Compliance with these standards protects all participants and ensures the program meets its obligations under applicable law.
Regulatory Standards & References
FATF (Financial Action Task Force)
Sets global standards for combating money laundering and terrorist financing across 200+ jurisdictions.
OECD Due Diligence Guidance
International guidance for responsible supply chains of minerals from conflict-affected and high-risk areas.
SEC Regulation S
Rules governing offers and sales of securities made outside the United States without SEC registration.
FinCEN (Financial Crimes Enforcement Network)
U.S. Treasury bureau responsible for safeguarding the financial system from illicit use and combating money laundering.
All participants must pass KYC/AML verification before onboarding.
Learn more about the compliance requirements
Eligibility & Compliance
Participation includes both U.S. and Non-U.S. persons as defined in Rule 902(k) of Regulation S, and qualified commercial entities purchasing gold for their own account and delivery.
Completion of KYB/KYC verification through Digix terminal
AML/CTF screening through international sanctions databases
Execution of definitive program documentation
Compliance with Regulation S and applicable commodity-trade exemptions
Adherence to FATF and OECD standards for cross-border commodity transactions