The formal starting point for qualified counterparties.
COMFI uses onboarding to understand counterparty fit, gather initial business information, and move serious bullion trading discussions onto a structured footing.
For qualified bullion counterparties.
This route is intended for refineries, bullion traders, banks, wholesalers, and selected professional counterparties exploring a structured gold or silver bullion trading relationship with COMFI.
- Refineries
- Bullion traders
- Banks and financial counterparties
- Wholesalers
- Selected professional investors and adjacent industry participants
Structured onboarding
A formal route helps qualified counterparties establish fit, share initial business information, and move into review with clear expectations.
Information usually requested during onboarding.
COMFI may request information that helps establish entity profile, ownership, business activity, and the purpose of the proposed bullion trading relationship.
- Entity and company details
- Ownership and control information
- Business activity and proposed trading relationship context
- Relevant supporting documents
Common onboarding questions.
Does onboarding guarantee acceptance?
No. It is the review path, not a promise that the relationship will proceed.
Who should use this route?
Qualified counterparties exploring a serious gold or silver bullion trading relationship with COMFI.
Can I contact COMFI first?
Yes, but onboarding is the clearest route when the objective is a structured bullion trading relationship.