Legal & Compliance

Disciplined, regulated, and transparent

We operate with formal AML/KYC procedures and full record-keeping for every transaction.

AML & KYC

All clients undergo identity verification and source-of-funds review before transacting. We follow the relevant Thai AMLO requirements and international AML guidance.

Confidentiality

Client identities, holdings, and transactions are handled with strict confidentiality and disclosed only as required by law.

Record Keeping

Every transaction is documented, time-stamped, and made available through the client portal for the client's full audit trail.

Risk Disclosure

Physical gold pricing is subject to international spot market movements. TRP Bullion does not provide investment advice; clients make decisions on their own assessment.