Compliance & licensing
We are committed to maintaining full regulatory alignment, transparent processes, and internationally recognized standards across our mining, aggregation, and gold export activities.
Compliance First. Confidence Always
At AFA-EF Mining Limited, compliance is the foundation of every operation.
We are committed to maintaining full regulatory alignment, transparent processes, and internationally recognized standards across our mining, aggregation, and gold export activities.
Our approach ensures that banks, buyers, and investors can engage with confidence, knowing that all transactions are conducted within a structured and compliant framework.
Approved export documentation
Secure transport and handling
Insurance coverage where applicable
Coordination with licensed logistics providers
Transaction Transparency
Every transaction is structured to ensure full visibility and accountability from initiation to delivery.
LOI and SPA documentation
GoldBod lodgement and regulatory involvement
Assay and verification through certified partners
Secure payment channels
Documented export procedures
Licensing & Regulatory Alignment
AFA-EF Mining Limited operates in accordance with the laws and regulations of the Republic of Ghana.
Our Regulatory Position
- Licensed under applicable Ghana gold trading and mining frameworks
- Recognized as a GoldBod Self-Financing Aggregator and Tier-2 Buyer
- Compliant with national export and trade regulations
- Operating within authorized sourcing and aggregation channels
We maintain active engagement with relevant regulatory bodies to ensure continued compliance and operational integrity.
KYC & AML Compliance
We apply strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures across all transactions.
Our Compliance Measures Include:
- Identity and corporate verification of all counterparties
- Source of funds and source of gold verification
- Transaction monitoring and documentation
- Risk assessment and compliance screening
- Record-keeping in line with regulatory standards
We reserve the right to decline any transaction that does not meet our compliance requirements.
Our Partners
Built on integrity and responsibility
