Borderless online trading platform
for physical gold for Financial Partners

Buy | Keep | Sell

“We provide a global service for gold ownership across national borders”

Alexej Martin, CEO and Founder

Our Partners

We are proud to have these globally acclaimed institutions as our partners.

entify
Trisuna

Entify provides personal data protection and looks after your privacy.

Trisuna offers complete security conditions and the most professional services with optimum discretion.

Marsh is a global leader in insurance brokerage and risk management.

FB Asset Management
Expobank
Bank Alpinum

Bank Alpinum is a financial service provider which specializes in asset management.

FB Asset management: A modern Asset and Asset management company situated in Tallinn, Estonia

Exobank is one of the oldest banks in Latvia and Czech Republic, founded in 1991.

Entify provides personal data protection and looks after your privacy.

Trisuna

Trusina offers complete security conditions and the most professional services with optimum discretion.

Bank Alpinum

Bank Alpinum is a financial service provider which specializes in asset management.

FB Asset Management

FB Asset management: A modern Asset and Asset management company situated in Tallin, Estonia

Expobank

Exobank is one of the oldest banks in Latvia, founded in 1991.

Marsh is a global leader in insurance broking and risk management.

Why Choose Us?

The most secure, independent, global non-banking service for trading and storage of physical gold.

Access to New Markets

Extension of the range of services by broader access to new potential markets.

Commission-based earnings

New and improved revenue streams for Financial Partner through commission based earning.

Client Satisfaction

The Swiss Gold Club™ offers innovative services not limited by geographical borders to further satisfy specific needs of your Clients.

Attract new Сlients

with a new attractive confidential financial infrastructure backed by digital certificate guaranteeing capital ownership.

Create security for credit lines

Use physical gold as credit line collateral for your Clients.

Clear and transparent reports

A transparent reporting system readily available online.

Advanced Secure Platform

Swiss Gold Club™, a state of the art digital platform incorporates the highest security technology and processes.

Quick account opening

Once you went through our KYC process, the account can be opened within 25 minutes.

Fast settlement

The purchases and sales of gold bars are settled within 2 banking days.

Regular & Automatic stock reporting system you

Regularly updated real-time reports for you containing the following data: Pallet / Seal / Quantity / Description / Number / Brand / KG gross / OZ gross / Purity / KG Net / OZ Net / Depot.

Direct physical gold delivery worldwide

Upon specific request, the Swiss Gold Club™ delivers the gold bars to any location in the world.

Grade 10 gold storage

The gold bars are stored in the grade 10 security facility, the most safeguarded of its kind.

Cyber protection of Client data

Encryption of Client data to safeguard against cyber crime. Our employees are sensitized to possible cyber attacks by permanent trainings and coaching.

Certificate confirming ownership

Physical certificate confirming ownership and personalized data that guarantees the Client service at all times even in the event of system failure.

Certificate protection

The Swiss Gold Club™ certificate is protected by a unique, tamper-proof label which endorses and verifies the clients legal ownership of gold bars with or without internet access.

Anti Money Laundering (AML) Rules

The Swiss Gold Club™ complies with all relevant Anti-Money Laundering regulations.

Advanced KYC and Due Diligence methods

We use up-to-date KYC methods prior to the acceptance as a Club client as well as in connection with the transactions.

Out of the scope of financial regulation

The Swiss Gold Club™ services are not subject to financial regulation.

General Data Protection Regulation (GDPR)

The Swiss Gold Club™ complies with General Data Protection Regulation (EU) 216/679.

Capital protection

Gold is a unique crisis-resistant asset which is volatile but doesn´t drop below the certain bottom-line.

High fungibility

Gold as an asset can quickly be liquidated anytime and converted into any currency.

Swiss gold manufacturers

Swiss Gold Club™ is operating with gold bars produced by the Swiss refineries, such as Valcambi, PAMP, Argor Heraus and Metalor.

Pledgeable for credit lines

Gold is an acceptable and desirable collateral for credit lines by many banks, financial institutions and business partners.

0% VAT

There is no VAT on purchase or sale of physical gold in Switzerland for individuals, legal persons and other entities.

No negative interest

In contrast to several currencies, there is no negative interest on physical gold.

Insurance of physical gold stock

The gold bars in the storage are covered by a comprehensive insurance provided e.g. by Marsh Liability Insurance as broker or Lloyds Insurance.

Storage in Liechtenstein as jurisdiction

Assets in the Principality of Liechtenstein enjoy one of the highest levels of legal asset protection in the world. The foreign judgemends excepting Swiss and Austrian are not enforceable in Liechtenstein. The country has no state debts. For almost 100 years in Liechtenstein a local culture of wealth guardians has evolved.

Gold ownership guarantee

The laws of Switzerland and Principality of Liechtenstein guarantees Clients full ownership of their gold bars.

Trust / Foundation

In order to achieve an even higher level of asset protection as well as for estate planning purposes, the Client can request for setup of a Trust or a Private Family Foundation for keeping the gold bars.

No CRS / Automatic Exchange of Information

The Swiss Gold Club™ is not affected by CRS / Automatic Exchange of Information. Due to the fact that ownership of the gold bars belongs to the Clients of Swiss Gold Club™, the gold bars or their value are not subject to capture and reporting under CRS / Automatic Exchange of Information.

No information / access for third parties

Only persons authorized by Client have access to the information about the stock and/or to the physical assets.

No CRS / Automatic Exchange of Information

The Swiss Gold Club™ is not affected by CRS / Automatic Exchange of Information. Due to the fact that ownership of the gold bars belongs to the clients of Swiss Gold Club™, the gold bars or their value are not subject to capture and reporting under CRS / Automatic Exchange of Information.

No disclosure upon legal assistance requests

The Swiss Gold ClubTM is not obliged to disclose any information about the Client or his/her/its assets upon international requests for legal assistance.

Encrypted and separated keeping of Client´s data

The key elements of Client´s personal data are encrypted and kept separately at different places.

How It Works?

The nature and hierarchy of all the key players in the organization designed to ensure
the smooth flow of communication and the ultimate service delivery.
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FAQ

Swiss Gold Club AG is a Swiss corporation which provides its Members with a solution for the purchase and sale of physical gold bars as well as their custody in specialized storages. The sale and purchase are provided off-line via email and our hotline as well as via online platform. for carrying out transactions for the purchase and sale of precious metals online.

As Club Members we welcome individuals as well as entities disregarding their legal form.

The relationship between the Club and its Members is governed by the Swiss law. In addition, the Club complies with the relevant regulation of the European Union e.g. the processing with personal data and anti-money-laundering.

No.

Since Swiss Gold Club AG doesn´t provide any financial services, such as e.g. banking, payments, investments, asset management, etc., its activities are not subject to financial legislation or banking regulation.

The Client’s account with the Club is not a precious metal account neither a bank account.

The activities of the Club are limited to the purchase / sale and storage of precious metals in physical form.

The Club is not a custodian for bankable assets due to the physical nature of gold bars. Purchase and sale operations are carried out in accordance with orders placed by the Members.

In terms of KYC and AML we comply with the current Swiss and EU legislation.

For identification procedure we use the services of KCPass OÜ, Estland.

For KYC processes we use the Swiss WorldCheck / Thomson Reuters database.

AML / KYC documents and regulations can be found here (link to documents).  

Keeping the gold bars is fully confidential: it is not a financial account. Thus, there is no CRS / Automatic Exchange of Information.

The Client is not a holder of a bank account agreement or a holder of units / shares of a fund.

Each Client has a full and unrestricted ownership title to physical gold bars. Therefore the Client can exercise his/her right to sell, transfer or donate gold, either vial our platform or via storage. Alternatively, the Client or a person authorized by the Client can withdraw his/her geld bars anytime fully or partially from the storage and dispose of them on his/her own.

The value of the asset always corresponds to the gold market value and not the exchange value of the units or shares of the fund.

The Client can get his/her gold bars physically delivered to almost any region of the world using a special global delivery service.

Gold bars are stored in a 10-grade professional storage facility located in the Principality of Liechtenstein that meets the highest industrial standards for custody of precious metals.

The Client’s gold bars are fully insured as physical asset.

Formation of an additional legal setup such as Private Foundation or Trust as part of our services protects the assets from actions of third parties against the Client.

The bank gets the opportunity to offer the customer a new product and so to extend its range of services.

The bank receives a fee and commission income.

The bank does not lose the customer at the same time. Moreover, the bank can offer its client other financial products, such as loans or guarantees against the security of gold deposited by the client.

The bank itself can create its own financial product based on the deposited gold and offer it to its customers.

The Client gets the opportunity to diversify financial assets.

The client gains access to the international gold market through the bank in which he/she is served.

The client enjoys the advantages of the Swiss legal system in relation to his/her own assets through the bank in which he/she is served.

Open Documents

Click the links below to access all the information on our different terms, conditions,
policies as well as more detailed information about who we are and what we do.