Company Profile: Golden Ark Reserve
Company Profile: Golden Ark Reserve
Golden Ark Reserve operates under
القوس الذهبي للتجارة العامة (شركة منطقة حرة) (Golden Ark General Trading (FZC) LLC), registered in the Sultanate of Oman.
We specialize in institutional gold custody and settlement services, providing allocated storage in Dubai and Hong Kong, full all-risk insurance coverage, and independent third-party audits.
Our structure ensures compliance with international AML/KYC regulations, trusted frameworks for banks and regulators, and transparent reporting for institutional clients. Golden Ark Reserve is built to serve family offices, funds, and corporate treasuries with the highest standards of security and accountability.
Corporate Registration
Golden Ark Reserve operates under Golden Ark General Trading (FZC) LLC, a legal entity registered in the Sultanate of Oman (Sohar Free Zone).
The company is authorized to conduct institutional precious metals operations within its registered scope.
The company is authorized to conduct institutional precious metals operations within its registered scope.
Business Focus
The company specializes in allocated gold custody, institutional settlement, and ownership structuring.
Services are designed for corporate and institutional use cases requiring legally enforceable ownership and regulated custody infrastructure.
Services are designed for corporate and institutional use cases requiring legally enforceable ownership and regulated custody infrastructure.
International Jurisdictions
Custody and settlement operations are supported through internationally recognized jurisdictions, including Oman and Hong Kong, utilizing regulated infrastructure, insured vaulting, and independent oversight.
Compliance Standards
All operations are conducted under mandatory AML and KYC requirements and aligned with international compliance frameworks applicable to institutional precious metals custody.
Independent Verification
Gold holdings and custody processes are subject to independent verification, external audits, and documented reporting, supporting transparency, accountability, and regulatory review.
Institutional Clients
Golden Ark Reserve provides services exclusively to institutional and corporate clients, including family offices, funds, and corporate treasuries.
The company does not engage in transactions with private individuals or retail clients.
The company does not engage in transactions with private individuals or retail clients.
Corporate Identity
Golden Ark Reserve operates under Golden Ark General Trading (FZC) LLC, a legal entity registered in the Sultanate of Oman (Sohar Free Zone).
The company provides institutional gold custody and settlement services within a regulated and documented legal framework.
The company provides institutional gold custody and settlement services within a regulated and documented legal framework.
Global Presence
Custody and settlement operations are supported through internationally recognized jurisdictions, including Oman and Hong Kong, providing access to regulated vaulting infrastructure, cross-border settlement capabilities, and global precious metals markets.
Compliance & Governance
All operations are conducted under mandatory AML and KYC requirements and aligned with FATF-based compliance standards.
Governance includes documented procedures, independent oversight, and audit-ready reporting designed for institutional due diligence and regulatory review.
Governance includes documented procedures, independent oversight, and audit-ready reporting designed for institutional due diligence and regulatory review.
Institutional Confidence
The custody framework combines enforceable legal agreements, allocated ownership structures, independent verification, and insurance coverage, providing institutional clients with documented protection of gold holdings across jurisdictions.
Corporate Overview Pack
Golden Ark Reserve Documentation
Institutional Framework for Gold Custody
Golden Ark Reserve operates as an institutional gold custody and settlement provider under Golden Ark General Trading (FZC) LLC, registered in the Sultanate of Oman (Sohar Free Zone).
The company delivers regulated custody, allocation, and settlement services for institutional and corporate clients within a legally enforceable and audit-ready framework.
International Registration and Compliance
The corporate structure is aligned with AML and KYC requirements and internationally recognized compliance standards applicable to institutional precious metals operations.
Custody activities are conducted within a documented regulatory framework designed to support regulatory review, external audits, and institutional due diligence across jurisdictions.
Strategic Focus on Institutional Clients
Golden Ark Reserve provides services exclusively to institutional and corporate clients.
The operating model prioritizes allocated ownership, enforceable custody agreements, structured settlement, and reporting standards suitable for treasury operations, funds, and family offices.
Infrastructure and Global Presence
Custody and settlement infrastructure is supported through secure vaulting locations in Oman and Hong Kong, operating under international custody standards.
Each location is subject to independent verification, insurance coverage, and oversight to ensure consistent custody integrity across jurisdictions.
Governance and Oversight
All custody operations are governed by an integrated compliance framework incorporating AML/KYC procedures, insurance validation, and external audit processes.
Governance controls ensure that ownership rights, custody records, and reporting documentation are legally enforceable and suitable for institutional reporting and regulatory examination.
Institutional Confidence
The institutional framework combines regulated infrastructure, documented custody agreements, independent verification, and compliance governance.
This structure provides institutional clients with transparent, verifiable, and jurisdictionally recognized protection of physical gold holdings.
Compliance Notice
This section provides factual information regarding Golden Ark Reserve’s legal registration, institutional scope, and compliance framework. All services are offered exclusively to institutional and corporate clients under applicable AML and KYC requirements.
Legal Entity Identification & Registrations
This section outlines the formal identifiers and institutional registry records under which the legal entity operates within global financial, compliance, and market data infrastructures. These identifiers enable consistent recognition of the entity across regulatory, banking, and institutional systems. These records reflect legal entity identification within global registries and data systems and do not constitute regulatory licenses or activity authorizations. View full compliance and registry records
Legal Entity Identifier (LEI)
LEI: 98450040E688696D1C47
Issued and maintained within the Global Legal Entity Identifier System under the oversight of the Global Legal Entity Identifier Foundation (GLEIF). The LEI provides a globally recognized and regulator-backed identifier for the legal entity.
Issued and maintained within the Global Legal Entity Identifier System under the oversight of the Global Legal Entity Identifier Foundation (GLEIF). The LEI provides a globally recognized and regulator-backed identifier for the legal entity.
LSEG / Refinitiv
Refinitiv PermID: 5097108870
A permanent institutional identifier issued within the Refinitiv data ecosystem operated by the London Stock Exchange Group (LSEG), enabling consistent identification of the legal entity across financial markets, compliance platforms, and institutional datasets.
A permanent institutional identifier issued within the Refinitiv data ecosystem operated by the London Stock Exchange Group (LSEG), enabling consistent identification of the legal entity across financial markets, compliance platforms, and institutional datasets.
S&P Capital IQ
Company ID 1975094363 S&P Capital. A standardized company identifier used within S&P Global’s Capital IQ platform to reference and integrate corporate data across financial analysis, compliance, and institutional research systems.
FactSet Entity Master
FactSet Entity ID: 132BDH-E
Registered in the FactSet Entity Master database, enabling institutional identification across financial research, risk management, compliance, and capital markets platforms. FactSet entity records are used by banks, asset managers, and institutional counterparties for entity resolution and data normalization.
Registered in the FactSet Entity Master database, enabling institutional identification across financial research, risk management, compliance, and capital markets platforms. FactSet entity records are used by banks, asset managers, and institutional counterparties for entity resolution and data normalization.
Bureau van Dijk (a Moody’s Analytics company) Orbis Database
BvD ID: OMLEI3180174
Listed in Bureau van Dijk’s Orbis global corporate database, providing standardized legal entity data used for due diligence, compliance screening, ownership analysis, and institutional research across banking and regulatory environments.
Listed in Bureau van Dijk’s Orbis global corporate database, providing standardized legal entity data used for due diligence, compliance screening, ownership analysis, and institutional research across banking and regulatory environments.
Bloomberg Entity Identification
Bloomberg Company ID (BBID): 72802597 Assigned within Bloomberg’s corporate entity identification framework, enabling standardized recognition of the legal entity across Bloomberg Terminal, reference data, and institutional due diligence workflows.
The identifiers and registry records listed above represent legal entity recognition within global institutional data systems. These records do not constitute regulatory licenses, financial authorizations, or supervisory approvals and are provided solely for entity identification, compliance referencing, and institutional data integration purposes.
Public entity reference for Golden Ark General Trading (FZC) LLC is maintained in Wikidata.
Frequently asked questions
Where is Golden Ark Reserve legally registered?
Golden Ark Reserve operates under Golden Ark General Trading (FZC) LLC, a legal entity registered in the Sultanate of Oman (Sohar Free Zone).
Does the company comply with international regulations?
Who are the primary clients served by Golden Ark Reserve?
Are custody operations independently verified?
What global infrastructure supports Golden Ark Reserve?
How does the governance model ensure compliance?