Golden Ark Reserve operates under Golden Ark General Trading FZC, 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.
Golden Ark Reserve operates under Golden Ark General Trading FZC, registered in the Sultanate of Oman Free Zone.
Business Focus
Specialized in institutional gold custody and settlement services with allocated storage and compliance-driven frameworks.
International Jurisdictions
Custody operations supported through secure vaults in Dubai and Hong Kong, recognized global financial hubs.
Compliance Standards
All services align with FATF guidelines, AML/KYC obligations, and international regulatory requirements.
Independent Verification
Insurance coverage and third-party audits ensure transparency, accountability, and institutional trust.
Institutional Clients
Structured to serve family offices, funds, and corporate treasuries requiring compliant, secure, and scalable custody solutions.
Corporate Identity
Golden Ark Reserve operates under Golden Ark General Trading FZC, registered in the Sultanate of Oman. The company provides fully regulated gold custody and settlement services, supported by international compliance and oversight.
Global Presence
Custody is supported by secure vaults in Dubai and Hong Kong, recognized as global hubs for finance and precious metals. Locations ensure global recognition, access to major markets, and adherence to international custody standards.
Compliance & Governance
All operations follow strict AML/KYC and FATF guidelines. Independent audits and insurance confirmations provide external validation, ensuring services meet the requirements of regulators, auditors, and institutional clients.
Institutional Confidence
The framework combines regulatory compliance, secure custody, and independent verification, providing clients with transparency and enforceable protection of gold holdings across jurisdictions.
Corporate Overview Pack
Golden Ark Reserve Documentation
Company profile and detailed custody service overview
Compliance references with international standards
Vault and custody infrastructure highlights
Contact information for institutional verification
Independent audit confirmations and insurance attestations
Company Profile: Institutional Framework for Gold Custody
Golden Ark Reserve operates as a regulated provider of gold custody and settlement services, officially incorporated under Golden Ark General Trading FZC in the Sultanate of Oman. The company’s mission is to establish a transparent and fully compliant infrastructure for institutional investors, family offices, and corporate treasuries seeking secure and verified bullion custody.
International Registration and Compliance
The corporate structure is aligned with FATF guidelines, OECD standards, and AML/KYC requirements. This ensures full recognition by financial institutions and regulators worldwide. Independent audits and all-risk insurance policies validate every aspect of custody operations, supporting accountability and trust across jurisdictions.
Strategic Focus on Institutional Clients
Golden Ark Reserve is dedicated to institutional custody only, prioritizing allocated storage, documented ownership rights, and transparent reporting. Services are designed for cross-border settlement, regulatory compliance, and treasury operations that demand institutional-grade governance.
Infrastructure and Global Presence
Custody infrastructure is supported through secure vaults in Dubai and Hong Kong, both recognized as global hubs for finance and precious metals. Each location is maintained under international standards, with independent verification, insurance protection, and audit oversight.
Governance and Oversight
All operations are monitored through a compliance framework that integrates AML/KYC, insurance verification, and external audit confirmation. This governance model ensures that every client receives enforceable ownership rights and transparent custody documentation, suitable for corporate reporting and regulatory review.
Institutional Confidence
Golden Ark Reserve builds long-term trust with institutional clients by combining regulated infrastructure, international compliance, and independent verification. The company profile reflects not only corporate registration but also the assurance that all custody services meet the highest global standards.
F.A.Q.
Frequently asked questions
Where is Golden Ark Reserve legally registered?
Golden Ark Reserve operates under Golden Ark General Trading FZC, incorporated in the Sultanate of Oman Free Zone
Does the company comply with international regulations?
Yes, the corporate framework aligns with FATF guidelines, OECD recommendations, and AML/KYC policies applicable across multiple jurisdictions.
Who are the primary clients served by Golden Ark Reserve?
The company focuses on institutional clients, including family offices, corporate treasuries, and investment funds requiring regulated gold custody services.
Are custody operations independently verified?
Yes, custody processes are supported by third-party audits, insurance confirmations, and compliance reviews to ensure transparency and accountability.
What global infrastructure supports Golden Ark Reserve?
Custody is maintained through secure vaults in Dubai and Hong Kong, recognized as financial hubs under international custody and bullion standards.
How does the governance model ensure compliance?
All operations are overseen by a compliance framework integrating AML/KYC verification, external audits, and insurance safeguards, ensuring services meet the expectations of regulators, auditors, and institutional stakeholders.
