Company Profile: Golden Ark Reserve
Corporate Profile Summary for Counterparty Review
This profile is a reference page for counterparty due diligence and compliance review. It consolidates corporate identity context, the Sohar Free Zone, Sultanate of Oman jurisdiction anchor, an operating model summary for physical gold sales and delivery execution, and the verification references used across transaction documentation. Key coverage:
- Corporate identity — identity reference and jurisdiction anchor (Sohar Free Zone, Sultanate of Oman).
- Eligible counterparties — qualified investors and corporate counterparties.
- Control model — AML/KYC gating and contract-based execution evidence.
- Execution summary — sale agreement reference, payment confirmation as the contractual payment leg, delivery instruction, transaction record set.
- Responsibility boundaries — transaction coordination and documentation set; third-party execution interface where engaged (licensed operators, including Brink’s for specific transactions).
- Verification references — corporate identifiers, registry links, and supporting registration documents.
Corporate Identity
Global Presence
Compliance & Governance
Institutional Confidence
Corporate Overview Pack
Operating Model for Physical Gold Sales and Delivery Execution
The operating model executes physical gold transactions through contract-based execution and documented transaction records. Execution is gated by AML/KYC review, structured through sale agreement terms, and completed through delivery instruction and completion evidence. Vault handling, storage, logistics, and transport are performed by licensed third-party operators under their procedures and terms.
Compliance Gate and Counterparty Review
AML/KYC gates onboarding and execution approval before transaction coordination. Compliance outcomes are recorded as evidence references within the transaction file and used for counterparty due diligence and internal control review.
Contract Basis and Transaction Records
Sale agreement terms define pricing basis, specification, quantity, delivery method, and required approvals. Each transaction produces a transaction record set that links the sale agreement reference, commercial confirmation, payment confirmation record, delivery instruction, completion confirmations, and exception logs where applicable.
Delivery Execution Interface
Delivery execution is performed through contract-defined delivery instructions and completion confirmations. Execution may interface with licensed third-party vault and logistics operators under their procedures and terms, including Brink’s where engaged for a specific transaction.
Governance and Evidence Controls
Governance controls are implemented through approval routing, segregation of decision roles, and documented checkpoints. Evidence controls focus on record completeness, timestamped confirmations, and exception handling entries that remain linked to the transaction file throughout lifecycle actions.
Eligible Counterparties
The operating model is structured for qualified investors and corporate counterparties. Typical internal stakeholders include treasury, procurement, legal, compliance, risk, and operations functions that require contract-defined execution and evidence outputs suitable for audit-ready review.
Company Identification & Registrations
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.
LSEG
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.
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.
Corporate Accreditation & Regulatory Documentation
Golden Ark General Trading (FZC) LLC operates as a registered Free Zone entity in the Sultanate of Oman.
On the Licenses & Certifications page you can review official company registration, regulatory confirmations, licensed activity scope, and supporting corporate documentation reflecting the current legal and compliance status of the operating entity.
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.
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.
Registry: ISNI International Agency
Purpose: Global name disambiguation across bibliographic and institutional registries.