Counterparty verification
We expect appropriate company information, identity checks and authority confirmation before progressing commercial discussions.
Compliance
Documentation-led and KYC-first by design.
Precious metals transactions require careful handling. SPOTTO’s public communication is intentionally conservative, and sensitive business identifiers are shared only in formal contexts.
Origin documentation
We prioritise transaction documentation, source information and supporting documents before presenting material opportunities.
Assay and settlement discipline
Commercial settlement should be structured around independent assay, clear pricing reference and verified counterparties.
Public information control
Licence and member numbers are not displayed on public marketing assets. They can be shared in formal onboarding, bank, refinery or KYC contexts where required.
What we will not do.
SPOTTO does not support undocumented, unclear or rushed transactions. We avoid public disclosure of sensitive commercial details and do not present unverifiable claims.
Professional note
This website is a corporate introduction. Formal compliance checks, transaction documents and legal review may be required before any specific deal is executed.