Pre-Application KYC
As part of our efforts to deliver an integrated, seamless and streamlined onboarding process via our Application Hub, our Pre-Application KYC review takes place before the Applicant Onboarding stage.
By confirming baseline eligibility before the full application file is opened, it reduces administrative work for all parties and helps us maintain best-practice compliance, with a more efficient workflow.
Once KYC is approved - usually within 48 hours - the applicant is automatically advanced to the Application Stage 1 for standard onboarding.
Third-party Due Diligence
For all third-party verification and onboarding, GO-FOR-GOLD uses Harod Associates Limited In London as our independent due-diligence partner.
Harod's conducts a full-spectrum review of the applicant’s documentation, source of funds, and compliance standing before any participation is approved, ensuring an impartial and internationally benchmarked assessment.
Full Due Diligence undertaken by Harod's is generally completed within 20 days of receipt of funds into escrow.