Entry

Switzerland

A country, region, department or municipality. Every geographic claim on the hub hangs off one.

TypeJurisdiction / administrative areaRelationships346Claims held346Checked2026-09First held2026-08
How this entry is evidenced

Every claim below carries its own evidence standing. The hub publishes those standings and forms no single grade for the entry.

Registry fact94Corroborated13Single source236Contested3
This entry in the graph

Every relationship the hub holds for this entry, drawn once. An entry with three edges shows three edges.

location of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedlocation of · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedreceives gold flows from · As reportedSwitzerland — Jurisdiction / administrative areaArgor-Heraeus SA — Refinery / smelterASC Atelier Suisse des Composants SA — Downstream manufacturer / brandBrogioli SA — Downstream manufacturer / brandCVSTOS THE TIME KEEPER SA — Downstream manufacturer / brandSalanitro SA — Downstream manufacturer / brandTAG Heuer, Manufacture de boîtes de montres, succursale de LVMH Swiss Manufactures SA — Downstream manufacturer / brandAugentum AG — Trader / exporter / intermediaryBijoux Bonnet SA — Trader / exporter / intermediaryHandle SA — Trader / exporter / intermediaryJohannes Müller & Söhne AG — Trader / exporter / intermediaryLUXURY GOODS INTERNATIONAL (L.G.I.) SA — Trader / exporter / intermediaryArgentina — Jurisdiction / administrative areaBolivia — Jurisdiction / administrative areaBrazil — Jurisdiction / administrative areaBurkina Faso — Jurisdiction / administrative area

+318 relationships not drawn above, to keep the graph legible

Switzerland
Where sources disagree

Both claims are published, each naming its own source. The hub picks no winner and blends nothing.

receives gold flows fromSources namedEITI Guinea 2018 reconciliation report

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

receives gold flows fromGuineaJurisdiction / administrative areaContested
As reportedClaimantdestination-reportedIndicatorreported-importMirror ofa:flows-to:jurisdiction-guinea:jurisdiction-switzerland:third-party-estimate-2018Period2018 (relationship ended March 2022)UnitkgValue5318
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceEITI Guinea 2018 reconciliation reportOrigingold-hubObserved2026-09Asserted2026-09-07

receives gold flows fromSources namedEITI Guinea 2018 reconciliation report

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

receives gold flows fromGuineaJurisdiction / administrative areaContested
As reportedClaimantthird-party-estimateIndicatorexportMirror ofa:flows-to:jurisdiction-guinea:jurisdiction-switzerland:destination-reported-2018-relationship-ended-march-2022Period2018UnitkgValue1706
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

SourceEITI Guinea 2018 reconciliation reportOrigingold-hubObserved2026-09Asserted2026-09-07

receives gold flows fromSources namedB2Gold Corp. (NI 43-101 technical report)

The source rates this claim contested. The hub holds one side of it: no second claim on the same point has been landed.

receives gold flows fromMaliJurisdiction / administrative areaContested
As reportedClaimantthird-party-estimateIndicatorexportPeriodat least until 2023
Evidence

Sources disagree. The hub publishes each claim with its own source and forms no combined answer.

  • Locatorpassage on the cited page (period as stated: at least until 2023) — reference as stated by the source: B2Gold, Technical Report Fekola Gold Mine, 2019, p.1-21 (as cited SWISSAID p.12-15)Documentrecord:gold-flow-flow-0182 · externalQuoteHeld, display gated pending the permissions review.

SourceB2Gold Corp. (NI 43-101 technical report)Origingold-hubObserved2026-09Asserted2026-09-07

Relationships

Showing 123 of 123

Closed links stay on the page and are marked historical. An expired title or a former operator is a finding.

Where a source does not establish that a relationship continues, its present status is undetermined. An absent end date is not evidence that it is current.

Geography113

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofArgor-HeraeusRefinery / smelterRegistry factSuperseded
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceArgor-Heraeus SAOrigingold-hubAsserted2026-08-29

location ofArgor-Heraeus SARefinery / smelterCorroborated
As reported
Evidence (3)

Two or more independent sources state this.

SourceLBMA Good DeliveryOrigingold-hubAsserted2026-08-20

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - Bank Julius Bar & Co. AG, CHE-105.940.833Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofBDL5Downstream manufacturer / brandRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorCartier Philanthropy, a Swiss Foundation, Rue André-de-Garrini 3, 1217 Meyrin-Geneva, SwitzerlandDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkwww.cartierphilanthropy.org/about-us

SourceCartier PhilanthropyOrigingold-hubAsserted2026-08-29

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss Handelsregister, via NorthData mirror (Zefix's own REST endpoint returned HTTP 401 and was not retried)Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceEarthworm FoundationOrigingold-hubAsserted2026-08-29

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - ECHTGELD AG, CHE-115.712.222Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofEFG Bank AGFinancial institutionRegistry fact
As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - EFG Bank AG, CHE-105.956.745Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofFredDownstream manufacturer / brandRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • Locatorabout page, gleif.org — GLEIF described as "a supra-national, not-for-profit organization"Documentrecord:source-profiles-2026-09-07 · externalLinkwww.gleif.org/en/about/this-is-gleif QuoteHeld, display gated pending the permissions review.

SourceGLEIF — This is GLEIF / Imprint (gleif.org); Financial Stability Board press release, 30 June 2014Origingold-hubObserved2026-09Asserted2026-09-07

As reported
Evidence

One source states this, and it is labelled as one source.

  • LocatorContact addressDocumenthttps://geif.org/ · externalLinkgeif.org/ QuoteHeld, display gated pending the permissions review.

SourceGEIF, own websiteOrigingold-hubObserved2026-09-11Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceGlobal Initiative Against Transnational Organized CrimeOrigingold-hubAsserted2026-08-29

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - Lowencommodities AG, CHE-102.770.291Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofMetalorRefinery / smelterRegistry factSuperseded
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceTiffany & Co. — Conflict Minerals Report (Form SD exhibit, 2016, reporting period 2015)Origingold-hubObserved2015Asserted2026-08-29

location ofMKS PAMPRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

location ofOCIMDownstream manufacturer / brandRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: Weinbergstrasse 2, 8802 Kilchberg, canton Zurich, SwitzerlandDocumentrecord:northdata-pro-aurum-schweiz-ag-che-113-960-737 · externalLinkwww.northdata.com/Pro+Aurum+Schweiz+AG

SourceSchweizerisches Handelsregister via NorthData - Pro Aurum Schweiz AG, CHE-113.960.737Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

location ofPX Precinox S.A.Refinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

Sourcewww.responsiblejewellery.comOrigingold-hubObserved2026-09Asserted2026-09-10

location ofPX Precinox S.A.Refinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceMicrosoft Corporation — Conflict Minerals Report for 2024 Reporting Year, Appendix AOrigingold-hubObserved2024Asserted2026-08-29

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - Raiffeisen Schweiz Genossenschaft, CHE-105.997.193 (alternative names include "Raiffeisen Switzerland Cooperative")Origingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reported
Evidence

One source states this, and it is labelled as one source.

  • Locatorlocation_text attribute (already landed): "Switzerland / Latin America / Mongolia"Documentrecord:sections/market-access.ts · externalLinkwww.swissbettergoldassociation.ch/

SourceSwiss Better GoldOrigingold-hubAsserted2026-08-29

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence (2)

Two or more independent sources state this.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofUBSDownstream manufacturer / brandRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

location ofValcambiRefinery / smelterRegistry fact
As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorVia Passeggiata 3, CH-6828 Balerna, Ticino, SwitzerlandDocumentrecord:placement-pass-round9-2026-08-29 · externalLinkvalcambi.com/contact/

SourceValcambi SAOrigingold-hubAsserted2026-08-29

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorRegister/regulator record, registered seat: Bahnhofstrasse 43, 8001 Zurich, SwitzerlandDocumentrecord:northdata-von-greyerz-ag-che-110-600-917 · externalLinkwww.northdata.com/Von+Greyerz+AG

SourceSchweizerisches Handelsregister via NorthData - VON GREYERZ AG, CHE-110.600.917Origingold-hubObserved2026-09Asserted2026-09-11

As reported
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

  • LocatorSwiss Better Gold Initiative (SBGA) — published statement naming switzerlandDocumentrecord:value-chain-2026-08 · externalLinkswissbettergoldassociation.ch/current-members/ QuoteHeld, display gated pending the permissions review.

SourceSwiss Better Gold Initiative (SBGA)Origingold-hubAsserted2026-08-22

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSwiss commercial register, via NorthData / Moneyhouse mirrorOrigingold-hubObserved2026-09Asserted2026-09-11

As reportedPrecisionregistered seat, country level
Evidence

One authoritative register is the bar for this kind of claim. Published as shown, cited and dated.

SourceSchweizerisches Handelsregister via NorthData - Zurcher Kantonalbank, CHE-108.954.607Origingold-hubObserved2026-09Asserted2026-09-11

Chain of custody9

receives shipments fromLundin Gold Inc.Producer organisationSingle source
As reportedProduct formdore
Evidence

One source states this, and it is labelled as one source.

SourceNewswire — Lundin Gold Announces First Export of Gold Concentrate and DoréOrigingold-hubObserved2019-12-12Asserted2026-09-05

As reportedDetermination basiscountry-of-origin as stated in the source organisation's own responsible-sourcing disclosure
Evidence

One source states this, and it is labelled as one source.

Sourcebullionstar.comOrigingold-hubAsserted2026-08-22

receives shipments fromBank of GhanaFinancial institutionSingle source
Historical · 2025-01-01 → 2025-12-31Product formgold for refining
Evidence (2)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code bogha: xmn-bogha; selections [["GH", 2024, "asm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

receives shipments fromBank of GhanaFinancial institutionSingle source
Historical · 2024-01-01 → 2024-12-31Product formgold for refining
Evidence (2)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code bogha: xmn-bogha; selections [["GH", 2024, "asm"], ["GH", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

receives shipments fromNational Bank of TajikistanFinancial institutionSingle source
Historical · 2025-01-01 → 2025-12-31Product formgold for refining
Evidence (12)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code btajikistan: xmn-aprelevka; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-jvzarafshon; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-pakrut; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tbead; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-naziri; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-takom; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tojik; selections [["TJ", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-zarink; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-nakhsh; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-avesto-odina; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-dastras; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

receives shipments fromNational Bank of TajikistanFinancial institutionSingle source
Historical · 2024-01-01 → 2024-12-31Product formgold for refining
Evidence (12)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code btajikistan: xmn-aprelevka; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-jvzarafshon; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-pakrut; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tbead; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-naziri; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-takom; selections [["TJ", 2024, "lsm"], ["TJ", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-tojik; selections [["TJ", 2024, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-zarink; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-nakhsh; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-avesto-odina; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorSourcing data name map; code btajikistan: xmn-dastras; selections [["TJ", 2025, "asm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

receives shipments fromNational Bank of UkraineFinancial institutionSingle source
Historical · 2024-01-01 → 2024-12-31Product formgold for refining
Evidence (2)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code natioukraine; selections [["UA", 2024, "recycled"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2024-01-01 → 2024-12-31Product formgold for refining
Evidence (2)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code mongolia: xmn-mongolia; selections [["MN", 2024, "lsm"], ["MN", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Historical · 2025-01-01 → 2025-12-31Product formgold for refining
Evidence (2)

One source states this, and it is labelled as one source.

  • LocatorSourcing data name map; code mongolia: xmn-mongolia; selections [["MN", 2024, "lsm"], ["MN", 2025, "lsm"]]Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.
  • LocatorFAQ: Why primary gold sources are not always minesDocumenthttps://pm-transparency.swiss/en/contact#faq · externalLinkpm-transparency.swiss/en/contact#faq QuoteHeld, display gated pending the permissions review.

SourceSwiss Precious Metals Transparency Platform (ASMP member reporting)Origingold-hubObserved2026-09-11Asserted2026-09-11

Events and evidence1

Sequence
  1. 2021site of · SECO and the Swiss Better Gold Association launched Phase III of the Swiss Better Gold InitiativeStart
  2. 2024-01-01receives gold flows from · ArgentinaStart
  3. 2024-01-01receives gold flows from · AustraliaStart
  4. 2024-01-01receives gold flows from · AustriaStart
  5. 2024-01-01receives gold flows from · AzerbaijanStart
  6. 2024-01-01receives gold flows from · BelgiumStart
  7. 2024-01-01receives gold flows from · BrazilStart
  8. 2024-01-01receives gold flows from · Burkina FasoStart
  9. 2024-01-01receives gold flows from · CanadaStart
  10. 2024-01-01receives gold flows from · ChileStart
  11. 2024-01-01receives gold flows from · ChinaStart
  12. 2024-01-01receives gold flows from · ColombiaStart
  13. 2024-01-01receives gold flows from · Côte d’IvoireStart
  14. 2024-01-01receives gold flows from · Czech RepublicStart
  15. 2024-01-01receives gold flows from · DenmarkStart
  16. 2024-01-01receives gold flows from · Dominican RepublicStart
  17. 2024-01-01receives gold flows from · EcuadorStart
  18. 2024-01-01receives gold flows from · EgyptStart
  19. 2024-01-01receives gold flows from · EstoniaStart
  20. 2024-01-01receives gold flows from · FinlandStart
  21. 2024-01-01receives gold flows from · FranceStart
  22. 2024-01-01receives gold flows from · French GuianaStart
  23. 2024-01-01receives gold flows from · GeorgiaStart
  24. 2024-01-01receives gold flows from · GermanyStart
  25. 2024-01-01receives gold flows from · GhanaStart
  26. 2024-01-01receives gold flows from · GuineaStart
  27. 2024-01-01receives gold flows from · Hong KongStart
  28. 2024-01-01receives gold flows from · IndiaStart
  29. 2024-01-01receives gold flows from · IndonesiaStart
  30. 2024-01-01receives gold flows from · ItalyStart
  31. 2024-01-01receives gold flows from · JapanStart
  32. 2024-01-01receives gold flows from · JordanStart
  33. 2024-01-01receives gold flows from · KazakhstanStart
  34. 2024-01-01receives gold flows from · LaosStart
  35. 2024-01-01receives gold flows from · LatviaStart
  36. 2024-01-01receives gold flows from · LebanonStart
  37. 2024-01-01receives gold flows from · LiberiaStart
  38. 2024-01-01receives gold flows from · LiechtensteinStart
  39. 2024-01-01receives gold flows from · LuxembourgStart
  40. 2024-01-01receives gold flows from · MalaysiaStart
  41. 2024-01-01receives gold flows from · MaliStart
  42. 2024-01-01receives gold flows from · MauritaniaStart
  43. 2024-01-01receives gold flows from · MexicoStart
  44. 2024-01-01receives gold flows from · MongoliaStart
  45. 2024-01-01receives gold flows from · MoroccoStart
  46. 2024-01-01receives gold flows from · MozambiqueStart
  47. 2024-01-01receives gold flows from · NicaraguaStart
  48. 2024-01-01receives gold flows from · NigeriaStart
  49. 2024-01-01receives gold flows from · NorwayStart
  50. 2024-01-01receives gold flows from · PanamaStart
  51. 2024-01-01receives gold flows from · PeruStart
  52. 2024-01-01receives gold flows from · PhilippinesStart
  53. 2024-01-01receives gold flows from · PolandStart
  54. 2024-01-01receives gold flows from · RomaniaStart
  55. 2024-01-01receives gold flows from · Saudi ArabiaStart
  56. 2024-01-01receives gold flows from · SenegalStart
  57. 2024-01-01receives gold flows from · SingaporeStart
  58. 2024-01-01receives gold flows from · South AfricaStart
  59. 2024-01-01receives gold flows from · South KoreaStart
  60. 2024-01-01receives gold flows from · SpainStart
  61. 2024-01-01receives gold flows from · SurinameStart
  62. 2024-01-01receives gold flows from · SwedenStart
  63. 2024-01-01receives gold flows from · TaiwanStart
  64. 2024-01-01receives gold flows from · TajikistanStart
  65. 2024-01-01receives gold flows from · TanzaniaStart
  66. 2024-01-01receives gold flows from · ThailandStart
  67. 2024-01-01receives gold flows from · TürkiyeStart
  68. 2024-01-01receives gold flows from · UkraineStart
  69. 2024-01-01receives gold flows from · United KingdomStart
  70. 2024-01-01receives gold flows from · United StatesStart
  71. 2024-01-01receives shipments from · Bank of GhanaStart
  72. 2024-01-01receives shipments from · National Bank of TajikistanStart
  73. 2024-01-01receives shipments from · National Bank of UkraineStart
  74. 2024-01-01receives shipments from · The Bank of Mongolia / Central BankStart
  75. 2024-12-31receives gold flows from · ArgentinaHistorical
  76. 2024-12-31receives gold flows from · AustraliaHistorical
  77. 2024-12-31receives gold flows from · AustriaHistorical
  78. 2024-12-31receives gold flows from · AzerbaijanHistorical
  79. 2024-12-31receives gold flows from · BelgiumHistorical
  80. 2024-12-31receives gold flows from · BrazilHistorical
  81. 2024-12-31receives gold flows from · Burkina FasoHistorical
  82. 2024-12-31receives gold flows from · CanadaHistorical
  83. 2024-12-31receives gold flows from · ChileHistorical
  84. 2024-12-31receives gold flows from · ChinaHistorical
  85. 2024-12-31receives gold flows from · ColombiaHistorical
  86. 2024-12-31receives gold flows from · Côte d’IvoireHistorical
  87. 2024-12-31receives gold flows from · Czech RepublicHistorical
  88. 2024-12-31receives gold flows from · DenmarkHistorical
  89. 2024-12-31receives gold flows from · Dominican RepublicHistorical
  90. 2024-12-31receives gold flows from · EcuadorHistorical
  91. 2024-12-31receives gold flows from · EgyptHistorical
  92. 2024-12-31receives gold flows from · EstoniaHistorical
  93. 2024-12-31receives gold flows from · FinlandHistorical
  94. 2024-12-31receives gold flows from · FranceHistorical
  95. 2024-12-31receives gold flows from · French GuianaHistorical
  96. 2024-12-31receives gold flows from · GeorgiaHistorical
  97. 2024-12-31receives gold flows from · GermanyHistorical
  98. 2024-12-31receives gold flows from · GhanaHistorical
  99. 2024-12-31receives gold flows from · GuineaHistorical
  100. 2024-12-31receives gold flows from · Hong KongHistorical
  101. 2024-12-31receives gold flows from · IndiaHistorical
  102. 2024-12-31receives gold flows from · IndonesiaHistorical
  103. 2024-12-31receives gold flows from · ItalyHistorical
  104. 2024-12-31receives gold flows from · JapanHistorical
  105. 2024-12-31receives gold flows from · JordanHistorical
  106. 2024-12-31receives gold flows from · KazakhstanHistorical
  107. 2024-12-31receives gold flows from · LaosHistorical
  108. 2024-12-31receives gold flows from · LatviaHistorical
  109. 2024-12-31receives gold flows from · LebanonHistorical
  110. 2024-12-31receives gold flows from · LiberiaHistorical
  111. 2024-12-31receives gold flows from · LiechtensteinHistorical
  112. 2024-12-31receives gold flows from · LuxembourgHistorical
  113. 2024-12-31receives gold flows from · MalaysiaHistorical
  114. 2024-12-31receives gold flows from · MaliHistorical
  115. 2024-12-31receives gold flows from · MauritaniaHistorical
  116. 2024-12-31receives gold flows from · MexicoHistorical
  117. 2024-12-31receives gold flows from · MongoliaHistorical
  118. 2024-12-31receives gold flows from · MoroccoHistorical
  119. 2024-12-31receives gold flows from · MozambiqueHistorical
  120. 2024-12-31receives gold flows from · NicaraguaHistorical
  121. 2024-12-31receives gold flows from · NigeriaHistorical
  122. 2024-12-31receives gold flows from · NorwayHistorical
  123. 2024-12-31receives gold flows from · PanamaHistorical
  124. 2024-12-31receives gold flows from · PeruHistorical
  125. 2024-12-31receives gold flows from · PhilippinesHistorical
  126. 2024-12-31receives gold flows from · PolandHistorical
  127. 2024-12-31receives gold flows from · RomaniaHistorical
  128. 2024-12-31receives gold flows from · Saudi ArabiaHistorical
  129. 2024-12-31receives gold flows from · SenegalHistorical
  130. 2024-12-31receives gold flows from · SingaporeHistorical
  131. 2024-12-31receives gold flows from · South AfricaHistorical
  132. 2024-12-31receives gold flows from · South KoreaHistorical
  133. 2024-12-31receives gold flows from · SpainHistorical
  134. 2024-12-31receives gold flows from · SurinameHistorical
  135. 2024-12-31receives gold flows from · SwedenHistorical
  136. 2024-12-31receives gold flows from · TaiwanHistorical
  137. 2024-12-31receives gold flows from · TajikistanHistorical
  138. 2024-12-31receives gold flows from · TanzaniaHistorical
  139. 2024-12-31receives gold flows from · ThailandHistorical
  140. 2024-12-31receives gold flows from · TürkiyeHistorical
  141. 2024-12-31receives gold flows from · UkraineHistorical
  142. 2024-12-31receives gold flows from · United KingdomHistorical
  143. 2024-12-31receives gold flows from · United StatesHistorical
  144. 2024-12-31receives shipments from · Bank of GhanaHistorical
  145. 2024-12-31receives shipments from · National Bank of TajikistanHistorical
  146. 2024-12-31receives shipments from · National Bank of UkraineHistorical
  147. 2024-12-31receives shipments from · The Bank of Mongolia / Central BankHistorical
  148. 2025-01-01receives gold flows from · ArgentinaStart
  149. 2025-01-01receives gold flows from · AustraliaStart
  150. 2025-01-01receives gold flows from · AustriaStart
  151. 2025-01-01receives gold flows from · AzerbaijanStart
  152. 2025-01-01receives gold flows from · BelgiumStart
  153. 2025-01-01receives gold flows from · BrazilStart
  154. 2025-01-01receives gold flows from · Burkina FasoStart
  155. 2025-01-01receives gold flows from · CanadaStart
  156. 2025-01-01receives gold flows from · ChileStart
  157. 2025-01-01receives gold flows from · ColombiaStart
  158. 2025-01-01receives gold flows from · Côte d’IvoireStart
  159. 2025-01-01receives gold flows from · Czech RepublicStart
  160. 2025-01-01receives gold flows from · DenmarkStart
  161. 2025-01-01receives gold flows from · Dominican RepublicStart
  162. 2025-01-01receives gold flows from · EcuadorStart
  163. 2025-01-01receives gold flows from · EgyptStart
  164. 2025-01-01receives gold flows from · EstoniaStart
  165. 2025-01-01receives gold flows from · FinlandStart
  166. 2025-01-01receives gold flows from · FranceStart
  167. 2025-01-01receives gold flows from · French GuianaStart
  168. 2025-01-01receives gold flows from · GeorgiaStart
  169. 2025-01-01receives gold flows from · GermanyStart
  170. 2025-01-01receives gold flows from · GhanaStart
  171. 2025-01-01receives gold flows from · GreenlandStart
  172. 2025-01-01receives gold flows from · HondurasStart
  173. 2025-01-01receives gold flows from · Hong KongStart
  174. 2025-01-01receives gold flows from · IndiaStart
  175. 2025-01-01receives gold flows from · IndonesiaStart
  176. 2025-01-01receives gold flows from · ItalyStart
  177. 2025-01-01receives gold flows from · JapanStart
  178. 2025-01-01receives gold flows from · JordanStart
  179. 2025-01-01receives gold flows from · KazakhstanStart
  180. 2025-01-01receives gold flows from · LaosStart
  181. 2025-01-01receives gold flows from · LatviaStart
  182. 2025-01-01receives gold flows from · LebanonStart
  183. 2025-01-01receives gold flows from · LiberiaStart
  184. 2025-01-01receives gold flows from · LuxembourgStart
  185. 2025-01-01receives gold flows from · MalaysiaStart
  186. 2025-01-01receives gold flows from · MaliStart
  187. 2025-01-01receives gold flows from · MauritaniaStart
  188. 2025-01-01receives gold flows from · MexicoStart
  189. 2025-01-01receives gold flows from · MongoliaStart
  190. 2025-01-01receives gold flows from · MoroccoStart
  191. 2025-01-01receives gold flows from · MozambiqueStart
  192. 2025-01-01receives gold flows from · NicaraguaStart
  193. 2025-01-01receives gold flows from · NigeriaStart
  194. 2025-01-01receives gold flows from · NorwayStart
  195. 2025-01-01receives gold flows from · PanamaStart
  196. 2025-01-01receives gold flows from · PeruStart
  197. 2025-01-01receives gold flows from · PhilippinesStart
  198. 2025-01-01receives gold flows from · PolandStart
  199. 2025-01-01receives gold flows from · RomaniaStart
  200. 2025-01-01receives gold flows from · Saudi ArabiaStart
  201. 2025-01-01receives gold flows from · SenegalStart
  202. 2025-01-01receives gold flows from · SingaporeStart
  203. 2025-01-01receives gold flows from · South AfricaStart
  204. 2025-01-01receives gold flows from · South KoreaStart
  205. 2025-01-01receives gold flows from · SpainStart
  206. 2025-01-01receives gold flows from · SurinameStart
  207. 2025-01-01receives gold flows from · SwedenStart
  208. 2025-01-01receives gold flows from · TaiwanStart
  209. 2025-01-01receives gold flows from · TajikistanStart
  210. 2025-01-01receives gold flows from · TanzaniaStart
  211. 2025-01-01receives gold flows from · ThailandStart
  212. 2025-01-01receives gold flows from · TürkiyeStart
  213. 2025-01-01receives gold flows from · United KingdomStart
  214. 2025-01-01receives gold flows from · United StatesStart
  215. 2025-01-01receives gold flows from · UruguayStart
  216. 2025-01-01receives shipments from · Bank of GhanaStart
  217. 2025-01-01receives shipments from · National Bank of TajikistanStart
  218. 2025-01-01receives shipments from · The Bank of Mongolia / Central BankStart
  219. 2025-12-31receives gold flows from · ArgentinaHistorical
  220. 2025-12-31receives gold flows from · AustraliaHistorical
  221. 2025-12-31receives gold flows from · AustriaHistorical
  222. 2025-12-31receives gold flows from · AzerbaijanHistorical
  223. 2025-12-31receives gold flows from · BelgiumHistorical
  224. 2025-12-31receives gold flows from · BrazilHistorical
  225. 2025-12-31receives gold flows from · Burkina FasoHistorical
  226. 2025-12-31receives gold flows from · CanadaHistorical
  227. 2025-12-31receives gold flows from · ChileHistorical
  228. 2025-12-31receives gold flows from · ColombiaHistorical
  229. 2025-12-31receives gold flows from · Côte d’IvoireHistorical
  230. 2025-12-31receives gold flows from · Czech RepublicHistorical
  231. 2025-12-31receives gold flows from · DenmarkHistorical
  232. 2025-12-31receives gold flows from · Dominican RepublicHistorical
  233. 2025-12-31receives gold flows from · EcuadorHistorical
  234. 2025-12-31receives gold flows from · EgyptHistorical
  235. 2025-12-31receives gold flows from · EstoniaHistorical
  236. 2025-12-31receives gold flows from · FinlandHistorical
  237. 2025-12-31receives gold flows from · FranceHistorical
  238. 2025-12-31receives gold flows from · French GuianaHistorical
  239. 2025-12-31receives gold flows from · GeorgiaHistorical
  240. 2025-12-31receives gold flows from · GermanyHistorical
  241. 2025-12-31receives gold flows from · GhanaHistorical
  242. 2025-12-31receives gold flows from · GreenlandHistorical
  243. 2025-12-31receives gold flows from · HondurasHistorical
  244. 2025-12-31receives gold flows from · Hong KongHistorical
  245. 2025-12-31receives gold flows from · IndiaHistorical
  246. 2025-12-31receives gold flows from · IndonesiaHistorical
  247. 2025-12-31receives gold flows from · ItalyHistorical
  248. 2025-12-31receives gold flows from · JapanHistorical
  249. 2025-12-31receives gold flows from · JordanHistorical
  250. 2025-12-31receives gold flows from · KazakhstanHistorical
  251. 2025-12-31receives gold flows from · LaosHistorical
  252. 2025-12-31receives gold flows from · LatviaHistorical
  253. 2025-12-31receives gold flows from · LebanonHistorical
  254. 2025-12-31receives gold flows from · LiberiaHistorical
  255. 2025-12-31receives gold flows from · LuxembourgHistorical
  256. 2025-12-31receives gold flows from · MalaysiaHistorical
  257. 2025-12-31receives gold flows from · MaliHistorical
  258. 2025-12-31receives gold flows from · MauritaniaHistorical
  259. 2025-12-31receives gold flows from · MexicoHistorical
  260. 2025-12-31receives gold flows from · MongoliaHistorical
  261. 2025-12-31receives gold flows from · MoroccoHistorical
  262. 2025-12-31receives gold flows from · MozambiqueHistorical
  263. 2025-12-31receives gold flows from · NicaraguaHistorical
  264. 2025-12-31receives gold flows from · NigeriaHistorical
  265. 2025-12-31receives gold flows from · NorwayHistorical
  266. 2025-12-31receives gold flows from · PanamaHistorical
  267. 2025-12-31receives gold flows from · PeruHistorical
  268. 2025-12-31receives gold flows from · PhilippinesHistorical
  269. 2025-12-31receives gold flows from · PolandHistorical
  270. 2025-12-31receives gold flows from · RomaniaHistorical
  271. 2025-12-31receives gold flows from · Saudi ArabiaHistorical
  272. 2025-12-31receives gold flows from · SenegalHistorical
  273. 2025-12-31receives gold flows from · SingaporeHistorical
  274. 2025-12-31receives gold flows from · South AfricaHistorical
  275. 2025-12-31receives gold flows from · South KoreaHistorical
  276. 2025-12-31receives gold flows from · SpainHistorical
  277. 2025-12-31receives gold flows from · SurinameHistorical
  278. 2025-12-31receives gold flows from · SwedenHistorical
  279. 2025-12-31receives gold flows from · TaiwanHistorical
  280. 2025-12-31receives gold flows from · TajikistanHistorical
  281. 2025-12-31receives gold flows from · TanzaniaHistorical
  282. 2025-12-31receives gold flows from · ThailandHistorical
  283. 2025-12-31receives gold flows from · TürkiyeHistorical
  284. 2025-12-31receives gold flows from · United KingdomHistorical
  285. 2025-12-31receives gold flows from · United StatesHistorical
  286. 2025-12-31receives gold flows from · UruguayHistorical
  287. 2025-12-31receives shipments from · Bank of GhanaHistorical
  288. 2025-12-31receives shipments from · National Bank of TajikistanHistorical
  289. 2025-12-31receives shipments from · The Bank of Mongolia / Central BankHistorical
What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No governance and compliance claim is held for this entry.
  • No participation and support claim is held for this entry.
  • No register identifier (RUC, NIT, cadastre code or equivalent) is held for this entry.

Not shown · AttributesNo attribute claim carrying its own source is held for this entry.

Not shown · Also namedNo source has used a different name string for this entry.

Not shown · Register identifiersNo register identifier is held for this entry.

Where this entry comes from