Entry

BFI Bullion AG

A buyer, aggregator, exporter or broker moving gold between the producing area and the market.

TypeTrader / exporter / intermediaryRelationships4Claims held4Checked2026-09First held2026-09

Swiss bullion dealer founded on 20 August 2008 as Global Gold AG and since renamed BFI Bullion AG.

Entry details
Role, as stated
Bullion dealer and vaulting service, a subsidiary of BFI Capital Group. NOT a refiner.
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 fact1Single source3
Also named

Each variant is the source’s own string, kept exactly as that source wrote it.

  • Global Gold AGrecord:www-northdata-com-bfi-bullion-ag-zug-che-114-464-441
Register identifiers
  • swiss-uidCHE-114.464.441
This entry in the graph

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

located inparticipates inparticipates inBFI Bullion AG — Trader / exporter / intermediarySwitzerland — Jurisdiction / administrative areaSwiss Precious Metals Association — Industry association / private standard-setterSwiss Precious Metals Transparency Platform — Initiative / programme
Switzerland
Relationships

Showing 4 of 4

Geography1

located inSwitzerlandJurisdiction / administrative areaRegistry fact
CurrentPrecisionregistered 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

Events and evidence1

mentioned inSwiss Precious Metals Transparency Platform — Public sourcing dataSource documentSingle source
Current
Evidence

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

  • LocatorSourcing data name map; code bfiag; selections []Documentsource-document:swiss-precious-metals-transparency-platform-public-sourcing-data · externalLinkpm-transparency.swiss/en/sourcing-data QuoteHeld, display gated pending the permissions review.

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

Participation and support2

participates inSwiss Precious Metals Transparency PlatformInitiative / programmeSingle source
CurrentRoleparticipant; data contribution starting 2025
Evidence

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

  • LocatorParticipants: 2026 cohortDocumenthttps://pm-transparency.swiss/en/about · externalLinkpm-transparency.swiss/en/about QuoteHeld, display gated pending the permissions review.

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

What the hub does not hold
  • No tenure and control claim is held for this entry.
  • No chain of custody claim is held for this entry.
  • No governance and compliance claim is held for this entry.

Not shown · SequenceFewer than two dated claims are held, so there is no sequence to read.

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

Not shown · Where sources disagreeNo source disagreement is noted on this entry.

Where this entry comes from