Entry

Finemetal AG

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

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

Owner-managed Swiss physical bullion trader, published in the register on 13 April 2011 and describing itself as established in Zurich in 2009. Supervised by AOOS, a FINMA-authorised supervisory organisation, and subject to the Anti-Money Laundering Act.

Entry details
Role, as stated
Physical bullion trader. 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
Register identifiers
  • swiss-uidCHE-404.971.086
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 inFinemetal 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 finem; 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.

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

Where this entry comes from