Procedure
How a transaction moves
One procedure. Clear milestones. No release without evidence.
Seven milestones
From onboarding to settlement
01
Onboard buyer
Intake pack, confidential file and transaction capacity are recorded by the desk.
02
Verify seller
Ownership, authority to sell, licences and export ability are checked before execution.
03
Sign transaction docs
Parties, procedure, fees and release conditions are agreed in writing.
04
Fund escrow
Funds are safeguarded in the approved account or payment structure.
05
Deliver to refinery
Chain of custody to the approved refinery is documented end to end.
06
Inspect and assay
Arrival, weight, testing and final assay establish fine-gold content.
07
Release or refund
Release is instructed on evidence, or refund follows the agreed procedure.
Milestone evidence
What must be on file before the deal advances
- Signed transaction reference and parties verified.
- Escrow confirmation reconciles to the transaction file.
- Documented chain of custody to the approved refinery.
- Refinery report confirms weight, purity and fine-gold content.
- Title and compliance documentation meet the agreed standard.
- Release instruction approved by authorised parties.
Refinery inspection and assay
Turning promises into measurable evidence
- 01ArrivalPackages, seals and documents are checked on receipt.
- 02WeightGross and net weights are measured and recorded.
- 03TestingPreliminary purity testing confirms the material profile.
- 04AssayFinal assay establishes purity and fine-gold content.
- 05ReportThe official refinery report becomes the settlement basis.
No assay, no unconditional release.
Payment sequence
Funds move only when the transaction file supports the release
Normal completion path
- 1. Buyer funds escrow
- 2. Seller delivers
- 3. Refinery confirms
- 4. Buyer accepts
- 5. Payment released
Exception path
- A. Issue identified
- B. Exception recorded
- C. Approval decision
- D. Refund, amend or continue
Fee transparency and failure protection
Seller net amount, NewEarth fee, refinery charges, logistics charges and commissions must reconcile to signed terms. If the deal fails, payment is blocked and refund or replacement instructions follow the agreed procedure.