·5 min read
Electronic precious metals programs intersect AML and custody narratives
Segregation storytelling matters when receipts settle against VA rails.
Electronic certificates blur lines between commodities custody and VA settlement — disclosures must articulate redemption liquidity.
AML diligence still expects issuer vetting even when metals sit physically vaulted elsewhere.
Artifacts that calm reviewers
Warehouse receipts / bailment agreements mirrored to vault naming conventions.
Investor brochures referencing volatility + redemption windows.
Flow-of-funds diagrams tying metals redemption to fiat/crypto rails.
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