Frameworks
MetalsCustodyAML

Electronic precious metals

Segregation narratives crossing AML + custody regimes.

Structural clarity

Differentiate omnibus metals pools vs investor-specific allocations.

Document redemption liquidity windows versus VA settlement rails.

Evidence pairing

Warehouse receipts mirrored into vault naming conventions.

Flow-of-funds diagrams tying metals redemption to fiat/crypto payouts.

Related field notes

California DFAL topic hub →