Governance
Swiss registration. Disciplined company review.
GoldWheel operates through Goldwheel Trading AG, registered in Baar, Canton Zug. The legal name and address below allow a producer or other business to verify who it is dealing with.
6340 Baar, Switzerland
Company review
Know the project. Know the people behind it.
Before GoldWheel considers financing, it reviews both the project and the company behind it. KYC means verifying identity, ownership, and control. The review also checks sanctions status, where the money comes from, and where the metal comes from.
The purpose is to make a responsible decision based on the size and risk of the proposed advance. Funding requires project and company review, GoldWheel approval, and signed final contracts. We prefer to identify a reason the project cannot proceed before both sides spend time negotiating terms.
If your project meets these criteria, begin with the essential facts.
Contact GoldWheel