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Lothian VaultManagement
Bullion Trading Desk
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Company information

Verify the facts and supporting documents.

Company information

How we present custody information

Lothian Vault Management provides clients with a private portal for recording bullion holdings, account documents, fees and service requests.

Our published information distinguishes account records from independently issued evidence. Facility, carrier, insurance, assay and audit claims are made only when the relevant current documentation is available.

Clients should verify legal-entity details, signed custody terms, item-level bar records and any third-party certificates before placing reliance on a custody arrangement.

Due-diligence checklist

  1. CompanyVerify the legal entity name, company number and registered office against the public register.
  2. CustodyReview the signed agreement, named storage provider and applicable storage arrangement.
  3. BullionObtain a genuine item-level bar list showing refiner marks, serial numbers, gross weight and fineness.
  4. EvidenceRequest current documents for insurance, audits, facility ratings, accreditations and logistics relationships.

Secure logistics information

Movement and storage records

Physical movements are arranged case by case with an agreed specialist carrier. Provider, insurance, route, charges and chain-of-custody terms are confirmed in writing before dispatch.