Verified Trade.
Trusted Connections.
GTVP Global is a UK-based international trade verification and deal facilitation platform — connecting verified buyers, sellers, and professional partners through a secure, transparent transaction ecosystem.
Globally Distinguished in Managing Gold Bullion Transactions
Doré & LBMA Good Delivery — independent assay, secured logistics, allocated vault settlement. We do not hold inventory; we orchestrate trusted partners end-to-end.
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Open full tracking pageA structured environment for global trade.
GTVP Global does not buy, sell, store, or finance commodities. We provide a verified ecosystem where international transactions are conducted through authenticated participants, professional partners, and standardized deal management procedures.
Our mission is to reduce fraud, improve transparency, accelerate transaction completion, and support compliant cross-border trade.
A world where every cross-border deal begins with verified trust.
Authenticate, coordinate, and facilitate trade with integrity.
Four pillars of verified trade.
Every service is delivered through a structured framework — designed to authenticate participants, coordinate professional partners, and protect every stage of the transaction.
Trade Verification
Buyer, seller, company, and document verification through structured multi-tier review.
- Buyer Verification
- Seller Verification
- Company Verification
- Document Verification
Trade Facilitation
Matching, coordination, and structured introductions between authenticated participants.
- Buyer–Seller Matching
- Deal Coordination
- Commercial Introductions
- Transaction Management
Compliance Services
KYC, KYB, and AML screening coordination aligned with international trade regulations.
- KYC Review
- KYB Review
- AML Screening
- Sanctions Coordination
Partner Services
Access a curated marketplace of inspection, storage, logistics, legal, and compliance partners.
- Inspection Providers
- Storage & Logistics
- Trade Lawyers
- Compliance Consultants
From application to verified deal.
Application
Buyer or seller submits identity, company, and supporting documentation.
KYC / KYB Review
Our compliance team authenticates entities and screens against AML & sanctions lists.
Verified Status
Approved participants receive verified status and access the structured deal environment.
Deal Facilitation
Matched parties enter coordinated deal rooms with professional partner support.
A curated network of professional partners.
Every deal is supported by a vetted ecosystem — independent inspectors, logistics operators, legal counsel, and compliance advisors operating across jurisdictions.
The team behind verified trade.
Senior leadership combines decades of expertise in compliance, commodity trading, trade finance, and cross-border deal facilitation.
Dr. Waleed Alshahrani
Founder and Chief Executive Officer of GTVP Global. Dr. Alshahrani sets the verification standards, partner-network strategy, and global jurisdictional coverage of the platform — with a focus on building a trusted bridge between international commodity markets.
Tom Crek
Over 18 years in financial-crime compliance, AML, and sanctions advisory across international institutions. ICA-certified (International Compliance Association) with deep expertise in KYB/UBO mapping, FATF-aligned screening, and cross-border trade-finance compliance. Leads all KYC/KYB, AML, and sanctions screening at GTVP Global.
Daniel Harper
12 years coordinating commodity verification across sugar, AGO, and metals trades in international markets. CDCS- and CSDG-certified (ICC trade-finance standards). Owns LOI/POF/FCO/POP authentication, refinery and mill cross-checks, and the buyer–seller onboarding pipeline at GTVP Global.
Sophie Lawrence
Solicitor of England & Wales (SRA-regulated) with 14 years in international trade law. Drafts and reviews sale-and-purchase agreements, Incoterms 2020 clauses, and GAFTA, FOSFA, and ICC arbitration provisions for cross-border commodity deals. Leads contract structuring and dispute-resolution strategy across all GTVP Global engagements.
Marcus Reid
CISSP and ISO 27001 Lead Auditor with 16 years across UK fintech and trade-finance platforms. Owns encrypted document storage, role-based access controls, immutable audit logging, and full GDPR / UK-DPA compliance for every verification workflow run on GTVP Global.
Layla Mansour
Senior partnerships lead with 11 years building cross-border trade networks internationally. Onboards IFIA-accredited inspection agencies, bonded warehouse operators, and FIATA-registered freight forwarders — and runs the partner due-diligence framework that protects every deal facilitated through GTVP Global.
Across global commodity markets.
Gold Bullion Transactions
GTVP Global does not store or hold gold inventory. We partner with trusted refineries, vault operators, and secured logistics providers to facilitate end-to-end bullion transactions. We structure deals — Doré and LBMA Good Delivery bars — coordinating independent assay, refinery cross-checks, inspection, secured transport, and allocated vault settlement. Our role is to verify, coordinate deposit, and ensure compliant handover to the buyer — every transaction wrapped in KYC/KYB, source-of-funds review, and FATF-aligned AML.
- LBMA Good Delivery
- Assay & Refinery Cross-Check
- Allocated Vault Settlement
- Secured Logistics
- No Inventory — Partner Facilitation Only
- Buyer Verification, Deposit & Handover Coordination
GTVP Global contracts with internationally recognised names in assay, vaulting, and secured logistics. We do not store gold; our role is to verify, coordinate, and ensure compliant handover through our accredited partner network.
- SGS
- Alex Stewart International
- Bureau Veritas
- LBMA-accredited refineries
- Brinks
- Loomis International
- Malca-Amit
- Allocated vault operators
- Brinks Global Services
- Loomis Armored Transport
- Malca-Amit Secured Freight
- Insured chain-of-custody
Metals & Minerals
Our flagship vertical. GTVP Global does not store gold; we contract with trusted partners — refineries, vaults, and logistics providers — to facilitate verification, deposit, and delivery to the buyer. We specialise in gold bullion transactions: Doré bars, LBMA-grade Good Delivery bars, and refinery-to-vault structured deals. We coordinate assay verification, refinery cross-checks, independent inspection, secured logistics, and allocated / unallocated vault settlement. Also: copper cathodes, silver, platinum group metals and iron ore.
Agricultural Commodities
Verified facilitation across cocoa, coffee, cashew, soybeans and other soft commodities — with origin authentication, warehouse receipts and inspection coordination worldwide.
Energy Products
Structured facilitation for AGO (D2), Jet A1, EN590 diesel, Mazut M100 and LNG — TSA/TSR pathways, tank-farm injections, SGS quantity & quality, and vessel vetting.
Industrial Materials
Cement, clinker, urea, gypsum, and construction-grade aggregates — bulk shipment coordination, CIQ / SONCAP inspection, and CIF / FOB Incoterms 2020 structuring.
Petrochemicals
Polymers (HDPE, LDPE, PP, PVC), base oils and specialty chemicals — producer-direct allocations, COA validation, and ISO-tank / FCL logistics across international markets.
Sugar & Refined Goods
ICUMSA 45 white refined sugar, ICUMSA 100 and brown raw sugar — origin SGS-POL analysis, mill confirmations, CIF ASWP terms, and partial-shipment deal structuring for distributors and bottlers.
Edible Oils
Refined palm oil (RBD), sunflower, soybean and corn oil — international origins, flexitank and ISO-tank logistics, and food-grade compliance documentation.
Grains & Cereals
Wheat, yellow corn, barley, rice and sorghum — phytosanitary certification, GAFTA-aligned contracts, and international origin routing for national buyers and millers.
Begin a verified conversation.
Submit your interest and our verification team will respond with the next steps for onboarding, documentation, and structured deal access.