Kusasa Refining works with mining companies, industrial suppliers, recyclers and authorised
producers of precious metals. All counterparties are subject to onboarding, due diligence and
compliance verification prior to any transaction.

We specialise in the buying, refining and selling of mainly gold, platinum group metals (PGMs)
and silver, supporting both primary production and secondary material streams.

Material received by Kusasa Refining is subject to secure intake, sampling and assay before
being processed through technically rigorous refining methods. Each stage is governed by
strict quality control, metallurgical accuracy and documented chain-of-custody procedures.

Kusasa Refining operates in alignment with internationally recognised ISO standards and
Responsible Jewellery Council (RJC) principles. Our governance, due-diligence and
operational controls are designed to meet the expectations of highly regulated institutional
and mining partners.
We benchmark the standards and policies of Organization for Economic Cooperation and
Development (OECD); London Bullion Market Association (LBMA) and London Platinum
and Palladium Market (LPPM)

We apply comprehensive responsible sourcing and due diligence processes aligned with
international frameworks, including KYC, KYP, AML and supply chain traceability controls.

Chain of custody refers to the documented and auditable tracking of precious metals from
source through refining and final settlement. This ensures material traceability, regulatory
compliance and confidence for all stakeholders across the value chain.

All counterparties undergo onboarding procedures that include Know Your Customer (KYC),
Know Your Product (KYP), risk screening and transaction monitoring to ensure compliance
with applicable regulatory and ethical requirements.

Yes. Kusasa Refining supports both South African and international counterparties, subject to
jurisdictional compliance requirements and cross-border regulatory considerations.

Settlements are managed through secure, transparent and auditable processes, supported by
disciplined governance frameworks and clearly defined contractual terms.

Prospective partners can contact Kusasa Refining directly to initiate an onboarding
discussion. Our team will guide you through the compliance, documentation and transaction
process.