GoldTakas
Compliance
At GoldTakas, we offer our clients a platform where they can securely buy, sell, trade, and manage all their physical precious metal assets, connecting them to fully integrated global precious metals markets. Committed to the principles of transparency, integrity, and clients satisfaction, we provide our clients with access to precious metals markets in various countries and regions around the world. From the moment you open your account, we prioritize your information security and privacy throughout your transaction process, meticulously implementing our developed policies. We apply a Know Your Customer (KYC) policy for all our clients. In addition to fully complying local & international accepted complience and legal requirements, we place ethical standards at the core of our business practices.You can find detailed information about our principles and policies from the links below.
Client Acceptance and Risk Management Policy
Code of Ethics and Working Principles
Anti-Bribery and Anti-Corruption Policy
Sustainability Policy
Privacy Policy
System
Our GoldTakas system is based on the principle of physical delivery. Our clients with open accounts can transparently trade, buy, and sell gold, silver, platinum, and palladium in grams, kilograms, granules, and bars, or as mint products, at prices they determine, in local and international free markets, spot markets, and organized markets such as Borsa Istanbul.
Clients can make physical acceptance and physical delivery through our GoldTakas correspondents located locally and internationally. clients can also make physical deliveries and transfers from their accounts according to their instructions.
Clients can physically invest in gold, silver, platinum, palladium, and related products through their accounts. They can also deliver their precious metal assets in bars or granules, such as wedges, scrap, slabs, etc., to GoldTakas' authorized centers or correspondents (assay house or refineries) in different country, different locations and transfer the precious metals' equivalents after fineness and/or refining to their physical precious metal accounts.
All physical deliveries will be made under the responsibility of GoldTakas and will be insured.
Account Opening
Manage Your Precious Metal Assets with GoldTakasGoldTakas offers its clients the opportunity to evaluate their physical precious metal assets in a professional environment. You can buy, sell, and trade your precious metals, including gold, silver, platinum, and palladium, on local and international free markets, spot markets, and organized markets such as the Borsa Istanbul.
Thanks to the integrated structure of the GoldTakas platform with local and international markets, you can manage your investments, carry out delivery and transfer transactions between locations, and store your precious metals in a secure and insured manner.
You can start the account opening process by applying online as an individual or a corporate entity. After the documents and information obtained through your application are reviewed by the compliance department, if your application is approved and fully complience completed, your GoldTakas account will become active and you will be able to conduct transactions.
Following the approval of your application your accounts will be opened in accordance with your commercial activities related to physical gold, silver, platinum, palladium and related products. According to the country and location where you operate.
Required Documents to Open Account
For Corporations;
Trade registration
Authorized signatory list
Shareholding structure
Commercial activity certificate
VAT activity certificate
Passport copies of authorized signatories and shareholders
Company bank account details
Others...
For Individuals;
Photocopy of ID or passport
Certificate of residence (settlement certificate from e-government or electricity, water, internet etc. invoice issued in your name)
Your personal bank account IBAN information
Others...
Required documents for GoldTakas printed account opening forms;
GoldTakas Precious Metals Buying-Selling and Management Platform Usage Rules & Conditions,
Borsa Istanbul (Bist) Precious Metals Market Trading & Order Rules Conditions and Clearing Collateral Contract,
General Conditions, Regulations Concerning Precious Metals & Accounts and Trading of Precious Metals Agreement,
Precious Metals Market Transactions Notification,
Signatures Specimen Documents of Account Holders and Authorized Persons and Photocopy of Identity or Passport of Authorized Persons,
Spot Precious Metals Market Trading, Order Rules Conditions and Clearing Collateral Contract
Others...
Buying-Selling
GoldTakas is a platform where account holders can manage their physical precious metal assets, execute buying and selling transactions, and trade. As an account holder, you can place buying and selling orders on spot markets, free markets, and organized markets such as Borsa Istanbul in different countries and locations, both locally and internationally. You can automatically update your orders based on global precious metal prices. Account holders can execute transactions according to their specified price, quantity, and maturity, modify their orders, or cancel them. Transactions are completed on the clearing/delivery date and reflected in GoldTakas accounts.Pricing
GoldTakas allows account holders to buy, sell, and price physical precious metals. Transactions involving precious metals such as gold, silver, platinum, and palladium are realized at a discount or premium applied to the price upon the realized of the orders. Users on the platform can place orders at their own prices and connect to local and international physical precious metal markets to execute their transactions. It is also possible to buy, sell, and price various types and grades of precious metals of varying weights and purity in various currencies (USD, EUR, GBP, TRY, AEO, etc.).
Risk Management
On GoldTakas, you can modify your physical precious metal buying and selling orders in terms of price, quantity, and value date until they are realized. You can submit forward orders based on today's prices and arrange physical delivery on the value date when the order is realized. Your orders may include precious metals in standard weights (grams, kilograms, ounces, pieces, etc.), different qualities, and forms such as bars, granules, etc. On the GoldTakas platform, you can track your non-standard (scrap, bars, etc.) precious metal assets and easily submit orders to sell your refined precious metals.
We also offer the opportunity to find and price standard gold, silver, platinum, and palladium in different weights and qualities at different prices from local and international physical precious metals markets. We create a physical precious metals buying, selling, and management environment where you can protect yourself against price risk and trade.
Reception&Delivery
Our clients can deliver precious metals to their GoldTakas accounts through our authorized vaults and correspondents. accordance with our clients' instructions, we carry out insured deliveries through authorized security companies.
Storage
Our clients can safely store their precious metal assets in exchange vaults, local and international correspondents, contracted security firm vaults, banks, or our own vaults. with insurance coverage, and request physical delivery or transfer at any time. Precious metals such as gold, silver, platinum, and palladium are protected with full insurance coverage at authorized storage institutions both locally and internationally. GoldTakas securely stores precious metals such as gold, silver, platinum, and palladium All assets are insured and protected until delivery.
Physical Transfer
By opening an account with GoldTakas, you can manage your physical precious metals and cash assets with physical transfer and delivery options. By holding your assets in your accounts, you can trade faster or store them securely. You can also physically deliver/transfer your physical precious metals in your account locally and internationally according to your instructions, and transfer funds from your cash assets accounts to your local and international bank accounts.