TOSHAKHANA Precious Metals

Toshakhana Limited provides professional B2B procurement, liquidity, and trade solutions for bullion, investment gold, and recycled precious metals. We work with established trade counterparties across the UK, offering a secure, transparent, and strictly electronic settlement process.

Our precious metals division is designed for professional trade partners who require reliability, discretion, and efficient execution. We act as a specialist wholesale bridge between trusted UK trade sources and LBMA-accredited refineries. Every transaction is handled through documented internal processes designed to ensure full traceability, regulatory compliance, and commercial clarity. We manage the entire process—from initial procurement through to final refinery settlement—with the highest level of professional oversight and transparency.

Our trade divisions

BULLION AND INVESTMENT GOLD

We trade in LBMA-standard bullion and related precious metal products through verified business channels. All settlements are completed by bank transfer only, ensuring a clear and auditable transaction trail.

RECYCLED PRECIOUS METALS

We acquire and aggregate recycled precious metals from professional trade sources, including fine jewellery assets, trade overstock, and other gold-bearing material suitable for recovery and refining.

Refining and Liquidity Solutions

We facilitate the aggregation and onward supply of qualifying precious metals to accredited UK refineries. Our objective is to provide a dependable liquidity route for trade clients while maintaining a rigorous compliance framework throughout the process.

How we work

SECURE TRADE PROCESS

All materials are assessed through a controlled trade process, with verification carried out before any transaction is completed. Valuations and verification are conducted at secure trade premises to ensure asset integrity. Where required, we may request business credentials, provenance information, and supporting documentation before proceeding.

SECURE LOGISTICS

All transit of precious metal assets is conducted under strict security protocols. We utilise secure, insured logistics arrangements appropriate to the nature and value of the material being moved, ensuring all assets are fully protected and accounted for at every stage of the journey. Materials are only released or handed over once compliance checks arecomplete and cleared settlement has been fully verified.

ELECTRONIC SETTLEMENT

Toshakhana Limited operates a strictly non-cash model. All transactions, whether procurement from trade suppliers or sales to refineries, are settled exclusively via corporate bank transfer (BACS, CHAPS, or Faster Payments).

RESPONSIBLE SOURCING

We are committed to responsible sourcing and transparent supply-chain practices. Our approach is governed by our formal AML, KYC, and due diligence policies. We reserve the right to decline any transaction where provenance, legitimacy, or compliance concerns arise.

TRADE ENQUIRIES

If you are a trade customer seeking a professional partner for bullion, investment gold, or recycled precious metals, please contact us to discuss your requirements and onboarding process.