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Blockswift Corp
Our Mission
Blockswift Corporation is a Miami-based brokerage specializing in precious metals and international commodity trading.
We connect verified buyers and sellers, facilitating secure and compliant transactions across global markets.
Our operations are focused on gold (Au) and are conducted under strict KYC and AML standards.
Business Activities
Commodity Brokerage
Intermediation between verified counterparties in international commodity markets, ensuring structured and compliant transactions.
Gold Trading (Au)
Focused on physical gold sourcing and execution, operating with institutional-grade standards and verified supply chains.
Transaction Facilitation
Full transaction management from initial engagement through settlement, including documentation, compliance, and coordination.
Transaction Process
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2
5
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1
Counterparty Verification
Initial Structuring
Due Diligence & Commitment
Contractual Framework
Execution & Settlement
Verification of all parties through strict KYC and compliance protocols.
Alignment of transaction terms through LOI and FCO.
Submission of ICPO and validation of financial and operational capacity.
Execution of SPA and all supporting agreements.
Final transaction execution, delivery, verification, and settlement.
Gold Market Overview
Real-time reference for gold spot pricing (XAU/USD), providing market visibility and pricing context for ongoing transactions.
Compliance Framework
KYC & Counterparty Verification
All counterparties undergo strict KYC procedures to ensure identity verification and transaction legitimacy.
AML & Regulatory Compliance
Transactions are conducted in accordance with international AML standards and regulatory frameworks.
Due Diligence
Comprehensive due diligence is performed to assess financial capability, risk exposure, and operational integrity.
Legal & Transaction Structure
All transactions are governed by formal agreements, including SPA, NCNDA, and IMFPA, ensuring structured and secure execution.