We understand the importance of protecting high-value investments. As such, at Goldstream Global, we provide extensive risk and compliance solutions that help our clients manage their risks and keep their investments safe.

Risk Management

At Goldstream Global, our risk and compliance team provide customized risk management strategies for physical and financial trading. At the core of these strategies, we provide threat-based risk management solutions. These solutions, in turn, ensure that all transactions are appropriately protected and maintain compliance with international standards.

We also work closely with insurance underwriters, brokers, financial regulators, and independent security advisors to ensure that we provide our clients with risk mitigation solutions appropriate to their individual risk profiles.


Apart from our risk management solutions, we also maintain the highest internal and regulatory standards throughout our business practices. We also offer our clients access to our processes to ensure seamless compliance for all trade structures.

In addition, we can also provide our clients with compliance advisory services that cover the design, deployment, and compliance management for:

  • Anti-Money Laundering
  • Counter-Terrorism Financing
  • Know-Your-Client protocols
  • Responsible Sourcing of Precious Metals protocols
  • Metal Accounting and Auditing protocols