Standards & governance
Every mandate is held to rigorous KYC and OECD due diligence, executed in confidence, and documented end-to-end. Precise nouns carry the weight — the standards below govern the firm's work without exception.
All bullion transacted by Ocean Hill is refined to LBMA good-delivery standard and accompanied by full chain-of-custody documentation, from source to settlement. London Bullion Market Association is spelled out on first use per document; LBMA thereafter.
Every counterparty is verified before engagement. Corporate identity, beneficial ownership and authority to transact are documented without exception, and reviewed against applicable sanctions and screening requirements.
The firm applies the OECD framework for responsible sourcing of minerals, so that the supply chains it participates in bear scrutiny — from origin through refining to settlement.
Operating from Bangkok, Ocean Hill conducts business in accordance with Thailand's Anti-Money Laundering Act B.E. 2542 and applicable counter-financing-of-terrorism and sanctions regulation.
Each mandate is documented end-to-end and retained in accordance with the firm's governance policy. What is transacted can be traced — from source to settlement, on terms that bear scrutiny.
Ocean Hill treats discretion as a discipline. Information is held in confidence and disclosed only where required by law or agreed in advance. What is omitted is part of what is communicated.
Enquiries
Verified institutional counterparties are invited to make an enquiry or begin onboarding. Documentation requirements are shared as a matter of course.