LEGAL

LEGAL – Our Commitment to Compliant Gold & Diamond Trading

At Pacific Gold and Diamonds, legality, transparency, and ethical sourcing are at the core of everything we do. Operating across Cameroon, the USA, and Tanzania, we ensure that every transaction involving gold and diamonds complies with local and international laws. This page outlines our legal framework so you can trade with complete confidence.

 Why Legal Compliance Matters in the Precious Metals Trade

The global trade in gold and diamonds is heavily regulated to prevent fraud, money laundering, and conflict resource exploitation. As a responsible supplier, Pacific Gold and Diamonds is fully licensed and compliant in each of our markets.

Whether you’re purchasing raw gold in Cameroon, certified diamonds in Tanzania, or refined bullion in the USA, our legal team ensures all documentation and certifications meet industry and government standards.

 Legal Gold and Diamond Trade in Cameroon

Cameroon is rich in natural gold and diamonds, but strict export laws are in place to protect the nation’s resources. That’s why we:

  • Operate under a valid gold dealer license in Cameroon

  • Work only with government-authorized miners and cooperatives

  • Provide export permits, assay reports, and customs clearance for all gold leaving the country

  • Follow all regulations from the Ministry of Mines, Industry and Technological Development (MINMIDT)

This ensures that our buyers receive authentic, traceable Cameroonian gold, backed by proper documentation.

🇺🇸 Legal Operations in the United States

In the U.S., Pacific Gold and Diamonds is registered as a legal precious metals dealer. We adhere to all applicable regulations, including:

  • AML (Anti-Money Laundering) compliance

  • Federal and state trade licensing

  • Secure record-keeping and customer verification (KYC)

We only sell certified gold bars and GIA-graded diamonds, giving our clients peace of mind when purchasing high-value products domestically.

🇹🇿 Exporting Diamonds and Gold from Tanzania

Tanzania is one of Africa’s top sources for natural diamonds and raw gold. Our operations comply with the:

  • Mining Act of Tanzania

  • Tanzania Minerals Audit Agency (TMAA) requirements

  • Kimberley Process Certification Scheme for diamonds

We ensure every diamond sold is conflict-free, fully traceable, and legally exportable with proper government-issued paperwork.

 Our Legal Promise to You

When you buy from Pacific Gold and Diamonds, you’re not just buying a product—you’re investing in trust. Every transaction includes:

  • Legally binding sales contracts

  • Export permits and customs documents

  • Authenticity and certification papers

  • Transparent invoicing and customer support

 Need Legal Documentation or Trade Support?

We support buyers and investors with full legal documentation for customs, banking, and shipping. Contact us today if you need legal support or a compliance consultation related to your gold or diamond purchase.

Pacific Gold and Diamonds – Legal. Licensed. Trusted.