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For PMAs / Precious Metals Agents

PMA Infrastructure for Governed Gold Transaction Workflows.

AurumShield gives precious metals agents a permissioned environment to document role participation, coordinate counterparties, preserve transaction records, and route qualified gold transactions through controlled settlement workflows.

Request PMA OnboardingPMA Charter
PMA Permissioned Deal Room
PMA-DEAL-284
Supply StatusVERIFIED
Buyer StatusINSTITUTION APPROVED
Source VisibilityRESTRICTED
NCNDA / Fee ArrangementUPLOADED
Fee RecordPERMISSIONED ONLY
Permissioned Visibility Matrix
RoleAssetSource IDOriginFee RecordSettlement
PMA✓✓✓✓✓
Buyer / Institution✓🔒◐—✓
Producer✓Own✓—✓
Refinery✓◐✓—Intake
Compliance✓✓✓◐✓
✓Visible
◐Restricted
🔒Locked
—Hidden
Deal Progression
Originate
Permission Docs
Invite Institution
Compliance Gate
Funding Review
Settlement Auth

01 — Deal Protection

Protect the Relationship While Professionalizing the Deal

Uncontrolled Email Chain
Documents forwarded without access control
Source identity exposed to buyer
Fee terms detached from transaction record
No document access log or audit trail
Relationship at risk from information leakage
AurumShield Deal Room
Permissioned document access with role-based rules
Source visibility restricted by PMA configuration
Access logs for every document view and download
Fee arrangement record attached to settlement
Settlement-state visibility without information leakage

02 — Visibility Model

Permissioned Visibility Model

Each participant sees only what their role requires. Source identity, fee records, and compliance details are revealed only through permissioned access rules.

ParticipantVisibility Scope
PMASource, buyer, docs, fee record, settlement state
Buyer / InstitutionAsset package, compliance status, settlement terms
RefineryIntake, origin docs, assay upload
ComplianceFull diligence package, screening records
ProducerDispatch, assay, settlement status

03 — Role Documentation

Role Documentation and Fee Records

Recorded, Not Assumed

AurumShield can document role participation and preserve counterparty permissions as part of the transaction package. Fee terms follow the structured settlement record, not informal side agreements.

Not Publicly Displayed

Public transaction illustrations do not display PMA compensation. Fee arrangements belong inside permissioned transaction records, visible only to authorized participants.

Legally Documented

Settlement instructions can support fee and role documentation where applicable and legally documented. Upload NCNDAs, IMFPA-style arrangements, or other fee documentation to preserve counterparty permissions.

04 — Deal Lifecycle

Deal Room Lifecycle

01

Originate

Identify verified supply and institutional demand. Initiate deal room.

02

Permission Documents

Upload NCNDA, fee arrangement, and counterparty materials under access control.

03

Invite Institution

Grant permissioned access to the asset package and compliance summary.

04

Lock Terms

Finalize price, conditions, and fee economics within the governed environment.

05

Compliance Review

Both sides pass through structured compliance gates before settlement capability.

06

Funding Readiness

Buyer funding status becomes visible to PMA and supply side.

07

Settlement Visibility

Track settlement progression through authorization, rail submission, and finality.

05 — FAQ

PMA FAQ

01Does AurumShield bypass PMAs?

No. AurumShield is an infrastructure provider, not a market maker. The platform provides governed rails for qualified participants and PMAs to coordinate transactions with stronger documentation, access control, and settlement discipline.

02Can I use my own NCNDA or fee agreement?

Yes. Existing legal agreements such as NCNDAs, IMFPA-style arrangements, or authorized fee instructions can be uploaded and reflected in the transaction record where applicable.

03Does AurumShield publicly display PMA compensation?

No. Public transaction illustrations do not list PMA compensation. Authorized fee arrangements belong inside permissioned transaction records, not public examples.

04How does the PMA program relate to the PMA participant role?

The PMA Program (/pma) governs qualification, standards, and ongoing compliance requirements for Precious Metals Agents. The PMA participant page describes the transaction capabilities available to qualified PMAs on the platform.

AurumShield

Governed infrastructure for allocated physical gold acquisition, custody documentation, controlled release, and institutional settlement.

Not a dealer, not a fund, not a speculative vehicle.

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Institutional Inquiries

Operations Desk
+1.865.275.7300

For qualified institutional inquiries.

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AurumShield is a trade name and platform operated by PVN LLC.

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