BQCIS

Providing the Bankable Documents for Global Trade

The global trade in precious metals depends on a single document: the Assay Certificate. Issued by an independent, trusted authority, it defines a shipment’s commercial value and underpins letters of credit, settlements, and trade finance.

BQCIS is internationally recognized for issuing bankable assay and weight certificates. Each is grounded in unbiased sampling, laboratory precision, and transparent data review—trusted by producers, refiners, traders, and banks worldwide.

To protect stakeholders against fraud, BQCIS Digital Verification technology allows instant online authentication of any certificate, ensuring documents are genuine, tamper-proof, and immediately verifiable—streamlining payment and eliminating counterfeit risk.

Key Certification Activities

Independent Certificate Issuance

We issue impartial, settlement-grade certificates for weight, moisture, and assay. Accepted globally by traders and banks, these documents finalize commercial value and support compliance with trade finance and refinery contracts.

Digital Verification & Anti-Fraud Systems

BQCIS e-Certificates include unique IDs, digital signatures, and QR-based verification. Through our secure online portal, any stakeholder can instantly confirm authenticity—eliminating counterfeit risk and safeguarding financial institutions.

Key Benefits of Trade Settlement & Certification

Benefit 1

Trusted Bankable Documents

Certificates issued by BQCIS are globally recognized by banks and trading houses, ensuring smooth, dispute-free settlements.

Benefit 2

Fraud Prevention & Transparency

Digital verification provides real-time validation of certificate authenticity, eliminating fraudulent documentation in trade flows.

Benefit 3

Accelerated Financial Settlement

Instantly verifiable certificates reduce banking delays and improve cash-flow efficiency for exporters and refiners.

Benefit 4

Global Credibility & Compliance

All BQCIS documents align with UCP 600 and Incoterms 2020 standards, ensuring universal acceptance in international trade.

Success Story

Digital Certificate Verification Prevents Fraudulent Payment

The Challenge:

A bank received a forged assay certificate for a multi-million-dollar gold shipment under LC terms, threatening significant loss.

Our Solution:

The bank used the BQCIS Online Verification Portal to cross-check the certificate number and instantly flagged it as invalid, stopping the fraudulent draw.

The Result:

The system prevented a potential multi-million loss and exposed the counterfeit entity, demonstrating the indispensable value of secure digital certification in precious metal finance.

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