⚠
3 AML flags require manual review before next payout cycle. Review Now →
Total AUM
$284,500
▲ 18.4% MoM
Active Investors
312
▲ 47 this month
Active Pools
6
2 near completion
KYC Pending
7
Avg wait: 18 hrs
Escrow Balance
$312,140
CAL Bank escrow
Active Pool Status
Manage All →
| Pool ID | Type | Funded | Stage | Target | Status | |
|---|---|---|---|---|---|---|
| GP-2026-001 | Standard | $43,500 / $50K |
Smelting | 14 May | On Track | |
| GP-2026-002 | Entry | $3,100 / $10K |
Procurement | 02 Jun | On Track | |
| GP-2026-003 | Standard | $48,200 / $50K |
Assay | 20 May | On Track | |
| GP-2026-004 | Premium | $80,000 / $200K |
Open | 30 Jul | Filling |
Investor Distribution
Entry ($50) — 62%
Standard ($500) — 25%
Premium ($5K) — 8%
Pending — 5%
Recent Activity
✦
KYC Approved — Kwame Boateng
▲
Investment $500 — GP-2026-004
⚑
AML Flag — Ama Serwaa (high PEP risk)
✓
GoldBod Assay Complete — GP-2026-003
◎
Pool GP-2026-005 Created
6 active pools · 2 completed this quarter
GP-2026-001
Smelting
Standard
Standard Pool Alpha · Western Region ASM
Supplier: Osei Mining Co. (GoldBod Tier 1) · 48 investors · Target complete: 14 May 2026
Pool Size
$50,000
Funded
$43,500 (87%)
Gold Weight
248.4g
GoldBod Assay
✓ 96.8% purity
✓
Procurement
✓
GoldBod Assay
⏳
Smelting
Quality Check
Resale / Vault
Payout
GP-2026-004
Open — Filling
Premium
LBMA Pathway
Premium Pool Delta · LBMA Certified Supply
Supplier: Mensah ASM Group + Kusi Gold Works · 24 investors · Closes: 01 Jun 2026
Pool Size
$200,000
Funded
$80,000 (40%)
Slots Remaining
24 of 40
ESG Score
A+
$120,000 remaining to fill · 24 investor slots open
⏱
7 investors awaiting KYC approval. SEC Guidelines require processing within 48 business hours of document submission.
KYC Review Queue (7)
Export Queue| # | Name | Type | Submitted | Doc | Action |
|---|---|---|---|---|---|
| INV-0319 | Kweku Asante Accra, Ghana |
Standard | 2h ago | Ghana Card ✓ | |
| INV-0318 | Abena Mensah London, UK |
Diaspora | 5h ago | Passport — Pending | |
| INV-0317 | Yaw Boateng Toronto, CA |
Diaspora | 8h ago | Passport ✓ | |
| INV-0316 | Ama Serwaa Kumasi, Ghana |
Standard | 12h ago | ⚑ PEP Flag |
KYC Statistics
Pending Review7
Approved This Month89
Rejected This Month4
EDD Requested6
Avg Processing Time18 hrs
Verification MethodGhana Card NIA / Smile Identity
All KYC decisions are logged to the immutable audit trail per AML Act 1044 and SEC Crowdfunding Guidelines 2024. EDD is mandatory for PEP-flagged investors and diaspora investors above $2,000.
All Investors (312)
Export CSV| ID | Name | Location | Tier | KYC | Invested | Active Pools | Joined | Action |
|---|---|---|---|---|---|---|---|---|
| INV-0312 | Ama Kofi | Accra, GH | Standard | ✓ Verified | $1,550 | 3 | 01 Mar 2026 | |
| INV-0298 | Kwame Boateng | London, UK | Diaspora | ✓ Verified | $5,000 | 1 | 14 Feb 2026 | |
| INV-0316 | Ama Serwaa | Kumasi, GH | Standard | ⚑ Flagged | $0 | 0 | 29 Apr 2026 | |
| INV-0301 | Efua Asante | New York, US | Diaspora | ✓ EDD Done | $10,500 | 2 | 10 Jan 2026 | |
| INV-0290 | Kofi Agyemang | Accra, GH | Entry | ✓ Verified | $150 | 3 | 20 Dec 2025 |
3 active GoldBod-licensed suppliers · All Tier 1 or Tier 2
Tier 1 Buyer
ESG: A+
Osei Mining Co.
Western Region · Established 2018
GoldBod LicenceGB-T1-24891
Licence Expiry31 Dec 2026
Last AuditMar 2026 — Pass
Gold Supplied YTD1,248g
Tier 2 Buyer
ESG: A
Mensah ASM Group
Ashanti Region · Established 2020
GoldBod LicenceGB-T2-31042
Licence Expiry30 Jun 2026
Last AuditFeb 2026 — Pass
Gold Supplied YTD842g
Tier 1 Buyer
ESG: B+
Kusi Gold Works
Central Region · Established 2021
GoldBod LicenceGB-T1-29874
Licence Expiry15 Jun 2026 ⚠
Last AuditJan 2026 — Pass
Gold Supplied YTD614g
✓ Escrow account balance reconciled with CAL Bank at 08:00 today. All investor funds fully ring-fenced from operational accounts.
Total Escrow Balance
$312,140
CAL Bank · Acc ****4821
Investor Capital (AUM)
$284,500
Deployed across 6 pools
Pending Payouts
$27,640
Awaiting AML clearance
Escrow Transaction Ledger
Download Statement| Ref | Type | Investor / Pool | Amount | Date | Status |
|---|---|---|---|---|---|
| ESC-20260430-001 | Deposit | GP-2026-004 · INV-0298 | +$5,000 | 30 Apr 2026 | Confirmed |
| ESC-20260429-003 | Deposit | GP-2026-004 · INV-0290 | +$500 | 29 Apr 2026 | Confirmed |
| ESC-20260428-007 | Payout | GP-2025-011 · INV-0301 | -$12,440 | 28 Apr 2026 | AML Hold |
| ESC-20260425-002 | Payout | GP-2025-011 · INV-0290 | -$124 | 25 Apr 2026 | Paid Out |
⚑
3 AML flags pending manual review. Per AML Act 1044 and FIC directives, all flagged transactions must be reviewed within 24 hours. A Suspicious Activity Report (SAR) must be filed with the FIC for confirmed suspicious activity.
Active AML Flags (3)
File SAR →FLAG-2026-0041 · HIGH RISK
Ama Serwaa — INV-0316
PEP (Politically Exposed Person) match · Ministerial connection flagged · $500 investment blocked pending EDD
FLAG-2026-0038 · MEDIUM
Unknown — INV-0301 Payout
Structuring pattern: 3 deposits of $4,000 within 48 hrs · Possible smurfing · $12,440 payout on hold
FLAG-2026-0035 · LOW
Efua Asante — INV-0305
New diaspora investor · $10,500 investment · Country of residence (UAE) is enhanced due diligence jurisdiction
AML Compliance Summary
Legal BasisAML Act 1044 (2020)
Monitoring Engine● Active — Rule-Based
PEP ScreeningSmile Identity API
SAR Filed YTD1
FIC Reporting StatusQ1 2026 — Submitted
Next Scheduled Review15 May 2026
PRC Group GoldBod Licence Portfolio
Active
Tier 2 Buyer Licence
GB-BUY2-PRC-2025-001
Expires
31 Dec 2026
Authorises purchase of gold from GoldBod-licensed Tier 1 buyers and directly from ASM miners. All gold must be declared to GoldBod at point of purchase.
Application Filed
Self-Financing Aggregator Licence
Application ref: GBA-2026-SFA-0142
Filed
02 Apr 2026
Enables aggregation at scale. Processing in progress — GoldBod 90-day review window. Approval anticipated Q3 2026.
Planned Q3 2026
Storage Licence
Required before physical gold vaulting / redemption service launch.
SEC Licence Status
Application In Progress
SEC Crowdfunding Intermediary Licence
Under SEC Crowdfunding Guidelines 2024 · Act 929 (as amended)
Application submitted 01 May 2026. 90-day processing window. Approval anticipated: August 2026. No public investor pools until licence granted.
Min Capital Deposited: GHS 250,000 ✓
Pending CI Licence
SEC Crowdfunding Platform Licence
Applied jointly with CI licence. Authorises operation of public-facing investment platform.
⏱ Q1 2026 SEC Compliance Report due 15 May 2026. 12 days remaining. Generate Draft →
SEC Report Generator
Total Capital Raised
$284,500
Investors Onboarded
312
KYC Completed
305
SAR Filed
1
Immutable Audit Log (AML Act 1044 Compliant)
Export Full Log| Timestamp | Event | Actor | Entity | Hash |
|---|---|---|---|---|
| 2026-05-03 09:14:22 | KYC_APPROVED | Admin:NK | INV-0319 · Kweku Asante | 3f8a…c291 |
| 2026-05-03 08:52:11 | INVESTMENT_CONFIRMED | System | INV-0312 · GP-2026-004 · $500 | 9c2d…f441 |
| 2026-05-03 07:30:05 | AML_FLAG_RAISED | AML Engine | INV-0316 · PEP Match | a12e…b882 |
| 2026-05-02 16:44:18 | POOL_STAGE_ADVANCED | Admin:NK | GP-2026-001 → Smelting | d4f1…9321 |
| 2026-05-02 14:21:09 | GOLDBOD_ASSAY_LOGGED | System | GP-2026-003 · 48.6g @ 96.8% | 7b3c…1f08 |
| 2026-05-02 11:05:44 | ESCROW_DEPOSIT | Flutterwave | INV-0298 · $5,000 | e8a2…cc14 |
| 2026-05-01 09:00:00 | ESCROW_RECONCILED | System | CAL Bank · $312,140 | f2d9…8801 |
All audit log entries are cryptographically hashed and written to Hyperledger Fabric. Entries cannot be edited or deleted. Full export available to GoldBod inspectors and SEC on request.
Payout Management
| Investor | Pool | Amount | Method | AML Status | Action |
|---|---|---|---|---|---|
| INV-0290 · Kofi Agyemang | GP-2025-011 | $124 | MTN MoMo | Clear | |
| INV-0301 · Efua Asante | GP-2025-011 | $12,440 | Bank Transfer | ⚑ AML Hold |
✓ All physical gold holdings reconciled against GoldBod assay certificates and Hyperledger Fabric ownership tokens as of today, 09:00.
Total Gold Holdings
1,842.6g
Across 6 active pools
In Vault
1,204.2g
CAL Bank secure vault
In Transit
312.8g
3 shipments
Pending Assay
186.4g
GP-2026-002 batch
Est. Value (XAU/USD)
$204,318
@ $3,287/oz spot
Gold Batch Ledger
Export Ledger| Batch ID | Pool | Supplier | Weight | Purity | Stage | Custody Location | Last Updated |
|---|---|---|---|---|---|---|---|
| BATCH-2026-0091 | GP-2026-001 | Osei Mining Co. | 248.4g | 96.8% | Smelting | PRC Refinery, Tarkwa | 2 hrs ago |
| BATCH-2026-0088 | GP-2026-002 | Mensah ASM Group | 186.4g | Pending | Awaiting Assay | GoldBod Assay Centre, Kumasi | 5 hrs ago |
| BATCH-2026-0087 | GP-2026-003 | Osei Mining Co. | 312.8g | 97.2% | In Transit | En route — Tarkwa → Accra | 1 day ago |
| BATCH-2026-0079 | GP-2025-011 | Kusi Gold Works | 604.0g | 98.1% | Vaulted | CAL Bank Vault, Accra | 3 days ago |
| BATCH-2026-0074 | GP-2025-009 | Mensah ASM Group | 600.2g | 96.4% | Vaulted | CAL Bank Vault, Accra | 9 days ago |
Vault Custody Breakdown
Vaulted — 65%
In Transit — 17%
Awaiting Assay — 18%
Reconciliation Status
Hyperledger Token Count1,842.6 tokens (1g = 1 token)
Physical Gold Reconciled✓ Matched
Last Full Audit01 Apr 2026
Next Scheduled Audit01 Jul 2026
AUM Growth (6mo)
+64%
▲ $284.5K from $173.4K
Avg. Pool Return
13.8%
Across completed pools
Investor Retention
91%
Reinvest within 90 days
Avg. Funding Velocity
11 days
To reach 90% trigger
AUM Growth — Last 6 Months
Dec
Jan
Feb
Mar
Apr
May
Pool Performance
| Pool | Tier | Return | Duration |
|---|---|---|---|
| GP-2025-011 | Standard | +14.2% | 96 days |
| GP-2025-009 | Entry | +11.6% | 88 days |
| GP-2025-006 | Premium | +18.4% | 112 days |
| GP-2025-003 | Standard | +12.9% | 91 days |
Investor Acquisition
New Investors (May)▲ 47
Founding Member Spots Left13 of 100
Diaspora Share of AUM38%
Avg. First Investment$412
Referral-Driven Signups22%
Report Generator
Recently Generated Reports
| Report | Period | Generated By | Date | Format | |
|---|---|---|---|---|---|
| Financial Summary — April 2026 | Apr 2026 | Admin: NK | 01 May 2026 | ||
| Q1 2026 SEC Compliance Report | Q1 2026 | Admin: NK | 15 Apr 2026 | ||
| Investor Statements — Bulk (312) | Q1 2026 | System | 05 Apr 2026 | XLSX | |
| ESG Impact Report — 2025 Annual | FY 2025 | Admin: NK | 20 Jan 2026 |
Scheduled Reports
+ Schedule NewMonthly Financial Summary1st of every month → CFO, Compliance
Quarterly SEC Compliance Report15 days after quarter end → SEC Portal
Annual ESG Impact Report31 January → Public website
Compose Announcement
Support Tickets
Open Tickets9
Resolved This Week24
Avg. Response Time3.2 hrs
ChannelWhatsApp Business API
Recent Campaigns
| Subject | Audience | Sent | Open Rate | Status |
|---|---|---|---|---|
| GP-2026-004 now 40% funded | All Investors | 2 days ago | 61% | Sent |
| Q1 2026 Platform Update | All Investors | 3 weeks ago | 74% | Sent |
| Founding Member — 13 spots left | Non-Founding Members | 1 month ago | 58% | Sent |
System Notifications
Mark All Read⚑
New AML flag raised — Ama Serwaa (INV-0316)
⏱
SEC Q1 2026 report due in 12 days
⚠
Kusi Gold Works licence expires 15 Jun 2026
✓
GoldBod Assay complete — GP-2026-003
◎
7 KYC submissions awaiting review
▲
GP-2026-004 crossed $80,000 raised (40%)
Notification Preferences
AML & Compliance AlertsOn
Pool Funding MilestonesOn
KYC Queue RemindersOn
Licence Expiry WarningsOn
Weekly Digest EmailOff
Platform Fee Configuration
Founding Member Programme
Founding members also receive priority pool allocation and a permanent badge on their investor profile.
Admin Users
+ Invite Admin| Name | Role | Last Active | Status |
|---|---|---|---|
| Nick K. | Super Admin | Now | Active |
| Ama Boateng | Compliance Officer | 2 hrs ago | Active |
| Kojo Mensah | Ops Manager | Yesterday | Active |
Integration Status
GoldBod API● Connected
Hyperledger Fabric● Connected
Flutterwave (Payments)● Connected
Smile Identity (KYC)● Connected
CAL Bank Escrow● Connected
WhatsApp Business API● Degraded