⚠
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 |