Gold Corridor 01 · Process

Who does what, with which document

Twelve steps across six actors, from facility approval to repayment. Each node names the payload entering and leaving it and the document that governs it. The assay is the focal step: everything financed against an estimate is re-based on the verified number that leaves it.

Who does what, with which document Process diagram: twelve steps across the financing bank, the trader, origin, logistics, the refinery and the buyer, from facility approval to repayment. Assay is the focal step. FINANCINGBANK TRADER /SPV ORIGIN LOGISTICS REFINERY BUYER 1APPROVE 2DRAW 3BUY 4CLEAR 5EXPORT 6TRANSIT 7IMPORT 8RECEIVE 9ASSAY 10REFINE 11SETTLE 12REPAY BNKApprove facilityKYC · UBO · sanctionsfacility agreementFL BNKFund the drawlimit → cashdraw requestFLTB SPVBuy from producercash → gold lotpurchase agreementTBLS ORGClear originsource · royaltieslicence · royalty evidenceLSFL SPVExportdeclaration · invoicecustoms clearanceFLLS LOGTransitsealed · insured · airairway bill · custodyLSLS LOGImport to UAEdeclaration · releaseimport clearanceLSLS REFReceiveseals · count · signintake receiptLSDB REFAssayestimate → verifiedassay certificateDBFL REFRefinedoré → bullionbar listFLLS BUYAccept & paybullion → accountsettlement statementLSTB BNKRepay & resetwaterfall 1 → 5controlled-account agreementTB STEPS1APPROVE2DRAW3BUY4CLEAR5EXPORT6TRANSIT7IMPORT8RECEIVE9ASSAY10REFINE11SETTLE12REPAYPAYLOADLS · gold lot (physical)TB · paymentFL · documentDB · custody / assay recordLEFT IN · RIGHT OUTCONCERNCompliance gate — cleared by government or customs · status VERIFYFLOWInto and out of the assay — the number that governs valueSequential handoff

Transaction architecture · contract-specific data pending. No quantities, purities, prices or amounts are loaded; every such field is VERIFY or ILLUSTRATIVE until deal terms are provided. Drawn with the Firma Frontier diagram-design skill, Firma Edge Operations Mode.