Independent intermediary services within physical bullion and commodities markets.
What does Sunport Trade Strategies actually do?
Our Role
Sunport Trade Strategies operates as an independent bullion and commodities intermediary, facilitating structured introductions and transaction alignment between verified sellers—often with direct mine-level access—and qualified buyers, refineries, and institutional purchasers.
Our role is to connect counterparties, support transaction readiness, and maintain disciplined process integrity throughout the facilitation cycle. We operate strictly as an intermediary and do not act as a principal to transactions.
What We Do
- Facilitate introductions between bullion and commodities sellers and qualified buyers
- Work with counterparties connected to mine-level or primary supply
- Coordinate alignment with refineries and institutional purchasing entities
- Support transaction communication, documentation readiness, and process clarity
- Operate independently without custody of metals or funds
What We Do Not Do
- We do not trade metals or commodities
- We do not take custody of funds or physical metals
- We do not provide investment, trading, or financial advice
- We do not act as a broker-dealer or asset manager
- We do not participate in retail or speculative activity
Sunport Trade Strategies acts solely as an independent facilitator within physical bullion and commodities markets.
Sunport Trade Strategies performs preliminary counterparty due diligence to support transaction readiness and risk awareness prior to facilitation.
All counterparties are expected to satisfy applicable KYC, AML, and regulatory requirements prior to transaction engagement.
Compliance & Due Diligence
Sunport Trade Strategies conducts preliminary KYC, AML, and counterparty screening—particularly for foreign-origin supply—to support transaction integrity, risk mitigation, and transaction readiness. Final compliance determinations, regulatory approvals, and transactional execution remain the responsibility of purchasing entities, refiners, financial institutions, and applicable authorities.