Legal Positioning & Institutional Disclaimer

Compliance Responsibility
Each participant remains responsible for:
  • Compliance obligations
  • Regulatory obligations
  • Tax obligations
  • Legal obligations
  • Due diligence obligations
associated with their activities.
Right To Decline Engagement
PAG, PAiC and ZMA reserve the absolute right to:
  • Decline opportunities
  • Request additional information
  • Suspend reviews
  • Terminate discussions
  • Refuse participation
without obligation to provide detailed reasons.
Intellectual Property Notice
All methodologies, frameworks, protocols, documentation structures, governance models, processes and proprietary content contained within this website remain the intellectual property of their respective owners and may not be copied, reproduced or utilised without prior written consent.
Final Positioning Statement
PAG Gold Trade Facilitation exists to support responsible participation in the international gold market through governance, compliance awareness, due diligence support, transaction structuring and facilitation services.
The platform seeks to improve transaction quality, reduce avoidable risks and encourage higher standards of professionalism across the gold sector.
Important Notice
This website has been prepared for informational purposes only.
The information contained herein should not be construed as legal advice, financial advice, investment advice, tax advice or regulatory advice.
Users should obtain independent professional advice appropriate to their specific circumstances.
PAG Is Not A Gold Trader
For the avoidance of doubt: Pacific Alliance Group (PAG), Pacific Alliance International Consulting (PAiC) and Zarif Menon & Associates (ZMA) do not represent themselves as:
  • Gold traders
  • Gold dealers
  • Precious metal merchants
  • Commodity exchanges
  • Refineries
  • Vault operators
  • Financial institutions
  • Investment managers
  • Depository institutions
unless expressly stated otherwise under a separate and specific arrangement.
No Offer Or Solicitation
Nothing contained on this website constitutes:
  • An offer to buy gold
  • An offer to sell gold
  • A solicitation to invest
  • A guarantee of supply
  • A guarantee of purchase
  • A guarantee of transaction completion
All opportunities remain subject to independent review and acceptance.
No Reliance
Users should not rely solely upon information contained on this website when making commercial decisions. Independent verification should always be undertaken.

Privacy Notice

Independent Verification
Users remain responsible for conducting their own independent verification, due diligence and professional consultation.
Limitation Of Reliance
No person should rely solely upon information contained within this website when making commercial decisions.
Intellectual Property
All content, methodologies, frameworks, protocols and proprietary materials remain protected intellectual property.
Privacy Commitment
PAG respects the privacy and confidentiality of all parties engaging with the ecosystem.
Information received may be utilised for:
  • Opportunity evaluation
  • Compliance review
  • Due diligence
  • Verification
  • Governance purposes
Information will not be intentionally disclosed except where required:
  • By law
  • By regulation
  • With consent
  • For legitimate transaction-related verification purposes
Data Protection Principles
PAG seeks to:
  • Minimise unnecessary data collection
  • Protect confidential information
  • Respect privacy rights
  • Maintain appropriate security measures
TERMS OF USE
Acceptance By accessing this website, users acknowledge and accept these Terms of Use.
No Advice
Nothing contained within this website constitutes:
  • Legal advice
  • Financial advice
  • Fax advice
  • Investment advice
  • Regulatory advice