Security & compliance
Trust is the product. This is how it’s built.
Allocated custody, verification that persists, and an audit trail behind every screen. What follows is the plain-language account of how VERIS holds what you hold – and what we deliberately do not do.
The detail
How VERIS holds what you hold.
Four commitments, in order – custody first, because everything else rests on it.
Custody & reconciliation
Allocated custody, not paper gold.
Physical gold is allocated in your name at Volt Vault Sydney. Each bar is identified by serial, refiner and fineness on a register that reconciles to your statement – you hold specific metal, not a pooled claim or an unallocated promise.
Every position on the statement traces the same way: portfolio holdings are reconciled against the custody register, and cash reconciles against the bank record. Gold purchases settle by bank transfer only. The register is the source of truth – if a bar is not on it, it is not on your statement.
Verification & tiering
Verified once. It persists.
Every member is identity-checked and tiered before any offer detail opens. Verification runs once per entity – individual, company, trust or SMSF – and establishes your investor tier, with wholesale (s708) verification supported and SMSF trustees verified at the fund level.
Your tier then carries across every offer that follows – no repeat certificates, no re-papering. Verification is a trust feature, not friction, and it is also the gate that keeps each offer in front of only the investors permitted to see it.
Data security
Your record, defended and auditable.
Data is encrypted in transit and at rest. Access to client records is role-based and least-privilege: our people see what their role requires and nothing more, and every access, allocation and document view lands on an append-only audit trail.
Identity documents gathered for verification are used for verification and regulatory obligations only – they are never sold, shared for marketing or used beyond the purpose you gave them for. Our privacy policy sets this out in full. [TODO:AFSL – pending compliance sign-off]
Regulatory posture
Information and interest. Nothing more, yet.
VERIS currently operates as an information and expression-of-interest platform. Nothing on this site is financial advice or a recommendation, no offer is made on these pages, and no application settles here. What you register is an expression of interest – indicative and non-binding – matched to your verification tier. [TODO:AFSL – pending compliance sign-off]
We would rather describe that boundary plainly than blur it. As our licensing posture develops, this page will say exactly what changed and when – restraint about what we are is part of how we earn trust in what we hold. [TODO:AFSL – pending compliance sign-off]
Questions about any of the above? Ask before you commit to anything – our team will walk you through the custody model, the verification process and the audit trail in as much detail as you want. VERIS is an information and expression-of-interest platform: nothing on this page is financial advice, no offer is made on this page, and no application settles here. [TODO:AFSL – pending compliance sign-off]
Start with the identity check.
Verification is the front door. Register your interest and we will tier your entity, open your portfolio view and put the rail in front of you.
Expression of interest only · access is by invitation and identity check.