SARY INTERNATIONAL COMPLIANCE DEPARTMENT
SARY Controlled Document Verification
Enhanced Due Diligence & Transaction Compliance Report
AUTHENTIC SARY CONTROLLED COPY
CC-01 • REV. 02-R1
REJECT / HOLD — DO NOT PROCEED
Document Verification
Document Title
Enhanced Due Diligence & Transaction Compliance Report
Subject
Goodness Gold & Exchange LLC Co., Ltd. — 2,400 KG Monthly Gold Offer
Control Reference
SARY-COMP-GGE-2400KG-080926
Commercial Revision
02
Technical Release
02-R1 — Repaired Master
Issue Date
08 Sep 2026
Risk Rating
CRITICAL
Document Status
REJECT / HOLD
Transaction Status
DO NOT PROCEED
Classification
Controlled External Review Copy
Total Pages
16
Issuing Department
SARY International Compliance Department
Current Compliance Directive
NO SPA EXECUTION – NO BCL – NO POF – NO SBLC – NO BANK STATEMENT – NO ADVANCE FUNDS – NO USDT – NO FINANCIAL COMMITMENT
Pending completion and approval of Enhanced Due Diligence.
Pending completion and approval of Enhanced Due Diligence.
Repaired Technical Master
Repaired Source Filename
SARY_Compliance_Report_Goodness_Gold_2400KG_REPAIRED_NON_EDITABLE.pdf
Repaired Source File Size
10,100,380 bytes
Repaired Source SHA-256
9c4136bde970f114f59ccabbf75805c3100bcba6f3446d84d0865dee50da5960
Technical Master Status
REPAIRED MASTER
Verification Result
Verification Status
Authentic SARY Controlled Copy — Revision 02 / Technical Release 02-R1 — REJECT / HOLD
Current Release State
CONTROLLED EXTERNAL REVIEW COPY
Permanent QR Verification
This QR identifies the official SARY verification record for this controlled document. The QR contains only the permanent verification URL.
https://saryjewellerytrading.com/Verify/SARY-COMP-GGE-2400KG-080926-02-R1.html
SCAN TO VERIFY CONTROLLED COPY
SARY-COMP-GGE-2400KG-080926 • REV. 02-R1
SARY-COMP-GGE-2400KG-080926 • REV. 02-R1
Document Fingerprint
Repaired Source SHA-256 Fingerprint
405238ded4a2eec5f1af556b30a3109a9a06a909ab239014872d8fcf8e6efa45
Post-QR final-release fingerprint: pending final QR insertion and final security processing.