SARY INTERNATIONAL COMPLIANCE DEPARTMENT
SARY Controlled Document Verification
Official document-control verification record
VALID CONTROLLED COPY – REV.03
CC-01 • REV.03
STRICT COMPLIANCE HOLD – NOT APPROVED
Document Verification
Document Title
SARY Controlled Compliance Report – MACBRUSA DMCC 500 KG
Document Type
Enhanced Compliance Due Diligence & Transaction Risk Assessment
Document Control
CC-01
Revision
REV.03
Issue Date
05 September 2026
Counterparty
MACBRUSA DMCC
Transaction
500 KG Gold Doré Bars
Transaction Code
MAC2026/0901
Classification
STRICTLY CONFIDENTIAL / CONTROLLED COMPLIANCE DOCUMENT
Verification Status
VALID CONTROLLED COPY – REV.03
Current Compliance Directive
STRICT COMPLIANCE HOLD – NOT APPROVED
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.
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.
Document Integrity
Final PDF SHA-256 Fingerprint
4bf47413f9387c66648349656e76e4505295bcddad8a52a3e74f8411eb12d638
Integrity Status
VERIFIED
Fingerprint Version
REV.03
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-DC-MACBRUSA-20260905-CC01.html
Verification Details
Control ID
SARY-DC-MACBRUSA-20260905-CC01
Document Status
STRICT COMPLIANCE HOLD – NOT APPROVED
Verification Result
VALID CONTROLLED COPY – REV.03
Verification Date / Time
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