SARY INTERNATIONAL COMPLIANCE DEPARTMENT
SARY Controlled Document Verification
HF TRUST 10MT Secure Compliance Controlled Copy
VERIFICATION PENDING
CC-01 • VERSION 1.00
NOT AUTHORIZED FOR EXTERNAL RELIANCE
Document status: COMPLIANCE HOLD – NOT APPROVED. This record is not transaction approval, proof of funds, proof of product, payment authorization, bank undertaking or confirmation of seller ownership.
Verification Record
Document
SARY HF TRUST 10MT Secure Compliance Controlled Copy
Document Reference
SARY/COMP/HFTRUST/001/2026
Control ID
SARY-DC-HFTRUST-20260901-CC01
Controlled Copy
CC-01
Version
1.00
Issue Date
01 SEP 2026
Classification
STRICTLY CONFIDENTIAL
Recipient
HF TRUST / AUTHORIZED TRANSACTION PARTICIPANTS
Purpose
Formal Compliance Review / Transaction Control
SCO Reference
110016017-2026
Seller / Offeror
HF TRUST
Commodity
Gold Bullion
Contract Quantity
10 Metric Tons
Trial Quantity
1 Metric Ton
Compliance & Transaction Status
Compliance Decision
CURRENT SCO NOT APPROVED
Transaction Status
COMPLIANCE HOLD
Physical Gold Requirement
MANDATORY
POF Status
NOT AUTHORIZED BEFORE SATISFACTORY SELLER POP AND PHYSICAL-BULLION VERIFICATION
Payment Authorization
NOT AUTHORIZED
Approvals & References
Compliance Approver
Mirza Baig
Compliance Designation
Chief of International Compliance Department – SARY
Compliance Reference
SARY-COMP-110016017-2026
Legal Approver
Abdul Nafay
Legal Designation
Senior Manager of Legal Department – SARY
Legal Reference
SARY-LEGAL-110016017-2026
Mandatory Warning
THIS DOCUMENT IS A SECURE CONTROLLED COMPLIANCE REPORT.
IT IS NOT A PAYMENT AUTHORIZATION, PROOF OF FUNDS, PROOF OF PRODUCT, BANK UNDERTAKING OR CONFIRMATION OF SELLER OWNERSHIP. THE TRANSACTION REMAINS UNDER SARY COMPLIANCE HOLD.
IT IS NOT A PAYMENT AUTHORIZATION, PROOF OF FUNDS, PROOF OF PRODUCT, BANK UNDERTAKING OR CONFIRMATION OF SELLER OWNERSHIP. THE TRANSACTION REMAINS UNDER SARY COMPLIANCE HOLD.
SARY accepts only real, identifiable, allocated, independently verifiable and physically transferable gold bullion. No POF, payment undertaking or substantive bank-to-bank engagement is authorized under the reviewed SCO procedure.
Document Integrity
Source-Master SHA-256
90E01AE5594FD4337D7C39CAA2D2CB7CF538F07F9774201301D60C3550036DBB
90E01AE5594FD4337D7C39CAA2D2CB7CF538F07F9774201301D60C3550036DBB
Final Released-PDF SHA-256
PENDING FINAL QR INSERTION AND IT RELEASE
PENDING FINAL QR INSERTION AND IT RELEASE
Permanent QR Verification
This QR identifies only the permanent SARY verification record for this controlled copy. It does not contain the document, hashes, banking information or other confidential transaction data.
https://saryjewellerytrading.com/Verify/SARY-DC-HFTRUST-20260901-CC01.html
SCAN TO VERIFY SECURE CONTROLLED COPY
CONTROL ID: SARY-DC-HFTRUST-20260901-CC01
COPY: CC-01
CONTROL ID: SARY-DC-HFTRUST-20260901-CC01
COPY: CC-01
Status Framework
DRAFT
Not an issued controlled document.
VERIFICATION PENDING
Current status before final IT release validation.
ACTIVE CONTROLLED COPY
Authorized released controlled copy.
SUPERSEDED
Replaced by a newer controlled version.
WITHDRAWN
Withdrawn from circulation.
REVOKED
Authorization withdrawn.
EXPIRED
No longer current where an expiry rule applies.
DOCUMENT NOT FOUND
No matching verification record.
Verification Time
Verification Date / Time
Loading…
Verification Result
VERIFICATION PENDING – NOT AUTHORIZED FOR EXTERNAL RELIANCE