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Operations Overview

Admin / Overview · Sandbox Demo — Illustrative Data Only
● GoldBod API — Demo ESG Report Due 15 Sept
XAU/USD $3,287.40 ▲ 0.6%
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⚠ 3 KYC reviews and 3 compliance flags require manual review before the next payout cycle. Review Now →
Total Capital Raised
$480,000
▲ 14.2% this quarter
Active Investors
1,840
▲ 62 this month
Active Mining Projects
5
2 nearing close
KYC Pending
7
avg wait 14 hrs
Escrow / Vault Balance
$186,420
CAL Bank escrow (demo)

Active Project Status

Manage All →
ProjectTypeFundedStageStatusManage
GreenMine AUnderground$150,000 / $200,000ProducingOn Track
GoldEco BUnderground$60,000 / $150,000AssayOn Track
Sunrise MineOpen-Pit$270,000 / $300,000DistributionClosing
Obuasi RidgeUnderground$0 / $120,000ProspectingDraft
Axim CoastalOpen-Pit$18,000 / $250,000ProcurementFilling

Recent Activity

Investor Tier Distribution

Entry ($500–$4,999) — 58%
Standard ($5K–$19,999) — 30%
Institutional ($20K+) — 12%

Compliance & ESG Flags

View All →
FlagProjectRaisedStatus
Site inspection overdueObuasi Ridge1 hr agoOpen
GoldBod assay completeSunrise Mine3 hrs agoResolved
Green Mining recertification dueGreenMine A2 days agoPending

This is a read-only sandbox demo view. No real KYC, escrow, or compliance systems are connected — all figures are illustrative.

5 active projects · 2 nearing close

PRODUCING UNDERGROUND

GreenMine A · Tarkwa, Western Region

Operator: Boateng & Sons Mining Co. (GoldBod Tier 1) · 412 investors · Target complete: 30 Sept 2026
Funding Goal
$200,000
Funded
$150,000 (75%)
Projected Output
50kg / yr
GoldBod Assay
✓ 96.4% purity
ASSAY UNDERGROUND

GoldEco B · Obuasi, Ashanti Region

Operator: Obuasi Community Miners Assoc. (GoldBod Tier 2) · 168 investors · Target complete: 15 Dec 2026
Funding Goal
$150,000
Funded
$60,000 (40%)
Projected Output
30kg / yr
GoldBod Assay
⏳ Pending
DISTRIBUTION OPEN-PIT

Sunrise Mine · Prestea, Western Region

Operator: Prestea Sunrise Extraction Ltd. (GoldBod Tier 1) · 561 investors · Closing: 20 Aug 2026
Funding Goal
$300,000
Funded
$270,000 (90%)
Projected Output
70kg / yr
GoldBod Assay
✓ 97.1% purity
PROSPECTING UNDERGROUND · DRAFT

Obuasi Ridge · Ashanti Region

Operator: Ridge Formalisation Collective (GoldBod application pending) · Not yet listed
Funding Goal
$120,000
Funded
$0 (0%)
Projected Output
22kg / yr
Site Inspection
⚑ Overdue
PROCUREMENT OPEN-PIT

Axim Coastal · Western Region

Operator: Axim Coastal Resources (GoldBod Tier 2) · 39 investors · Filling
Funding Goal
$250,000
Funded
$18,000 (7%)
Projected Output
44kg / yr
GoldBod Assay
— Not started

KYC Review Queue (7)

Export Queue
#NameTypeSubmittedDocAction
INV-1847Kwabena Osei
Accra, Ghana
Standard2 hrs agoGhana Card ✓
INV-1846Sarah Mensah
London, UK
Diaspora5 hrs agoPassport — Pending
INV-1845Yaw Boateng
Toronto, CA
Diaspora8 hrs agoPassport ✓
INV-1841Ama Serwaa
Kumasi, Ghana
Standard12 hrs agoPEP Flag
INV-1838Efua Asante
New York, US
Diaspora1 day agoPassport ✓
INV-1834Kofi Agyemang
Accra, Ghana
Standard1 day agoGhana Card ✓
INV-1829Nana Adjei
Kumasi, Ghana
Standard2 days agoGhana Card ✓

KYC Statistics

Pending Review7
Approved This Month89
Rejected This Month4
EDD Requested6
Avg Processing Time14 hrs
Verification MethodGhana Card NIA / Smile Identity

All KYC decisions are logged to the immutable audit trail per AML Act 1044 and Ghana SEC crowdfunding guidelines. EDD is mandatory for PEP-flagged investors and diaspora investors above $2,000.

Export CSV
All Investors (1,840)
IDNameLocationTierKYCInvestedActive ProjectsJoinedAction
INV-1852Ama KofiAccra, GHStandardVerified$5,150302 Jul 2026
INV-1838Kwame BoatengLondon, UKDiasporaVerified$12,000114 Jun 2026
INV-1841Ama SerwaaKumasi, GHStandardFlagged$0029 Jun 2026
INV-1838Efua AsanteNew York, USDiasporaEDD Done$24,500210 May 2026
INV-1830Kofi AgyemangAccra, GHEntryVerified$650220 Apr 2026
INV-1822Nana AdjeiKumasi, GHEntryVerified$300108 Mar 2026
INV-1809Linda OpokuToronto, CADiasporaVerified$40,000419 Feb 2026
INV-1791Samuel TettehTema, GHStandardVerified$8,200203 Jan 2026

5 GoldBod-licensed mining partners

TIER 1 ESG A

Boateng & Sons Mining Co.

Western Region · Est. 2016 · GreenMine A
GoldBod LicenceGB-T1-20441
Licence Expiry14 Nov 2026
Last AuditJun 2026 — Pass
Gold Supplied YTD1,486g
TIER 2 ESG A

Obuasi Community Miners Assoc.

Ashanti Region · Est. 2019 · GoldEco B
GoldBod LicenceGB-T2-31877
Licence Expiry02 Aug 2026
Last AuditMay 2026 — Pass
Gold Supplied YTD742g
TIER 1 ESG A+

Prestea Sunrise Extraction Ltd.

Western Region · Est. 2012 · Sunrise Mine
GoldBod LicenceGB-T1-18820
Licence Expiry30 Dec 2026
Last AuditJul 2026 — Pass
Gold Supplied YTD2,104g
APPLICANT ESG Review

Ridge Formalisation Collective

Ashanti Region · Est. 2023 · Obuasi Ridge
GoldBod LicenceApplication pending
Licence Expiry—
Last AuditOverdue
Gold Supplied YTD0g
TIER 2 ESG B+

Axim Coastal Resources

Western Region · Est. 2021 · Axim Coastal
GoldBod LicenceGB-T2-33190
Licence Expiry19 Sept 2026
Last AuditApr 2026 — Pass
Gold Supplied YTD96g
✓ All physical gold holdings reconciled against GoldBod assay certificates and on-chain ownership tokens as of today, 09:00.
Total Gold Holdings
1,612.4g
Across 5 active projects
In Vault
1,048.6g
Kintampo Vault & Custody
In Transit
288.2g
2 shipments
Pending Assay
275.6g
GoldEco B batch
Est. Value (XAU/USD)
$170,240
@ $3,287/oz spot

Gold Batch Ledger — Pit to Vault

Export Ledger
Batch IDProjectWeightPurityStageCustody LocationLast Updated
MS-2026-0114Sunrise Mine412.8g97.1%VaultedKintampo Vault, Accra2 hrs ago
MS-2026-0113GreenMine A248.4g96.4%SmeltingPRC Refinery, Tarkwa4 hrs ago
MS-2026-0112GoldEco B186.4gPendingAwaiting AssayGoldBod Assay Centre, Kumasi7 hrs ago
MS-2026-0111Sunrise Mine288.2g96.9%In TransitPrestea → Kintampo VaultYesterday
MS-2026-0109Axim Coastal96.4g95.8%VaultedKintampo Vault, Accra3 days ago
✓ Escrow account balance reconciled with CAL Bank at 08:00 today. All investor funds fully ring-fenced from operational accounts.
Total Escrow Balance
$186,420
CAL Bank · Acc ****7743
Investor Capital (AUM)
$480,000
Deployed across 5 projects
Pending Payouts
$14,280
Awaiting compliance clearance

Escrow Transaction Ledger

Download Statement
RefTypeInvestor / ProjectAmountDateStatus
ESC-20260731-004DepositGreenMine A · INV-1852+$5,15031 Jul 2026Confirmed
ESC-20260730-011DepositSunrise Mine · INV-1809+$40,00030 Jul 2026Confirmed
ESC-20260729-002PayoutGoldEco B · INV-1301-$12,44029 Jul 2026AML Hold
ESC-20260728-006DepositAxim Coastal · INV-1791+$8,20028 Jul 2026Confirmed
ESC-20260726-003PayoutGreenMine A · INV-0290-$12426 Jul 2026Cleared

Payout Management

InvestorProjectAmountMethodCompliance StatusAction
INV-0290 · Kofi AgyemangGreenMine A$124MTN MoMoClear
INV-1301 · Ama DuahGoldEco B$12,440Bank TransferAML Hold
INV-1809 · Linda OpokuSunrise Mine$1,890Bank TransferClear
INV-0312 · Ama KofiGreenMine A$310MTN MoMoClear
⚑ 3 flags pending manual review. Per AML Act 1044 and FIC directives, all flagged transactions must be reviewed within 24 hours. A Suspicious Activity Report (SAR) must be filed with the FIC for confirmed suspicious activity.

Active Compliance Flags (3)

File SAR →
FLAG-2026-0041 · High Risk
Ama Serwaa — INV-1841
PEP (Politically Exposed Person) match · Ministerial connection flagged · $0 investment blocked pending EDD
FLAG-2026-0038 · Medium
Ama Duah — INV-1301 Payout
Structuring pattern: 3 deposits of $4,000 within 48 hrs · Possible smurfing · $12,440 payout on hold
FLAG-2026-0037 · Operational
Obuasi Ridge — Site Inspection
Independent site inspection overdue by 6 days · Listing publish blocked until West Africa Mining Regulator sign-off

Compliance Summary

Legal BasisAML Act 1044 (2020)
Monitoring Engine● Active — Rule-Based
PEP / Sanctions ScreeningSmile Identity API
SAR Filed YTD1
FIC Reporting StatusQ2 2026 — Submitted
Next Scheduled Review15 Sept 2026
ESG Auditor of RecordMeridian ESG Auditors
Green Mining CertifierGolden Standards Council
Vault CustodianKintampo Vault & Custody

Admin Audit Log

View Full Log →
✓
KYC Approved — Kwabena Osei (INV-1847)
4 mins ago · Admin: NK
⚑
AML Flag Raised — Ama Serwaa (PEP match)
3 hrs ago · System: Smile Identity
✓
GoldBod Assay Logged — Sunrise Mine batch MS-2026-0114
Yesterday · Admin: NK
◎
Project Draft Created — Axim Coastal
3 days ago · Admin: NK