# Asset verification & Admission framework

### 1. Purpose of the Verification Framework

GDBA Bridge is not an open bridge that can connect any asset.

GoldBridge Alliance aims to connect only verified gold RWAs and gold stablecoins to the ecosystem. For this, assets are screened based on gold custody, audit, legal structure, issuer entity, AML/KYC, redemption structure, and technical stability criteria.

***

### 2. Verification Targets

* Gold RWA
* Gold Stablecoin
* Gold certificate-based digital assets
* Gold distribution rights-based digital assets
* Mining development rights RWA
* Gold offtake contract RWA
* Expected mining gold production-based RWA

> Note: Not all candidate assets are automatically connected. Each asset must pass GDBA's verification criteria.

***

### 3. Key Verification Items

| Verification Area   | Review Content                                                                                  |
| ------------------- | ----------------------------------------------------------------------------------------------- |
| Issuer Entity       | Legal entity information, representatives, shareholder structure, operating history, reputation |
| Gold Custody Proof  | Custody location, custodian, vault, custody certificate                                         |
| External Audit      | Reserve verification, issuance volume, custody status, redemption structure confirmation        |
| Legal Structure     | Ownership, collateral rights, redemption rights, legal relationships, securities review         |
| AML/KYC             | Participant confirmation, sanctions list, abnormal transaction management                       |
| License             | Country cryptocurrency, payment settlement, stablecoin, commodity trading regulations           |
| Technical Structure | Smart contracts, bridge integration, security structure                                         |
| Liquidity Structure | Swap pool, OTC, exchange, settlement partner                                                    |
| Risk Response       | Emergency disconnection, settlement delay, disclosure, response procedures                      |

***

### 4. Planned Verification Committee

> The structure below is the target verification system. The actual contract status with advisors, law firms, audit firms, and custody partners confirmed before public launch must be verified.

| Role                | Key Responsibilities                                                               | Status  |
| ------------------- | ---------------------------------------------------------------------------------- | ------- |
| Legal Reviewer      | Country law, securities, payment settlement, stablecoin regulation review          | Planned |
| Custody Reviewer    | Gold custodian, vault, custody certificate confirmation                            | Planned |
| Audit Reviewer      | Reserve verification, issuance volume, redemption structure, custody status review | Planned |
| Compliance Reviewer | KYB, AML/KYC, sanctions list, abnormal transaction management review               | Planned |
| Technical Reviewer  | Smart contract, bridge integration, security status review                         | Planned |
| Risk Committee      | High-risk asset, price manipulation, redemption risk review                        | Planned |

> Unconfirmed partners should not be expressed as "confirmed partners" in the whitepaper.

***

### 5. Verification Process

<figure><img src="/files/y6kgxLQ2a4AoM4IzF7nu" alt=""><figcaption></figcaption></figure>

```
1.  Pre-screening
2.  Issuer KYB
3.  Custody Evidence Review
4.  Audit Report Review
5.  Legal & Regulatory Review
6.  AML/KYC Framework Review
7.  Technical Integration Review
8.  Risk Committee Review
9.  Conditional Approval
10. Bridge Integration
11. Ongoing Monitoring
```

***

### 6. Asset Rejection or Hold Criteria

The following assets may have GDBA Bridge connection rejected or held:

* Cases where gold custody proof is insufficient
* Cases where issuance volume and reserve matching cannot be confirmed
* Cases where issuer entity or rights relationships are unclear
* Cases where external audit or verification is impossible
* Cases where AML/KYC systems are insufficient
* Cases where country regulatory risk is high
* Cases where redemption or settlement structure is unclear
* Cases where false or exaggerated documents are submitted
* Cases with high potential to mislead investors into profit guarantees or gold redemption

***

### 7. Post-Connection Monitoring

Assets connected to GDBA Bridge are subject to regular monitoring even after connection:

* Issuance volume changes
* Gold custody quantity changes
* Audit report updates
* Redemption requests and settlement status
* Trading volume and price manipulation
* Abnormal transaction occurrences
* Legal and regulatory changes
* Partner or issuer reputation risks

If necessary, connected assets may be subject to warnings, settlement delays, bridge restrictions, and connection termination.

***

### 8. Key Message

> GoldBridge Alliance prioritizes verified connections over fast connections.

> Assets that fail to provide sufficient custody proof, audit reports, redemption structures, issuer KYB, and compliance documents may have GDBA Bridge connection rejected or held.


---

# Agent Instructions: Querying This Documentation

If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter:

```
GET https://goldbridge.gitbook.io/gdba-wp-kr/bridge-verification-and-swap-infrastructure/asset-verification-and-admission-framework.md?ask=<question>
```

The question should be specific, self-contained, and written in natural language.
The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.