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Regulatory and Tax Benefits

Avoiding VAT, sidestepping capital gains tax in some jurisdictions, and improving reporting clarity — physical allocated gold offers unique regulatory and tax advantages to institutional investors when structured correctly.

In today’s tightening regulatory environment, institutional investors are looking for more than just performance. Asset security, reporting transparency, and tax optimization have become strategic pillars of portfolio construction. Allocated physical gold — held in your name and stored in secure vaults — offers clear advantages across all three.

VAT and Sales Tax Exemptions

One of the most immediate tax advantages of investment-grade gold is exemption from VAT or sales tax in most major jurisdictions. For example:

  • European Union: Investment-grade gold is VAT-exempt under Council Directive 98/80/EC.
  • United Arab Emirates: Gold meeting purity standards (995+ fine) and traded through regulated platforms is also VAT-exempt.
  • Singapore and Switzerland: Both jurisdictions offer full VAT exemptions on investment-grade precious metals.

These exemptions can have a material impact on large transactions, particularly when compared to coins or jewelry, which often incur significant markups and taxes.

Capital Gains Treatment Varies — But Can Be Managed

Gold is treated differently depending on jurisdiction. In the U.S., for instance, gains on physical gold are taxed as collectibles (up to 28%), while in Germany, gold held for over one year is exempt from capital gains tax — a significant advantage for long-term institutional holders.

For tax-sensitive investors, jurisdictional planning matters. Holding assets in tax-favorable locations — such as Zurich or Singapore — allows for greater control over reporting obligations and, in some cases, access to exemptions based on residency or structure.

Eona supports this through its multi-jurisdictional vault network, allowing investors to store assets strategically and respond to changing tax landscapes.

Regulatory Reporting Advantages

Unlike ETFs or complex derivatives, allocated gold is a non-counterparty asset. It doesn’t sit on a balance sheet as a liability or receivable — it’s classified as a direct holding. This distinction matters in regulatory filings such as:

  • Solvency II (EU): Gold qualifies as an eligible asset under certain conditions, aiding capital efficiency.
  • Basel III: While gold is not Tier 1 capital, physical holdings can enhance overall liquidity profiles without counterparty risk.

Because each gram is owned directly and audited independently, reporting is straightforward and compliant with IFRS and GAAP standards — with no exposure to re-hypothecation or third-party risk.

Structuring Through Trusts or Entities

Sophisticated investors may further enhance benefits through trust-based or SPV structures, allowing gold holdings to reside outside corporate balance sheets. In certain cases, this improves asset protection, limits audit complexity, and enables inheritance or succession planning without liquidation.

When done through secure platforms like Eona — which ensures legal title remains with the client — such structures provide clarity and security without operational friction.

Common questions

  • Not if it’s investment-grade (typically 995+ fine) and purchased through a regulated platform. Most jurisdictions, including the EU, UAE, and Singapore, exempt gold from VAT.

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