Compliance
Normative compliance is at the core of our operation.
Our pillars of compliance
Each sending of gold or silver goes through a strict monitoring, traceability and audit protocol.
KYC and due diligence
We check the identity and reputation of each counterparty before any operation.
Total traceability
We document each stage of the process: origin, transport, refined and final destination.
External audits
Let us put our operations to independent revisions that guarantee compliance with standards.
International standards
We align our processes with LBMA, DMCC Dubai Good Delivery and IIBX India.
International standards
Our processes are aligned with the main organisms of the precious metal sector.
LBMA (London Bullion Market Association): ensures that refined gold meets the purity, weight and quality requirements required by the most important markets in the world.
Dubai Good Delivery (DMCC): standards recognised at Dubai Multi Commodities Centre for trade in gold and silver at the market of the United Arab Emirates and the region.
IABX India: It supports our relationship with trained providers and our access to one of the most dynamic gold markets in the world.
Trust supported by External audit
We conduct continuous risk assessments and maintain complete documentation for each operation. Our goal is for each client, supplier and counterparty to have the certainty to operate with a transparent and regulated company.
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