Compliance
Responsible sourcing and compliance
Knowing our counterparties and where metal comes from is central to how we operate.
Identity and business verification
We verify the legal existence of customers and the identity of directors, signatories and beneficial owners.
Beneficial ownership
We identify the natural persons who ultimately own or control a customer, including through multi-layer structures.
Source of funds and metal
We ask for evidence of where funds and metal originate, including supplier and chain-of-custody information.
Sanctions controls
Customers and related parties are checked against applicable sanctions lists before and during the relationship.
Ongoing monitoring
Relationships are periodically reviewed. Our policies are subject to validation by UAE counsel and our MLRO.
