Governance
TRANSPARENCY · LEGITIMACY · RESPONSIBLE SOURCING ACROSS EVERY TRANSACTION
- Licensed under DMCC, operating as a Designated Non-Financial Business or Profession (DNFBP)
- Aligned with UAE Federal Decree-Law No. 10 of 2025; overseen by an appointed MLRO; registered on goAML
- Aligned with OECD Due Diligence Guidance and LBMA Responsible Sourcing Programme; metal sourced only via Good Delivery-accredited, annually audited refiners
- Full KYC/CDD: beneficial ownership verification, sanctions/PEP screening, source-of-funds checks
Responsible Governance
Professionally
Managed
Governed by a defined Board and run by experienced professionals who carry full accountability for strategy, capital allocation, and safe operations.
Clear Lines of
Authority
Decision-making sits with clearly designated roles, so every strategic call, capital decision, and operational safeguard has a named owner behind it.
Segregation of Duties
Trading, finance, and compliance function as independent pillars, each with its own reporting line, keeping oversight sharp and conflicts of interest out of the equation.
Responsible Sourcing,
Non-Negotiable
Every sourcing decision is anchored to the responsible sourcing standards set by the LBMA and UAE GD, with no exceptions.
Dedicated
Compliance & Risk Function
A standalone function owns AML controls, sanctions screening, trade surveillance, and regulatory reporting, giving risk management a permanent seat at the table.
Anti-Money Laundering Policy
For further information regarding our compliance framework and anti-money laundering procedures, please review our AML Policy.
Click Here to Download Our AML Policy