Responsible Sourcing Commitment
Ethical Standards
Our operations adhere to the highest ethical standards in precious metal trading.
Legal Compliance
We fully comply with all United Arab Emirates (UAE) legal requirements.
Responsible Practices
Our sourcing practices contribute to sustainable and ethical supply chains.
Account Opening Requirements
Complete Application Form
Fill out all fields applicable to your business. Missing information may cause delays in processing your application.
Submit Required Documents
Provide company registration documents, identification, proof of address, and policy documentation.
Verification Process
We’ll verify your information using third-party due diligence and fraud prevention software.
 Requirements
Company Registration Documents
- Articles of Incorporation
- Trade License
- Tax Registration Certificate
- Certificate of Registration
- Memorandum of Association
- Shares Certificate
Passport or ID Copies
- Directors or authorized signatories
- Account operators
- Shareholders/beneficial owners
Proof of Address
- Each shareholder/beneficial owner
- Principal address of company
- Registered address
Policy Documentation
- AML – CFT Policy
- OECD Supply Chain Policy
Important Application Details
Language Requirements
We accept documents in Arabic and English only.
Additional Documentation
We may request additional supporting documentation as needed.
Verification Process
Information and documentation will be verified using third-party due diligence software.
Application Rights
We reserve the right to deny applications without disclosing details.
Our Verification Process
Application Submission
Submit your completed form and all required documentation.
Due Diligence
We conduct thorough verification using specialized software.
Compliance Review
Our team ensures all regulatory requirements are met.
Account Approval
Successful applications proceed to account setup.