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Trusted Specialists in Gold and Precious Metals.

Compliance Profile

Introduction

At Aurum, we are deeply committed to upholding the highest standards of compliance. Operating within the UAE, we strictly adhere to a robust set of regulatory guidelines, including those from the Organisation for Economic Co-operation and Development (OECD), the London Bullion Market Association (LBMA), the Dubai Multi Commodities Centre (DMCC), and UAE Anti-Money Laundering (AML) regulations. This commitment highlights our dedication to transparency, ethical conduct, and strict regulatory adherence.

19K+

Project Done

Compliance at Aurum International FZC

At Aurum International FZC, we prioritize rigorous compliance with the highest industry standards and regulatory requirements to ensure the integrity and transparency of our operations. Our commitment to compliance is foundational to our role as a leading player in the precious metals market and underscores our dedication to ethical business practices.

Adherence to UAE AML/CFT Guidelines

We strictly follow the UAE Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) guidelines. Our AML/CTF framework includes comprehensive measures for customer due diligence, transaction monitoring, and reporting suspicious activities. By adhering to these guidelines, we aim to prevent and mitigate any risks associated with financial crimes and ensure the highest standards of financial integrity.

Compliance with DMCC Regulations

As part of our operational framework, we comply with all regulations set forth by the Dubai Multi Commodities Centre (DMCC). This includes following DMCC’s rules and regulations that govern our business activities, ensuring that our practices align with the regulatory expectations of this prominent free zone authority. Our compliance with DMCC regulations supports our commitment to maintaining a transparent and reputable business environment.

Alignment with LBMA Standards

Our status as an LBMA (London Bullion Market Association) Affiliate member reflects our adherence to the LBMA’s stringent standards and ethical guidelines. We ensure that our gold bars, silver bars, and base metals meet the LBMA’s rigorous criteria for quality, purity, and transparency. This affiliation reinforces our dedication to upholding the highest standards in the precious metals industry.

Compliance with OECD Guidelines

We also align our practices with the guidelines set forth by the Organisation for Economic Co-operation and Development (OECD). This includes adhering to principles related to corporate governance, anti-bribery measures, and responsible business conduct. By following OECD guidelines, we ensure that our business operations are conducted with integrity and respect for international best practices.

At Aurum International FZC, our robust compliance framework is integral to our operations and is critical to maintaining the trust and confidence of our corporate clients. Through adherence to UAE AML/CTF guidelines, DMCC regulations, LBMA standards, and OECD guidelines, we are committed to upholding the highest levels of transparency, ethical conduct, and operational excellence.

OECD Compliance

Aurum is steadfast in its adherence to the OECD’s principles and guidelines, which promote a robust international regulatory environment. We ensure compliance with the OECD’s standards for anti-bribery and corruption, ethical business practices, and corporate governance. Our policies are meticulously aligned with OECD recommendations, reflecting our commitment to maintaining integrity and fostering trust in all our business dealings.

Compliance at Aurum International FZC

Adherence to UAE AML/CFT Guidelines

Compliance with DMCC Regulations

Alignment with LBMA Standards

Compliance with OECD Guidelines

OECD Compliance

Compliance at Aurum International FZC

We strictly adhere to all regulatory guidelines and standards to ensure the highest level of integrity in our operations. This includes full compliance with the UAE Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) guidelines, adherence to DMCC regulations, alignment with the London Bullion Market Association (LBMA) standards, and conformity with OECD guidelines.

UAE AML/CFT Guidelines

DMCC Regulations

LBMA Guidelines

Our status as an LBMA (London Bullion Market Association) Affiliate member reflects our adherence to the LBMA’s stringent standards and ethical guidelines. We ensure that our Gold, silver, and Platinum bars meet the LBMA’s rigorous criteria for quality, purity, and transparency. This affiliation reinforces our dedication to upholding the highest standards in the precious metals industry.

OECD Guidelines

LBMA Standards

As a key player in the global precious metals market, Aurum is dedicated to meeting the LBMA’s rigorous standards and Good Delivery Rules. We ensure our gold and other precious metals are sourced responsibly, adhering to strict ethical and environmental practices. Our comprehensive due diligence process guarantees that our supply chain remains conflict-free and that all materials meet the highest standards of integrity and sustainability.

19K+

Project Done

DMCC Regulations

In line with DMCC regulations, Aurum fully adheres to their comprehensive compliance framework. We follow DMCC’s guidelines on trade practices, market conduct, and business operations meticulously. Our compliance program is designed to bolster DMCC’s goal of enhancing Dubai’s status as a leading global commodities trading hub while maintaining the highest standards of integrity and professionalism in all our operations.

19K+

Project Done

UAE AML Guidance

Aurum’s commitment to UAE Anti-Money Laundering (AML) regulations highlights our dedication to preventing illicit financial activities and maintaining financial transparency. Our AML policies are carefully crafted to meet UAE legal standards and incorporate the latest regulatory updates. We apply rigorous Know Your Customer (KYC) procedures, perform thorough due diligence, and use advanced monitoring systems to detect and report suspicious activities, ensuring full compliance with UAE AML requirements.

19K+

Project Done

Conclusion

Aurum’s compliance profile reflects our steadfast commitment to upholding the highest standards of regulatory compliance and ethical conduct. By integrating OECD, LBMA, DMCC, and UAE AML guidelines into our operations, we reinforce our dedication to transparency, integrity, and trust in the financial and commodities markets. Our robust compliance framework demonstrates our commitment to excellence and our proactive approach to meeting regulatory requirements.

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