Compliance & Certifications
Held to the standard of the world's central banks.
Six pillars of governance underpin every Aurum transaction.
Responsible Sourcing
OECD due-diligence framework across the full upstream supply chain; ASGM partnerships with audited cooperatives.
AML Compliance
AML5-aligned programme with transaction surveillance, SAR protocols and ongoing counterparty monitoring.
KYC Standards
Tier-1 institutional KYC, UBO disclosure, sanctions screening and politically exposed person reviews.
International Regulation
Compliance with EU AML5, FATF, OFAC, UK Sanctions, DMCC, MAS and national bullion authorities.
Industry Certifications
Aligned with LBMA Responsible Gold Guidance, RJC CoC, Dubai Good Delivery and ISO 9001:2015.
Chain of Custody
Every bar traceable from refinery to vault with serialised assay and immutable audit log.
Certifications
The badges that protect your mandate.
Documentation
Compliance documentation on request.
Full policy library available to KYC-verified institutional clients under NDA.