- Licence
- Trade licence 1048275, issued by Dubai Department of Economy and Tourism.
- AML / CFT
- As a dealer in precious metals, we are subject to UAE anti-money-laundering and counter-terrorist-financing law. Our supervisory authority is the UAE Ministry of Economy.
- Counterparties
- Before the first trade we verify the identity of every counterparty, its ultimate beneficial owners and the source of its funds. We screen them against UAE, United Nations and other international sanctions lists, and we monitor the relationship for as long as it lasts, not only at onboarding.
- Sourcing
- We verify the origin of all gold before we buy it. We do not deal with any supplier linked to armed conflict, human rights abuses or environmental harm. Our supply chain due diligence follows the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
- Refining
- Metal is refined by Al Noor Precious Metals Refinery. Accreditation: LBMA Good Delivery (gold).
- Transparency
- Every trade is documented from source to delivery, with a complete audit trail. Counterparties receive the full set of records for each consignment: contracts, assay reports, export documents and delivery receipts.
- Standards
- Our procedures are aligned with FATF Recommendations, the LBMA Responsible Gold Guidance and the DMCC Rules for Risk-Based Due Diligence. They are designed to meet the requirements of the UAE, the United Kingdom, the European Union and Switzerland.
- Grievances
- Anyone may report a concern about our supply chain, in confidence and anonymously if they wish, to grievance@maximfinegold.ae. Every report is reviewed by the compliance officer.