Compliance & Ethics
At the core of our operations is a firm commitment to compliance, integrity, and transparency in all our business practices and client relationships.
Our Commitment
At the core of our operations is a firm commitment to compliance, integrity, and transparency. As a licensed gold trading and export company in Ghana, we strictly adhere to all regulatory requirements set by the Ghana GoldBod, and the Bank of Ghana. Our compliance framework ensures that every transaction we carry out is legitimate, traceable, and secure.
We maintain rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, verifying the identities of all clients and partners before conducting business. This helps protect our clients, prevents illicit activities, and safeguards the reputation of Ghana's gold industry in the global market.
Regulatory Compliance
Full compliance with Ghana GoldBod and Bank of Ghana regulations with regular audits and reporting.
KYC & AML Procedures
Rigorous Know Your Customer and Anti-Money Laundering procedures for all clients and partners.
Responsible Sourcing
Ethical sourcing from licensed miners with commitment to environmental and social responsibility.
Legal Framework
Operations conducted within full legal framework with transparent documentation and accountability.
Responsible Sourcing
Our commitment to ethical and responsible gold sourcing practices.
In line with international best practices, we ensure that all gold supplied by our company is sourced responsibly and ethically from licensed artisanal and small-scale miners. We do not engage in, nor support, the trading of conflict minerals, and we actively promote sustainable mining practices that protect the environment and benefit local communities.
To further strengthen client confidence, every consignment undergoes independent assay and certification through the Ghana GoldBod before export. This guarantees that the purity and weight of the gold are accurate, transparent, and trustworthy.
Environmental Protection
Promoting sustainable mining practices that minimize environmental impact.
Community Benefit
Supporting local communities and fair compensation for artisanal miners.
Conflict-Free Guarantee
Strict policy against conflict minerals with full supply chain transparency.
Compliance Procedures
Comprehensive procedures ensuring full compliance at every stage of our operations.
Client Verification
Comprehensive identity verification and background checks for all new clients and business partners.
Transaction Monitoring
Real-time monitoring of all transactions with automated alerts for suspicious activities.
Source Verification
Complete verification of gold sources with documentation from licensed mining operations.
Reporting Compliance
Regular reporting to regulatory authorities with full transparency and audit trails.
Licenses & Certifications
Our comprehensive certifications and licenses demonstrate our commitment to excellence.
Our Promise
By embedding compliance into every stage of our operations—buying, selling, assaying, and exporting—we provide our clients with peace of mind, knowing that they are dealing with a fully licensed, ethical, and accountable partner.
Our commitment extends beyond regulatory requirements to encompass social responsibility, environmental stewardship, and the promotion of sustainable development in Ghana's mining sector.
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