Compliance is how we trade.

Nothing moves without its file.

  • Jurisdictions where we can comply in full, and nowhere else
  • Counterparties screened before we trade
  • Documentation from first weighing to delivery

The standards we hold ourselves to.

OECD
Responsible sourcing
Our policies follow the OECD Due Diligence Guidance. A provenance file opens for every parcel at first weighing.
FATF
Financial integrity
We implement the FATF Recommendations against money laundering and terrorist financing across the group.
KYC
Know your counterparty
Screening covers sanctions and PEP lists before the first trade. The file stays current as long as the relationship does.
LBMA
Good delivery standard
We deal only with refiners that meet the standards of the London Bullion Market Association Good Delivery List.

Written into the system.

Screened before, not after
A trade cannot be entered against an unscreened name.
Documented per shipment
Weighing, transport, sale and settlement attach to the same parcel. Any bar traces back to its origin.
Recorded by design
Every change recorded, attributed and timestamped. The trade cannot move without the evidence.