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Compliance
How Bullion Bridge Gold verifies counterparties, works to prevent financial crime and approaches responsible sourcing.
⛨Compliance enquiries
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01
Trade licence
Bullion Bridge Gold L.L.C is a Dubai-registered company holding a commercial licence issued by Dubai Economy and Tourism (DET).
Company details
| Company name | BULLION BRIDGE GOLD L.L.C |
| Licence number | 1545649 |
| Issued by | Dubai Economy and Tourism (DET) |
| Location | Dubai, UAE |
Licensed activities
- Raw gold and precious metals trading
- Diamonds, pearls and precious stones trading
- Used jewellery trading
- Jewellery and accessories made of gold and silver trading
- Import and export
02
KYC / client verification
Before any discussion of terms, every counterparty completes Know Your Customer (KYC) checks. The documents we ask for depend on who the counterparty is, and are set in line with UAE requirements.
A
Individuals
Identity and address verification for individual counterparties.
- Passport or Emirates ID
- Recent proof of address
- Source of funds declaration
B
Companies & institutions
Corporate documents and identification of the people behind the company.
- Certificate of incorporation and trade licence
- Directors and beneficial owners
- Authorisation to transact
C
Screening
Checks carried out before, and during, a trading relationship.
- Sanctions and PEP screening
- Enhanced due diligence where risk is higher
03
Anti-money laundering
As a dealer in precious metals and stones, Bullion Bridge Gold is subject to UAE anti-money laundering and counter-terrorist financing law, including Federal Decree-Law No. (20) of 2018 and its implementing regulations.
Customer due diligence
Identity, ownership and the purpose of the relationship are established before any transaction.
Traceable settlement
Settlement is agreed per transaction through traceable banking channels.
Record keeping
Identification and transaction records are retained for the periods required by UAE law.
Reporting
Suspicious transactions are reported to the UAE Financial Intelligence Unit, as the law requires.
Read our full AML Policy.
04
Responsible sourcing
Every lot must be supported by a certificate of origin and an export permit from the country of origin. Bullion Bridge Gold seeks to align its sourcing approach with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
- Origin documents: certificate of origin and export permit for every lot.
- Counterparty checks: KYC and AML review before any terms are discussed.
- Independent assay: gold content verified by an independent assayer.
- Records: documents retained for each transaction.
05
Policies
AML Policy
Our approach to anti-money laundering and counter-terrorist financing.
Privacy Policy
How we collect, use and protect personal information.
Terms of Use
The terms that govern use of this website.
Disclaimer
The facts-only nature of the information on this website.