We comply with international anti-money-laundering standards and with the laws and regulations of the United Arab Emirates, and we are committed to the responsible sourcing of gold. We conduct due diligence on all counterparties and only engage in transactions with clear and legitimate sources of gold and funds.
International AML standards
We adhere to international anti-money-laundering, know-your-customer and sanctions requirements.
UAE laws & regulations
We operate in full accordance with the laws and regulations of the United Arab Emirates.
Responsible sourcing
We source gold ethically, with transparency and traceability across our partner supply chain.
Due diligence on every counterparty
Each supplier and buyer is reviewed before any trade proceeds.
Documentation at onboarding
Full compliance documentation is exchanged on mutual request during onboarding.
Banking with ADIB, Dubai
Corporate account details are shared once a trade is confirmed and mutual KYC is complete.
Open an account with us
To open an account with Al Qasim Gold Trading FZE, please send your KYC documents to compliance@alqasimgoldsuae.com. Our compliance team will review them and guide you through onboarding.