Compliance
DMCC compliance, UAE AML/CFT, KYC due diligence, secure custody, and responsible sourcing.
Physical bullion moves through the financial system in ways that demand extra scrutiny. Akasya Gold builds compliance into how we onboard clients, source metal, and structure every transaction, not as an afterthought but as a starting condition of doing business.
Our compliance pillars
DMCC Free Zone Regulatory Compliance
We operate under our DMCC Free Zone trading license and the regulatory framework it sets for commodities businesses in Dubai.
UAE AML/CFT Adherence
Our processes are built to satisfy UAE anti-money-laundering and counter-terrorist-financing obligations at every step of a transaction.
KYC & Customer Due Diligence
Every client and counterparty is verified before onboarding, with due diligence appropriate to the size and nature of the trade.
Secure Chain-of-Custody Handling
Physical bullion is tracked and accounted for from the point of sourcing through to delivery, with custody clearly assigned at each stage.
Responsible, Conflict-Free Sourcing
We favor counterparties who can demonstrate where their metal comes from, avoiding supply linked to conflict or unverifiable origin.
These pillars keep our transactions secure and transparent, and we revisit them regularly as UAE regulations and international bullion trading standards evolve.
Questions about compliance?
Our team can walk you through onboarding, KYC requirements, and how a transaction is structured.