COMPLIANCE

Built for institutional scrutiny.

SPG’s compliance infrastructure was designed from day one to meet the requirements of institutional investors, regulated banks, and international trade counterparties.

FOUR PILLARS

GoAML Registered

SPG is registered with the UAE's GoAML system, the Financial Intelligence Unit's platform for anti-money laundering reporting. All transactions are subject to GoAML-aligned monitoring and reporting.

Central Bank Regulation Ready

Operations and documentation are structured to meet UAE Central Bank regulatory requirements applicable to gold trading and import entities.

KYC Ready

Full Know Your Customer procedures are in place for all counterparties. Institutional buyers, trade partners, and investors undergo documented KYC review before any transaction proceeds.

AML and Responsible Sourcing Ready

Anti-money laundering controls and responsible sourcing frameworks are embedded in SPG's sourcing and trading workflows. All gold entering the supply chain is sourced from documented, identifiable origins.

CURRENT REGISTRATIONS

Registered and recognised.

Dubai Economic Development Department licence (802467)
LEI Certificate: 984500B80CECC46U0482
VAT registered (Tax No. 100523441200003)
Chamber of Commerce: 1335115
Dubai Gold and Jewelry Group (member)
India International Bullion Exchange / IIBX (registered)
Gem and Jewelry Export Promotion Council / GJEPC, India (member)
Directorate General of Foreign Trade / DGFT, India (member)
DGCX, Dubai (active trading member via Phillip Futures)

CERTIFICATION ROADMAP

What we are pursuing.

LBMA Good Delivery	In pursuit
OECD Due Diligence Guidelines	In pursuit
ISO certification	Target
DMCC audit recognition	Target

DOCUMENT REGISTRY

Issuing authorities.

Document	Issuing authority
Trade Licence	Dubai Economic Development Department
VAT Certificate	Federal Tax Authority, UAE
GoAML Registration	UAE Financial Intelligence Unit
LEI Certificate	GLEIF via accredited LOU
Audited financial statements (3 years)	Available on request