Compliance
Our commitment to AML, KYC, responsible sourcing and international trade regulations.
NENA BULLION FZCO is committed to conducting business responsibly and ethically. Precious metals trading carries a heightened responsibility to prevent misuse of the financial system — we build compliance into how we onboard clients and structure every transaction.
Our compliance pillars
Anti-Money Laundering (AML)
Screening and monitoring designed to prevent illicit funds from entering the bullion trade.
Know Your Customer (KYC)
Verifying the identity and legitimacy of every client and counterparty we work with.
Responsible Sourcing
Favoring counterparties who can demonstrate the provenance of the metal they supply.
International Trade Regulations
Adhering to the import, export, and customs requirements of the jurisdictions we operate in.
Ethical Business Standards
Transparent pricing and honest dealing with every client.
Our compliance framework helps ensure secure and transparent transactions, and it is reviewed on an ongoing basis as regulations and industry standards evolve.
Questions about compliance?
Our team is happy to walk you through our onboarding and compliance process.