We have strict compliance standards following the “OECD Due Diligence Guidance for responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas” to prevent Human Right abuses and violations of International law. We strictly follow “LBMA responsible Gold Guidance” for both procuring and supplying gold. In addition to the above, we also rigorously follow “DMCC practical guidance for market participants in the Gold and Precious Metal Industry”

We have strong “Know your customer” (KYC), Due Diligence procedures and supply chain policy, which combine internal and external resources to ensure a complete assessment to clients/suppliers in all aspects: legal, financial, environmental and reputational. All processes are designed to prevent any breach of relationship with illegal activities.


Complete assessment by an internal compliance officer. Independent third-party audit including legal, environmental and technical aspects. Complete investigation and forensic analysis. Our clients/suppliers must also fulfill all compliance request by our Bank and our logistic partners


Aurum’s customers/buyers are majorly based in Dubai UAE, India and United Kingdom implying an effective trading business of gold in the local market that provides better and quality products at wholesale rate. As a financial investment we know that high quality gold/silver/base metals can only suffice for generating the value as high worth investment.


Across the world we have been also engaged in importing and purchasing from different countries like in Hong Kong, Korea, London, Peru, Singapore, Colombia and USA. As investors we only focus on the investments with low speculative character and long-term value. Our key suppliers provide us with supreme quality products that we further export to the local markets.

Phone Number

+971 44356500


22-C (AU) Gold Tower, Cluster - I, Jumeirah Lakes Towers, Dubai- U.A.E