In accordance with international Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations, and the UAE laws governing the trade of precious metals, only verified and approved entities or individuals meeting the following conditions are eligible to open a gold purchase account with Royal Precious Gold Refinery LLC:

The applicant’s legal identity (individual or corporate) must be fully verified and verifiable through official documentation.

The applicant must hold valid authorization or licenses for gold trading, import, export, or investment activities.

The applicant must demonstrate sufficient financial capability or creditworthiness to conduct gold purchases of up to 300 kilograms per week, supported by valid LC / DLC / SBLC or equivalent proof of funds from a reputable financial institution.

The applicant agrees that all gold purchased will be used exclusively for legal and transparent purposes with verifiable origin and destination.

All submitted information and documents must be complete, accurate, and verifiable.

The refinery reserves the right to reject or suspend the account application if it does not meet AML / CFT compliance standards.

All data provided will be used solely for compliance, due diligence, and credit evaluation purposes, and will remain strictly confidential.

Gold shall not, under any circumstances, be exported or delivered to countries under international sanctions.