To establish a business relationship with our customers, Aurum Capital International realizes a thorough Due Diligence to all potential clients. In order to avoid cooperating with companies suspected of engaging in illegal activities, breaching laws, regulations and/or international guidelines. All customers must send both personal and corporate information through our KYC ACCEPTANCE FORM in order for our Compliance Department to carry out the Due Diligence. All suppliers, mine owners, gold owners and scrap jewelry owners who keep a commercial relationship with Aurum Capital International are considered customers.

You can download our KYC ACCEPTANCE FORM from our DOWNLOADS section.