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 the KYC ACCEPTANCE PROCEDURE must be completed.

 

Our COMPLIANCE PROCEDURE consists of the following steps:

 

• 1. IDENTIFICATION THROUGH OUR KYC ACCEPTANCE FORM

 

• Our customers must send our KYC ACCEPTANCE FORM properly completed and signed. The KYC can be downloaded from our DOWNLOADS section. Clients must also attach a copy of the documents listed on the form.

 

• 2. DUE DILIGENCE

 

• Our Compliance Department will review carefully all requested documentation and will contact the customer in case further documentation verification is required.

 

Our Compliance Department will conduct a Complete Due Diligence to ensure that all documentation received does not breach any of our ACCEPTANCE POLICIES.

 

Important: All our customers are subject to the Aurum Capital International ACCEPTANCE POLICIES and the acceptance policies established by the refineries with which Aurum Capital International works or maintains commercial agreements.