Compliance Audit

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AgaBullion is fully aware of todays requirements for reputable business conduct and is therefore committed to strictly adhere to the internationally accepted guidelines and regulations, namely the OECD's Guidance for Risk Based Due Diligence for Responsible Sourcing of Gold from Conflict-Affected and/or High Risk Areas, (which has been endorsed by Borsa Istanbul).

We also commit to adopting and implementing international best practices as they evolve from time to time.

We offer a broad range of trading services in Precious Metals designed to add value and generate international trading opportunities. AgaBullion offers a range of trading and risk management services to its international clients.

As part of this focused approach we have our compliance procedures auditted annually. Please find below a copy of the current independent auditors Assurance Report.