Compliance Audit | AgaBullion

CORPORATE
- CORPORATE
  
  Our global logistics network and expert team have become a reliable partner as a service provider at every step of precious metal trade.
  At AgaBullion, we have a quarter century of experience.
CENTRAL BANK GOLD
- CENTRAL BANK GOLD
  
  As an expert reserves management entity, we help Central Banks and Governments to manage their gold production and mitigating their associated risks.
  Vaulting in most relevant gold markets of London, Zurich, Istanbul, Dubai and Singapore.
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COMPLIANCE
- COMPLIANCE
  
  We are working to improve safety and Risk Management, earn trust and grow value
  Sustainability is integral to how we contribute to social value creation.
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Compliance Audit

Home > Compliance > Compliance Audit

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.