Anti-Money Laundering (AML) Declaration
GGT PRIME FZCO operates in full compliance with international Anti-Money Laundering and Counter-Terrorist Financing regulations. We maintain rigorous internal controls, conduct ongoing transaction monitoring, and report suspicious activities in accordance with applicable laws. Our AML framework ensures every transaction meets the highest standards of legal and financial integrity.
Know Your Customer (KYC) Form for Buyers
GGT PRIME FZCO conducts comprehensive Know Your Customer verification for all bullion buyers in accordance with international regulatory standards and UAE financial crime prevention laws. We perform thorough identity verification, source of funds checks, and ongoing due diligence to ensure transaction legitimacy. Our KYC framework protects market integrity, prevents financial crimes, and provides a secure environment for precious metals investment while maintaining full regulatory compliance.