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.

Read Our AML Decleration

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.

Download and Filling Form

Corporate & Sustainability Strategy

Strategy since

2025

ESG pillars

Target year

2030

Overview

Our company has established a corporate and sustainability strategy that reflects our commitment to responsible trading practices, supply chain transparency, and long-term value creation. The strategy addresses key environmental, social, and governance (ESG) priorities relevant to our trading operations — including ethical sourcing, risk management, and reducing our environmental footprint across the markets we operate in.

Strategic pillars

Environmental

Reducing carbon emissions across our trading operations and logistics chain, promoting green financing instruments, and committing to net-zero targets by 2030.

Social

Upholding fair labor standards across our supply chain, investing in community development in trading markets, and fostering a diverse and inclusive workplace.

Governance

Maintaining the highest standards of corporate ethics, regulatory compliance, and transparent reporting to stakeholders on our ESG performance and progress.

Key commitments

Achieve net-zero carbon emissions across all trading operations by 2030

Conduct annual ESG audits across all tier-1 and tier-2 suppliers

Publish an annual sustainability report aligned with GRI and UN SDG frameworks

Maintain zero tolerance for bribery, corruption, or unethical trading practices

Increase proportion of trade in certified sustainable commodities to 80% by 2027