Ethical. Traceable. Compliant — Our commitment to responsible supply of gold, doré and precious metals.
Ethical. Traceable. Compliant — Our commitment to responsible supply of gold, doré and precious metals.
Complete chain of custody from mine to vault with verified documentation at every step, ensuring full transparency and accountability.
Our sourcing framework reflects global best practices aligned with LBMA Good Delivery standards, DMCC protocols, and OECD Due Diligence Guidance.
Zero tolerance for conflict minerals, sanctioned entities, or human rights violations. Every source undergoes rigorous screening and validation.
All gold is legally produced and exported under applicable law
Not associated with human rights abuses or conflict zones
Respecting environmental and community standards
Federal Decree-Law No. 10 of 2025, FATF, LBMA Responsible Gold Guidance
Complete screening against all applicable sanctions lists
Third-party audits and assay verification for all sources
Sanctions, PEP & adverse media checks
Legal and operational document verification
Complete chain from mine to refinery
Independent preliminary and final assays
Third-party validation for high-risk suppliers
SPA/FCO with ESG representations
Sealed logistics with full documentation
Payment after compliance clearance
FATF Recommendations 22-25 (DNFBPs)
Federal Decree-Law No. 10 of 2025
Cabinet Decision No. 134 of 2025
LBMA Responsible Gold Guidance
OECD Due Diligence + ASGM Supplement
UN/OFAC/EU/UK/CBUAE Sanctions Screening
Gold Brick accepts doré and mine-sourced gold only from jurisdictions with functioning export licensing and regulatory oversight. This framework is reviewed annually and updated in line with FATF grey/black list revisions and UN Security Council designations.
Accepted — Standard Due Diligence
West Africa · Ivory Coast · Kenya · Tanzania — licensed exporters with valid government permits.
Accepted — Enhanced Due Diligence
Liberia · Sierra Leone · DRC adjacent regions — on-site audit and additional origin documentation required.
Not Accepted
FATF-blacklisted jurisdictions · UN arms embargo territories · areas of active armed conflict · unlicensed production.
Contact our Responsible Sourcing Desk to learn more about our framework.
compliance@goldbrick.ae
Dubai, United Arab Emirates
