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
Adherence to UAE AML/CFT, FATF, LBMA/DMCC protocols
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 40 Recommendations
UAE AML/CFT Laws & DNFBP Guidance
LBMA Responsible Sourcing
DMCC Protocols
OECD Due Diligence Guidance
UN/OFAC/EU/UK Sanctions Screening
Contact our Responsible Sourcing Desk to learn more about our framework.
moses@seagolds.com
Dubai, United Arab Emirates