Policies, procedures, and legal obligations as laid by the OECD

Goldvalor conforms and adheres to all the policies, procedures, and legal obligations as laid by the OECD and other organizations to ensure and encourage the due diligence in gold sourcing and trading processes. As one of the leading gold sourcing and trading company; we are committed towards responsible sourcing while maintaining transparency in our operations as well as with our clients, and stakeholders to manage and mitigate potential risks.

Policies

Detailed KYC Policy
Code of conduct
Anti Money Laundering Policy (AML)
Business Integrity Policy
Sourcing Policy

Policies & Compliance

Head Office

United Arab Emirates

Office No. 153, Floor 6, Zone 4,

Gold Center Building,

Deira, Dubai, United Arab Emirates

Landline : +97142229277 Mobile: +971566878750

Ghana

Accra Address

7th Floor, GNAT Heights,

30 Independence Avenue,

Ridge, Accra

Office: +233307010964 / 0307010964

Saudi Arabia

Riyadh

Prince Mashal Ibn Abdulaziz, Irqah,

Abi Al Abbas Al Harbi، Riyadh 12532,

Saudi Arabia

Office: +966 11 483 1162