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, procedures, and legal obligations as laid by the OECD
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