Account Opening

You want to be a Client?

To have access to our large variety of services & products, potential customers must open an account with us. The requirements are as follows, we help you anytime to open the Account. Please contact us for Questions.


The way to get Trust

A Long Rlationship starts to know each other, the way to get all that is a process where we get the right Details.

The right way to Start

Now we know who you are and which kind of Service you need from ourside.

We will help you with mor Information.

The way with us

The way we treat our Clients is very transparent and this will be our Goal

 to get a long relationship with you.

To have access to our large variety of services & products, potential customers must open an account with us.


WHY OPEN AN ACCOUNT?

Our knowledge, experience, technical expertise and modern state-of-the-art refining facility ensures superior treatment of all gold & silver metal refining lots.


Contact us for Help

ACCOUNT OPENING
REQUIREMENTS

COMPANY REGISTRATION
DOCUMENTS

  • Memorandum of Association (and necessary amendments, if any)
  • Articles of Incorporation
  • Shares Certificate


VALID TRADE
LICENSE

  • Minimum of 3 months

        before expiration

PASSPORT COPY

& VISA PAGE

  • Beneficial Owners / Shareholders
  • Authorized Signatory/ies
  • Person/s who will operate the account 

BOARD RESOLUTION

  • Stating the intention to open an account and its purpose, with information of the person who will operate the account.
  • Authorizations Letter For the people who are authorized by the company to communicate with the refinery for any services or to give any instructions of pick up/ Delivery of the metals. (see attached draft to be printed on your company letterhead)


LATEST UTILITY BILL OR TENANCY CONTRACT

  • Registered Address
  • Office/Principal Address (primary address where the business activity is performed)
  • Each beneficial

        owners/directors/signatories

        of the company

VAT REGISTRATION CERTIFICATE/ TRN NUMBER

  • Please provide us a Valid TRN Certificate

GM Gold Supply Chain & GM Gold AML-CFT Policies

  • Download PDF now

Supply Chain                   AML-CFT Pol.

DULY COMPLETED ACCOUNT OPENING FORM

  • Download PDF now and fill in

DULY COMPLETED
SUPPLY CHAIN QUESTIONNAIRE

  • Download PDF now and fill in

DULY COMPLETED
AML-CFT QUESTIONNAIRE

  • Download PDF now and fill in

ACCOUNT OPENING
REQUIREMENTS

COMPANY REGISTRATION
DOCUMENTS

  • Memorandum of Association (and necessary amendments, if any)
  • Articles of Incorporation
  • Shares Certificate

VALID TRADE
LICENSE

  • Minimum of 3 months

        before expiration

PASSPORT COPY

& VISA PAGE

  • Beneficial Owners / Shareholders
  • Authorized Signatory/ies
  • Person/s who will operate the account

BOARD RESOLUTION

  • Stating the intention to open an account and its purpose, with information of the person who will operate the account.
  • Authorizations Letter For the people who are authorized by the company to communicate with the refinery for any services or to give any instructions of pick up/ Delivery of the metals. (see attached draft to be printed on your company letterhead)


LATEST UTILITY BILL OR TENANCYCONTRACT

  • Registered Address
  • Office/Principal Address (primary address where the business activity is performed)
  • Each beneficial

        owners/directors/signatories

        of the company


VAT REGISTRATION CERTIFICATE/ TRN NUMBER

  • Please provide us a valid TRN Certificate

Ethical Sourcing Policy

Download Ethical PDF

LBMA Gold Guidance

Download LBMA PDF

GM GOLD Supply Chain Policies

Download Chain PDF

GM Gold AML-CFT Policies

Download AML PDF

UNDERTAKINGS

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas

Download OECD PDF

DULY COMPLETED ACCOUNT OPENING FORM

Download FORM

DULY COMPLETED
SUPPLY CHAIN QUESTIONNAIRE

Download QUESTIONNAIRE

DULY COMPLETED
AML-CFT QUESTIONNAIRE

Download AML QUESTIONNAIRE

Kindly send the scanned copies of the required documents to:


compliance@gmgoldrefinery.ae 



Important Information

We only accept documents in English or Arabic.

The list above are basic minimum

requirements, we may request for

additional supporting documents.

For further assistance and clarification, please contact the Compliance Department

by phone at +971 65 457 478

Documents and information including the company, shareholders, beneficial owners,

and person/s who will operate the account

are processed and checked against the

World-Check database and other third-party

due diligence software and service providers

as part of our compliance procedure.

All client's information will remain

confidential and not to disclose it to anyone.

GM Gold Refinery FZE should acknowledge the recipient of all account opening document and reserve the right to accept or reject the application without disclosing the reasons.

Interested to open an Account? We’re here to help!

We want to know your needs exactly so that we can provide the perfect solution. Let us know what you want and we’ll do our best to help.

Contact us for Help