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Documentation
01
Trade License
Non-Manufactured Precious Metal Trading and Basic Non Ferrous Metal Products Trading. Licence No. DMCC-1021053, registration No. DMCC204649. Free Zone Company, issued 28 April 2026, valid until 27 April 2027.
Issued by the Registrar of Companies of the Dubai Multi Commodities Centre Authority. AGORA PRIME METALS TRADING FZCO formed as a Company with Limited Liability on 16 April 2026. Certificate No. DMCC204649.
Compliance framework for the precious metals business: risk-based approach, client due diligence, beneficial ownership, sanctions screening, politically exposed persons and reporting to the authorities.
Ethical framework for employees, officers, directors and third parties. Five core values, conflicts of interest, anti-corruption, workplace standards and reporting channels.
Zero-tolerance position on bribery, facilitation payments and kickbacks. Rules on gifts and hospitality, counterparty due diligence, reporting and annual risk assessment.
Standards required of every supplier and partner: human rights and labour, environmental responsibility, business ethics and financial crime prevention, with enhanced scrutiny for precious metals.
Handling of personal data under UAE Federal Decree-Law No. 45 of 2021: lawful bases, security controls, individual rights and a 30-day response window.
