Our Standards

Compliance

Aurevia ensures a secure, transparent, and compliant process for all non-manufactured precious metal transactions, adhering strictly to global Anti-Money Laundering (AML) and Know-Your-Customer (KYC) standards.

Our Frameworks

Built on international regulatory standards.

Aurevia Trading FZCO ("Aurevia") is a UAE Free Zone Company formally incorporated with the Dubai Multi-Commodities Centre (DMCC).

We apply rigorous due diligence to every counterparty, transaction, and shipment — ensuring that our supply chain is responsible, transparent, and fully documented from source to settlement.

DMCC — Full compliance with Dubai Multi-Commodities Centre regulations governing precious metals trading in the UAE Free Zone.
OECD Due Diligence — Adherence to the OECD's guidance for responsible supply chains of minerals from conflict-affected and high-risk areas.
AML/CFT — Anti-Money Laundering and Counter-Financing of Terrorism procedures applied at every stage of client onboarding and transaction execution.
KYC — Comprehensive Know Your Customer screening for all counterparties before any trade commences.
Chain-of-Custody — Full audit-ready documentation maintained from material sourcing through to final delivery.

How We Work

Our Compliance Process

Initiate Client Vetting (KYC)

Open an Account: The client begins the relationship by completing Aurevia's Know-Your-Customer (KYC) and account opening process.

Secure Logistics & Delivery

Execute Trade: Upon the client accepting Aurevia's purchase offer, the final transaction is executed.

Independent Assessment & Pricing

Third-Party Assaying: The precious metal (e.g., Dore or scrap lot) is delivered to a reputable refinery partner. The metal is formally sampled and analyzed to determine its exact purity and fineness through different sophisticated methods like fire assay or ICP testing.

Transaction & Settlement