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Compliance

General Terms and Conditions for Trading

This section summarizes the core terms and conditions governing metal trading and related services, based on the standard agreement used by precious metal trading companies.

Aurevia Trading FZCO does not directly operate refining, assaying, vaulting, or logistics facilities. All such services are performed by independent, accredited third-party partners in accordance with applicable laws, regulations, and international standards.

Key Transaction and Margin Requirements

Scope: These terms encompass the entire agreement between the Company and the Customer concerning metal trading and related services.
Transactions: Trading involves agreements for the purchase or sale of Metal (gold, silver, platinum, etc.) on a spot basis, typically settled via bank transfer.
  • Unless otherwise agreed, spot Metal Transactions settle and deliver on the second Business Day following execution (Value Date).
  • The total value of a customer’s transactions cannot exceed the Maximum Facility permitted by the Company.

Initial Margin (Collateral): Before executing any Metal Transaction, the Customer must deposit an Initial Margin to secure their obligations.

  • The standard Initial Margin is five percent (5%) of the value of the Metal subject to the Transaction, or another amount set by the Company.
  • The Margin can consist of cash and/or non-cash assets. * Customer Equity and Maintenance:
  • Customer Equity represents the Customer's total financial position (Margin Account Balance adjusted by mark-to-market gains/losses on open positions).
  • If Customer Equity falls below the Call Level, the Company may issue a Margin Call requiring the deposit of additional Margin within two (2) Business Days to restore the Required Margin.
  • If Customer Equity falls below the Close-Out Level, the Company is entitled to Close Out any or all of the Customer's Open Positions to protect its interests.

How We Work?

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.

Initiate Client Vetting (KYC)

Open an Account: The client begins the relationship by completing Aurevia’s Know-Your-Customer (KYC) and Unit No: 3O-01-5860, DMCC Business Centre

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

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

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Compliance and Ethics

Aurevia places paramount emphasis on strict compliance with all local and international laws, regulations, and moral/ethical obligations. This includes employee welfare, environmental protection, and a robust anti-money laundering (AML) and counter-financing of terrorism (CFT) framework.

Compliance Structure

Manager & Audits: A Dedicated Compliance Manager is responsible for AML/CFT. The structure includes periodic internal audits and external compliance reviews.
Screening Conducted Through:
  • Global sanction lists (UN, OFAC, EU, HMT).
  • PEP databases.
  • Adverse media monitoring.
Due Diligence: High-risk clients require Enhanced Due Diligence (EDD).

No Business With: The company maintains a strict policy of avoiding business with:

  • Conflict zones.
  • Mines without traceability.
  • Countries with weak AML frameworks.
  • Politically Exposed Persons (PEPs) without justification.

Reporting & Regulation

Reporting: The company maintains strict STR/SAR filing procedures with the UAE FIU (GoAML).
  • AML/CFT: Adherence to high standards of practice is led by a dedicated compliance team that is up to date with AML-CFT laws and regulations.
Compliance With: Aurevia’s framework is aligned with leading international and local standards:
  • DMCC Responsible Sourcing.
  • UAE Cabinet Decision No. 10 on AML.
  • OECD Gold Guidance.
  • LBMA Responsible Gold Guidance (if applicable).
  • FATF standards.
KYC & Screening: We implement a strict Know-Your-Customer (KYC) and sanctions screening process for all suppliers and clients to prevent business with high-risk or associated parties.
Regulatory Integration: Our processes integrate guidelines from authoritative international bodies, including the OECD, LBMA, and UN, as well as local bodies such as the DMCC, the Ministry of Economy, and the UAE FIU.

Secure Your Wealth with Aurevia Trading FZCO

Experience excellence in gold and bullion trading. We provide secure, transparent, and expert-led investment solutions for your financial growth.

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