STAR SKY GOLD TRADING L.L.C is committed to the highest standards of Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and proliferation financing prevention in accordance with UAE Federal Decree-Law No. 20 of 2018 on AML/CFT and Cabinet Decision No. 10 of 2019.
1. Regulatory Compliance Framework
Where legally required, STAR SKY GOLD TRADING L.L.C maintains procedures to comply with applicable UAE AML/CFT reporting obligations, including cooperation with competent UAE authorities.
2. Strict Counterparty Verification (KYC/KYB)
We do not conduct anonymous B2B transactions or deal with unverified counterparties. Before establishing any commercial transaction pathway, counterparties must submit complete corporate profiles, trade licenses, ultimate beneficial owner (UBO) declarations, and undergo screening against the United Nations Security Council Consolidated List, local UAE lists, and global sanctions databases.
3. Supply Chain Traceability (Responsible Sourcing)
We strictly adhere to the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We require verified origin documentation, export-import declarations, and supply chain transparency for every shipment of physical gold and silver. We refuse to coordinate, trade, or clear any metal originating from conflict zones or associated with human rights violations.
Note: AML/KYC checks are processed manually offline. No automated verification scripts or third-party automated profiling tools are active on this website.