CGL is a Market Participant under the PMMC Code and is dedicated to conducting its Market activities in accordance with the Code’s principles. CGL has taken appropriate measures, based on the size and complexity of its activities and the nature of its Market engagement, to align its activities with the Code’s principles
We have established systems to maintain accreditation with national and international laws and regulations, and to comply with our regulators’ requirements. Our Gold Supply Chain Policy guarantees that all company personnel, customers, and business partners are fully informed.
We are committed to supporting national and international efforts to combat money laundering, terrorism financing, and related crimes, and to complying with all applicable laws, regulations, and legislation.
We only work with professional customers to reduce the risk of working with unscrupulous individuals.
Should you need any further information, please do not hesitate to contact us