Compliance

Responsible Sourcing

DMA Trading supports responsible sourcing of precious metals and works only with trusted supply chains.

Responsible mining operations

AML & Sanctions

All transactions are conducted through regulated banking channels and subject to strict AML and sanctions compliance procedures.

Banking and financial compliance

Governance

The company maintains internal compliance procedures aligned with international financial regulations and DMCC standards.

Dubai financial centre

Disclaimer

Principal-to-principal physical precious metals transactions only.

The company does not provide investment services to the public.

Mining operations

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