Smart Gold DMCC Guidelines
Smart Gold DMCC is committed to adhering to the highest standards of business conduct and compliance. We adhere to the following guidelines:
- DMCC Regulations: We strictly comply with all relevant DMCC regulations and guidelines.
- Anti-Money Laundering (AML): We maintain robust AML procedures to prevent money laundering activities.
- Know Your Customer (KYC): We conduct thorough KYC checks on all clients to ensure transparency and security.
- Trade Compliance: We adhere to all applicable trade regulations and restrictions.
- Ethical Business Practices: We conduct business with integrity and fairness.
- Data Privacy: We protect the privacy and confidentiality of our clients' information.