Compliance Policy

We have a zero tolerance policy of trading and/or funding physical gold/projects that are directly or indirectly linked to the following:

  • Bank Secrecy Act, Money-Laundering and/or Financing of Terrorism
  • Money-Laundering and/or Financing of Terrorism
  • Human Rights Abuses
    • Exploitation, Physical Abuse, Forced Labour and/or Worst Forms of Child Labour
  • Other Criminal Activities
    • Smuggling, Bribery, Illicit Trade, Non-Payment of Relevant Government Fees
  • Environment abuse from the extraction and mining activities; and usage of harmful chemicals, substances, and mining techniques

 

We follow strict adherence and on-going implementation of the OECD Guidance for Conducting Due Diligence when sourcing from Conflict Affected and/or High-Risk Areas

 

  • Conducting enhanced KYC on the counterparties
  • Identification of red flags associated with transactional, counterparty and geo-political risks
  • Conducting and assessing the outcome of enhanced due diligence of the red flags to begin trading with low to medium risk scenarios
  • Immediate dis-engagement of trading activities when high or zero tolerance risk scenarios are an escalation of low-medium risk scenarios

 

Agaone Commodities Inc. BSA, AML/CFT Program

Agaone NY Responsible Precious Metals (Agaone Responsible Precious Metals Policy)
Agaone BSA AML CFT Program(Agaone BSA AML CFT Program)
Agaone Anti Corruption and Anti Bribery Policy (Agaone Anti Corruption and Anti Bribery Policy)
Agaone Customer Acceptance & Risk Assessment Procedure (Agaone Customer Acceptance & Risk Assessment Procedure)
Agaone Risk Committee Procedures (Agaone Risk Committee Procedures)

Account Openning Procedure

Agaone Account Openning Procedures (Agaone Account Openning Procedures)

Account Openning Forms

Know Your Counterparty KYC Form (Know Your Counterparty KYC Form )
Service Providers KYC Form (Service Providers KYC Form)

Contact

[email protected]

Useful Links:

FinCEN Important Informations for Precious Metals (FinCEN Important Informations for Precious Metals)
FinCEN News “Dealers in Precious Metals AML Program (FinCEN News “Dealers in Precious Metals AML Program)
London Bullion Market Association (London Bullion Market Association)
Organization of Economic Cooperation & Development (Organization of Economic Cooperation & Development )
Responsible Jewelry Council (Responsible Jewelry Council)
World Gold Council (World Gold Council)