DISCLAIMER – PRODUCT AND REGULATORY COMPLIANCE
1.Clarification regarding images and product (Golden Gold)
The images published on this site correspond to real doré gold, from actual commercial transactions, and are used with the due authorization of the corresponding seller mandate within the mining circuit.
These images include records of product testing, sampling, and verifications carried out by customers in the context of actual sales operations.
The visual appearance of doré gold (including, without limitation, shape, color, texture, and approximate composition) may vary significantly depending on the origin of the material, the metallurgical process applied, the production batch, and the operating conditions, without altering its nature as a doré product.
The final purity and composition specifications are determined exclusively through technical tests (assays) carried out by authorized refineries or laboratories, this being the only valid and recognized methodology for product verification.
Any visual assessment, subjective interpretation, or technical opinion not supported by verifiable documentation issued by competent entities does not constitute a valid or binding determination regarding the nature of the product or the operations represented.
2.Regulatory compliance and international standards
The company conducts its business activities in accordance with internal compliance policies focused, among other aspects, on the prevention of money laundering (AML) and Know Your Customer (KYC) procedures, applicable according to the nature of each operation and the jurisdictions involved.
Within this framework, operations are structured in line with internationally recognized standards and best practices, including, but not limited to, those promoted by:
The Organisation for Economic Co-operation and Development (OECD)
The United Nations
Applicable European Union regulations and directives
Commonly adopted practices in the United States regarding financial, commercial, and international trade compliance
The company does not act as a regulatory authority or a certifying entity, and recognizes that the final verification of regulatory compliance for each operation may depend on independent third parties, such as financial entities, refineries, external auditors or competent authorities, in accordance with the applicable legislation in each jurisdiction.
The company reserves the right to request additional information, as well as to reject or discontinue transactions that do not comply with its internal compliance policies or applicable legal standards.
