Home > Refining > Due diligence policy


Due diligence policy

Beyond the legal requirements regarding money laundering, Metalor adheres to the highest standard of ethical sourcing of precious metals materials, as set forth in our Supply Chain Due Diligence Policy. We do not, for example, conduct refining business that is associated with armed conflict or child labor. In some parts of the world (e.g., the Democratic Republic of the Congo), we do not have the resources to properly vet a source of precious metals in these respects, and accordingly we must decline business from those areas. We therefore particularly need to know the countries of origin from which you acquire precious metals to guide us in our due diligence. We encourage you to join Metalor in this policy. We require that you respect our policy in your business dealings with us, and certify that you will comply with such policy.

If you have any questions regarding due diligence policy or its implementation, please contact one of our Compliance Officers in your region


Europe: Jose Camino and Sabrina Karib,
Phone: +41 32 720 61 11, email: [email protected]

Americas: Elizabeth Fontes-Nunes,
Phone: +1-508-699-8800, email: [email protected]

Asia: Helen Tan,
Phone: +86 512 6917 1723, email: [email protected]

30选5开奖结果查 股票k线图基本知识 福彩3d定胆技巧秘诀 云南体育彩票11选五走势图 甘肃11选五500期 和讯财经股票 河北快三技巧规律 快乐8开奖走势图表 五分赛车能赚钱吗 宁夏11选五容易出的号码 今天快乐八开奖结果 深圳福彩双色球开奖时间 手机股票配资 辽宁快乐12选五遗漏走势 福建体彩31选7走势图 分分pk10计划大师 青海体彩十一选五综合走势图