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Compliance & Documentation

Learn how Apex Gold maintains transparency, regulatory compliance, and ethical standards across all operations.

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Licensed & Regulated Operations

Strict adherence to UAE and international laws.

Compliance is at the core of Apex Gold. We are fully aligned with UAE Central Bank regulations, Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering (AML), and Personal Data Protection Law (PDPL). We also follow FATF global standards to ensure every transaction is transparent and lawful.

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By maintaining these strict frameworks, we give our partners and clients confidence that their business with Apex Gold is secure, regulated, and ethical.

Transparent & Secure Records

Every transaction backed by robust documentation.

We maintain thorough, auditable documentation across all activities, including:

  • KYC verification records
  • AML risk assessments
  • Client onboarding files
  • Transaction and audit reports 

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All records are stored securely, accessible only by authorised personnel, and preserved in compliance with UAE legal retention rules. This ensures full accountability and transparency at every stage of the business process.

Integrity Across the Supply Chain

Responsible sourcing and ethical gold trading.

Apex Gold is committed to ethical and sustainable practices. We trace our sourcing to discourage illegal or unethical supply chains and partner only with reputable institutions. Our operations are designed to promote fairness, traceability, and accountability, ensuring that our clients can invest with confidence.

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Through regular compliance reviews, risk assessments, and strict supplier due diligence, we safeguard the integrity of every deal we make.

Recognition & Assurance

Independent verification of compliance.

We operate under valid UAE trade licences, regulatory filings, and compliance certifications. Our operations are independently audited to strengthen credibility and transparency. Certifications and supporting documents are available to regulators and partners on request.
These accreditations reflect our continuous commitment to building long-term trust in the global gold market.

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Direct Access to Our Compliance Team

Documentation requests and reporting made simple.

Our compliance department is available to address regulatory enquiries, provide documentation, and guide clients through our processes. Whether you require copies of our compliance framework, AML policy, or need to report a concern, our team is here to help.

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Apex Gold Compliance Department
Phone: +971 585 977 814

Email: info@apexgold.ae