In today’s evolving precious metals industry, compliance is not just a requirement, it is a responsibility we uphold with the highest priority. Divine Trading is committed to maintaining the global standards expected of us, ensuring that all our operations are transparent, ethical, and responsible.
We place particular emphasis on compliance to sustain strong relationships and conduct business with integrity across all markets. Working closely with our counterparties, we ensure that every metal sourced and traded meets the ethical benchmarks set by LBMA, FZCO, and OECD.
For your reference, we provide our KYC and onboarding forms below, along with the fundamental guidelines outlined by LBMA and DMCC.
