Compliance

Given the high-risk nature of the gold industry, and in this day and age, it is of utmost importance for all operators to act in a responsible way whether it is in regard to sourcing gold or in regard to combating ML and TF.

This is why Gold Hive has put in place a robust compliance team partly in house and partly outsourced so as to fully comply with regulations in terms of our obligations in the fight against ML and TF and to implement the highest standard of in regard to the industry norms in terms of responsible sourcing.

Our policies

RESPONSIBLE SOURCING

AML/CFT

Our Policies