Compliance

At PT Indo Global Gold, compliance is the cornerstone of our bullion trading operations. We take immense pride in upholding the highest standards of integrity, creating a secure and ethical trading environment that instils trust among our esteemed clients. Our dedication to compliance is rooted in our commitment to meeting and exceeding regulatory requirements, ensuring complete transparency and accountability in every aspect of our business.

To safeguard the integrity of our transactions, we implement rigorous Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes. Through thorough verification procedures, we establish the identities and backgrounds of our clients, enabling us to identify and mitigate potential risks related to money laundering and terrorist financing. Our unwavering focus on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) measures reflects our proactive approach to combat financial crimes and maintain the highest levels of compliance.

At PT Indo Global Gold, privacy and data protection are paramount. We adhere to comprehensive policies that safeguard the confidentiality and security of our clients' information. In line with global best practices, our compliance framework aligns with the OECD Guidelines, further underscoring our dedication to responsible and transparent trading practices. Our continual investment in refining our compliance processes and staying abreast of evolving regulations reinforces our commitment to being a reputable and trusted bullion trading company, where clients can invest with confidence and peace of mind.