Compliance

  • Responsible Gold

Nadir Metal Refinery recognizes its responsibilities at any point in its supply chain in the matter of being associated with crime, armed conflict, money laundering and violation of human rights including child labor. In this context, Nadir Metal operates in accordance with following standards, guidelines and directives:

Nadir Metal Refinery has developed a system of Know-Your-Customer Documents, risk management, compliance procedures and a company policy regarding the examination that will be carried out in the gold and silver supply chain. Furthermore, Nadir Metal Refinery demands compliance with these procedures from its employees, agents, and business partners.