COMPLIANCE • GOVERNANCE • SECURITY

Responsible Precious Metals Refining With Global Standards

Aurum Refinery is committed to transparent, secure and internationally aligned precious metals beneficiation and refining operations guided by ethical sourcing, compliance and responsible governance.

COMPLIANCE FRAMEWORK

Governance Built Around Integrity, Transparency & Security

We are committed to precious metals refining operations guided by internationally aligned principles focused on responsible sourcing, operational transparency, security and regulatory compliance.

Ethical Sourcing

Responsible sourcing systems designed to support transparent and traceable refining operations.

Regulatory Compliance

Our Operations align with mining, environmental, refinery and precious metals trading regulations.

AML & KYC

We fully subscribe to KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures ensuring all gold handled originates from legitimate and traceable sources.

Environmental & ESG

Our systems are properly designed for controlled chemical handling, engineered ventilation and responsible recovery systems minimizing emissions and operational waste.

OPERATIONAL STANDARDS

Compliance Across Every Stage Of Refining Operations

Ethical & Responsible Sourcing

We do not process materials linked to illegal mining, conflict financing, child labour, environmental harm or untraceable supply chains.

Occupational Health & Safety

We observe strict occupational safety systems, PPE enforcement, controlled refining environments and emergency response procedures for all personnel.

Quality Assurance & Assaying

We conduct rigorous analytical verification and assaying of every refined batch to confirm purity levels, ensure full traceability, and maintain consistent metallurgical integrity across all production outputs.

Confidentiality & Client Protection

Assay reports, refining data, client records and transaction information are treated with strict confidentiality.

Security Compliance

Access to our operations is strictly controlled.
- We use secure transportation,
- Our premises and production systems are under continuous surveillance locally and remotely and
- We strictly adhere to inventory reconciliation procedures.

INTERNATIONAL ALIGNMENT

Certification & International Standards

We operate in alignment with internationally recognised quality, environmental, occupational safety and responsible sourcing principles supporting responsible precious metals refining and beneficiation.

ISO 9001

Quality Management Principles

ISO 14001

Environmental Management Principles

ISO 45001

Occupational Health & Safety Principles

Responsible Jewellery Council

Responsible sourcing standards and ethical precious metals practices.

LBMA Alignment

Ethical sourcing, transparency and supply chain integrity principles.