Our Commitment to Compliance and Ethical Gold Trading

We work exclusively with suppliers who comply with international standards. Each gold source is verified to ensure it meets environmental, social, and governance (ESG) requirements, with full traceability throughout the supply chain. Our commitment includes ensuring fair labor practices and supporting sustainable mining operations.

All gold transactions comply with international export and import regulations, ensuring smooth cross-border operations. Our team manages documentation, licensing, and customs declarations to minimize delays and risks, making international gold trading seamless and efficient.

Shiloh Trading DMCC strictly adheres to global sanctions and embargo laws, ensuring we operate within the legal frameworks of every jurisdiction. Our due diligence process includes robust partner screening to prevent illicit activities and ensure full compliance with anti-corruption laws.

We partner with leading secure logistics providers to guarantee the safe transportation of gold. All shipments are fully insured to mitigate risks, ensuring peace of mind for our clients while safeguarding value at every stage.

We collaborate with world-renowned refineries that meet strict compliance standards for gold purity and quality. Our partnerships include regular audits to maintain transparency and uphold the integrity of the refining process, ensuring our clients receive the finest gold.

As a DMCC-licensed entity, we adhere to all regulations mandated by the Dubai Multi Commodities Centre. Regular internal audits ensure that our business practices align with international compliance requirements and the highest ethical standards, fostering trust and accountability.