Resources

The frameworks and guidance that inform how we assess counterparties, sourcing and risk — the same standards a well-run precious metals trading house should be measured against.

Industry Guidelines & Standards

The reference points behind our due diligence.

We don't set our own bar for responsible trading in isolation — these are the frameworks we look to.

LBMA Responsible Gold Guidance

The London Bullion Market Association's due diligence framework for responsible sourcing across the gold supply chain.·PDF, 550 KB Download View

OECD Regulatory Policy Outlook 2025

The OECD's guidance on responsible business conduct and regulatory policy affecting minerals and supply chains.·PDF, 3.9 MB Download View
Our Own Documents

Prefer to see how we apply these standards ourselves?

Our AML, Supply Chain and Ethical Business policies, KYC form and Annual Business Report are available on the Account Opening page.

View Our Compliance Documents

Have a question about how we apply these standards?

Contact Synergy Diagold