Compliance & Certifications
The foundation of trust in every Gold Traders International transaction
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Video: Our commitment to compliance and certification explained.
🇺🇬 Uganda Licensing & DGSM Approval
As a responsible gold company compliance Uganda adheres to, we hold all necessary licenses from the Directorate of Geological Survey and Mines (DGSM). Our primary license is:
- DGSM License #UG/2021/458 – Authorizing the purchase, processing, and export of gold from Uganda.
This license is renewed annually and is subject to rigorous inspections by DGSM officials. It certifies that our operations comply with the Mining and Minerals Act and that we source gold from legitimate, licensed mining operations. You can verify our DGSM status through the official DGSM Uganda website.
📋 URSB Company Registration
Gold Traders International is fully registered with the Uganda Registration Services Bureau (URSB), the government body responsible for company incorporation and business registration in Uganda. Our registration details are:
- URSB Registration #8001002345678
This registration confirms our legal status as a limited liability company operating in Uganda. It is a prerequisite for all business activities, including opening bank accounts, obtaining licenses, and entering into contracts. You can verify our URSB registration through the official URSB Uganda website.
🇬🇧 UK Registration & International Compliance
To facilitate international trade and demonstrate our commitment to global standards, Gold Traders International maintains a registration in the United Kingdom. Our UK details are:
- UK Companies House Registration #13456789
This registration subjects us to the UK's stringent anti‑money laundering (AML) and know‑your‑customer (KYC) regulations. It provides our international partners with an additional layer of confidence in our operations. You can verify our UK registration through the official UK Companies House service.
🏅 LBMA & Industry Standards
LBMA Responsible Sourcing
While we are not an LBMA-accredited refiner, all gold we export is tested by LBMA-accredited laboratories. We adhere to the LBMA Responsible Gold Guidance principles, ensuring our supply chain is conflict‑free and ethically sound.
OECD Due Diligence
Our sourcing practices follow the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas. We conduct regular audits of our suppliers.
AML & KYC Compliance
We maintain robust anti‑money laundering and know‑your‑customer procedures, in line with international financial standards. All counterparties are subject to thorough vetting.
Chain of Custody
Every shipment is accompanied by a complete chain of custody documentation, from mine origin to final delivery, ensuring full traceability and transparency.
🤝 Commitment to Ethical Trading
Beyond licenses and certifications, our Gold Traders International licenses are backed by a deep commitment to ethical trading. We believe that compliance is not just about paperwork—it is about doing what is right. Our ethical framework includes:
- Conflict-Free Sourcing: We never trade gold that finances armed conflict or human rights abuses.
- Fair Labor Practices: Our suppliers must adhere to fair wages, safe working conditions, and prohibitions on child and forced labor.
- Environmental Responsibility: We encourage and support our partner mines in adopting environmentally sustainable practices.
- Community Engagement: A portion of our profits is reinvested into mining communities, supporting education, healthcare, and clean water projects.
This commitment is regularly reviewed by our compliance team and is subject to third‑party audits. We are proud to be a company that puts ethics at the core of its operations.
❓ Frequently Asked Questions about Compliance & Certifications
What is a DGSM license and why is it important?
The DGSM (Directorate of Geological Survey and Mines) license is the primary authorization for gold trading and export in Uganda. It proves that we operate legally and source from approved mines.
Can I verify your DGSM license online?
Yes. You can verify our DGSM license #UG/2021/458 through the official DGSM Uganda website. We also provide certified copies upon request.
Why is Gold Traders International registered in the UK?
UK registration demonstrates our commitment to international compliance standards. It allows us to operate with transparency and provides our global partners with additional confidence.
Do you have LBMA certification?
We are not an LBMA-accredited refiner, but all our gold is tested by LBMA-accredited laboratories, and we adhere to LBMA Responsible Gold Guidance principles throughout our supply chain.
How do you ensure your gold is conflict‑free?
We follow OECD Due Diligence Guidance, conduct supplier audits, and maintain full traceability from mine to export. All our partner mines are licensed and regularly inspected.
Can you provide copies of your certifications?
Yes. We are happy to provide authenticated copies of our DGSM license, URSB certificate, and UK registration upon request and after signing a non‑disclosure agreement.
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