Compliance & Responsible Sourcing

Integrity is the foundation of Siena Gold’s business model

Robust Internal Policies

We operate under strict internal controls that align with global best practices to ensure every transaction is secure, transparent, and ethical.

  • LBMA Responsible Gold & Silver Guidance
  • OECD Due Diligence Framework
  • International AML/CFT Regulations
  • UAE Precious Metals Regulatory Standards
Global Standards
Risk Mitigation
Deep Documentation

Our Due Diligence Process

We conduct thorough checks on both suppliers and buyers to maintain a clean supply chain.

1

Legitimate Origin

Verifying metal origin is legitimate, traceable, and responsibly sourced.

2

Transparent Purpose

Evaluating the purpose and legitimacy of each client transaction.

3

Full Compliance

Ensuring all parties comply with ethical and regulatory requirements.