1. Our Commitment
Vibrant Gold Trading LLC is committed to conducting business with the highest standards of integrity and in full compliance with applicable Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) laws and regulations. We take a zero-tolerance approach to money laundering, terrorist financing, and any form of financial crime.
2. Our Approach
We have implemented a risk-based approach to detect, prevent, and report suspicious activities.
We verify the identity of our customers and assess transaction risks.
We monitor transactions for unusual or suspicious activity.
We report suspicious transactions to relevant authorities as required by law.
Our team receives regular training on AML / CFT requirements and best practices.
3. Customer Responsibilities
To help us maintain a secure and compliant platform, customers are required to:
- Provide accurate, complete, and up-to-date information.
- Complete the required KYC (Know Your Customer) verification process.
- Use only legitimate sources of funds.
- Notify us of any changes to your personal or business information.
- Cooperate with any additional due diligence requests when required.
4. Prohibited Activities
The following are strictly prohibited on our platform:
- Using proceeds from criminal activities.
- Engaging in transactions on behalf of third parties without proper authorization.
- Structuring transactions to avoid legal reporting requirements.
- Any activity that supports terrorism or sanctioned entities.
5. Compliance with Laws and Regulations
We comply with all applicable AML / CFT laws and regulations in the United Arab Emirates and international standards, including those issued by the Financial Action Task Force (FATF). We work closely with regulatory authorities and continuously review and enhance our policies and procedures.
6. Contact Us
If you have any questions about our AML / CFT Policy or wish to report suspicious activity, please contact us: