Our commitment to regulatory compliance and ethical business practices in the global gold trade.
GoldHunter operates in full compliance with all applicable international and local laws governing gold mining, refining, and trade. We are committed to the highest standards of transparency, due diligence, and regulatory adherence.
We maintain a robust AML compliance program in accordance with Financial Action Task Force (FATF) recommendations. All transactions are subject to thorough screening, and we conduct enhanced due diligence on all counterparties.
Every client and partner undergoes rigorous KYC verification. We collect and verify identification documents, beneficial ownership information, and source of funds before engaging in any business relationship.
We adhere to the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals. Our gold is fully traceable from mine to market, with independent third-party verification at every stage.
GoldHunter screens all transactions against global sanctions lists including OFAC, UN, and EU sanctions regimes. We maintain a zero-tolerance policy for dealings with sanctioned entities or jurisdictions.
We submit regular compliance reports to relevant authorities and cooperate fully with regulatory inquiries. Our compliance officer can be reached at Michelchris832@gmail.com.
Last updated: July 2026
