Embedded Files
Our commitment
Our commitment
We work only with identified, verified counterparties. Every transaction follows a documented compliance process, from due diligence to settlement and delivery.
Licensed by Meydan Free Zone, Dubai · Trade Licence No. 2643879.01
International standards
International standards
Our processes are aligned with internationally recognised frameworks for responsible trade:
OECD Due Diligence Guidance for responsible mineral supply chains
OECD Due Diligence Guidance for responsible mineral supply chains
LBMA Responsible Sourcing requirements for precious metals
LBMA Responsible Sourcing requirements for precious metals
ISO quality and management standards
ISO quality and management standards
Due Diligence
Due Diligence
KYC/AML checks and sanctions screening on every counterparty before any transaction.
Regulated Payments
Regulated Payments
Settlement through regulated banking channels and recognised instruments such as Letters of Credit.
Independent Inspection
Independent Inspection
Documented origin, chain of custody and third-party inspection and certification by accredited inspection companies.
Onboarding process
Onboarding process
1. Initial contact
1. Initial contact
Share your company profile and the nature of your enquiry.
2. KYC documentation
2. KYC documentation
Corporate documents, ultimate beneficial owners, licences and supporting evidence, as applicable.
3. Screening
3. Screening
Sanctions, politically exposed persons and adverse media checks.
4. Approval
4. Approval
Once cleared, our team structures the transaction with you.
Responsible sourcing
Responsible sourcing
Through our Secondary Raw Materials division, BluePeak supports circular-economy supply chains and works with partners committed to environmental and social standards.
Ready to start onboarding?
Ready to start onboarding?
Our team will guide you through the KYC process and the structure of your transaction.
Page updated
Report abuse