Standards
Our Regulatory Standing
HFM Gold Trading LLC is a registered Designated Non-Financial Business and Profession (DNFBP), regulated by the UAE Ministry of Economy.
Our Pledge
Our Commitment to Compliance
HFM Gold Trading LLC is registered with the UAE Ministry of Economy as a Dealer in Precious Metals and Stones (DPMS) and operates under UAE Federal Decree-Law No. (20) of 2018. This page summarizes our regulatory registrations and the standards bodies we align with. For details on how we apply these standards during onboarding, screening, and transactions, see our
Certifications
FATF Aligned
Financial Action Task Force
UAE AML/CFT
Financial Intelligence Unit