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Ethics & Compliance

Ethics and Global Network

At Golapyan Gold LLC, ethics is not an accessory to our strategy; it is the core of our business model. Operating in the precious metals sector requires an unwavering commitment to integrity, transparency and regulatory compliance.

Every transaction, relationship and process is structured to ensure that our activities are fully aligned with international best practices and local regulations in the jurisdictions in which we operate.

Core ethical principles

  • Zero tolerance for corruption, bribery and conflicts of interest.
  • Strict anti–money laundering (AML) and counter–terrorist financing (CTF) controls.
  • Know Your Customer (KYC) processes for all business counterparties.
  • Traceability of metal origin, with a focus on responsible sourcing.
  • Confidential handling of client information and strategic data.

Responsible sourcing

We work exclusively with refineries, mints and intermediaries that comply with recognised industry standards and applicable sanctions regimes. This approach is essential to ensure that the physical gold we trade has a legitimate and verifiable origin, free from associations with conflict, abuse or environmental crime.

Governance and oversight

Our internal policies are periodically reviewed and strengthened in response to regulatory developments and market evolution. Training, internal audits and continuous monitoring support a culture in which every professional is directly responsible for upholding the highest standards of conduct in their daily work.