Compliance

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XTRA GATE has created a strict criterion of its own, ensuring the adherence to the stringent compliance standards and policies that must be met by the external investors, clients, and associates for engaging in any of the business activities with the company which are as follows:

XTRA GATE COMPANY KYC

XTRA GATE
KYC

XTRA GATE COMPANY CFGS

PRECIOUS METALS
SOURCING

XTRA GATE COMPANY AML POLICY

XTRA GATE
AML

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SOURCING & TRADING

Apart from having its standards and policies in place; XTRA GATE adheres to and ensures that all business is carried out as per the standards and policies set by the international and global governing bodies which are as follows:

DMCC RULE XTRA GATE

DMCC

LBMA POLICY XTRA GATE

LBMA

OECD POLICY XTRA GATE

OECD

CFSI XTRA GATE

CFSI

XTRA GATE HIDDEN RISK POLICY

HIDDEN RISK

Professional Expertise
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XTRA GROUP continues to pursue excellence and leadership in the complete, and transparent management of gold and diamond mineral value chain. With experienced professionals on board with us… Read More >>

Delivering To Your Doorstep
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We ensure the safe and secure transportation of gold by partnering with the trusted, and international logistics leaders in the industry. Our long-term partnerships with G4S, Transguard, and Brinks… Read More >>

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