Accreditations & Memberships
Aligned with the standards that define the global precious metals industry.
AgaOne operates in line with the leading standards and frameworks of the international bullion market. Our memberships, accreditations and compliance programmes reflect our commitment to responsible sourcing, transparent operations and the highest levels of governance.
DMCC Member
Member of the Dubai Multi Commodities Centre, the region's leading free zone for precious metals.
DGCX Connected
Connected to the Dubai Gold & Commodities Exchange for regulated derivatives access.
LBMA Aligned
Operations and sourcing aligned with London Bullion Market Association good delivery and responsible sourcing standards.
OECD Due Diligence
Due diligence framework aligned with the OECD Guidance for Responsible Supply Chains of Minerals.
AML / KYC Programme
Independent AML / KYC programme aligned with international and UAE regulatory expectations.
ISO Aligned Operations
Operational processes designed in line with relevant ISO management system principles.
Formal certificate references and registration numbers will be published upon final disclosure.