Zaveri Refinery conducts Know Your Client and supply chain practice with absolute diligence. We source all our precious metals from legitimate sources. We are dedicated to ethically conducting our business with the highest standard only. We do not contribute to money laundering, terrorist financing or human rights abuse.
Additionally, Zaveri Refinery meets all the requirements with complete cooperation to the laws of the respective countries and International Best Practice. Our sourcing procedure is fully compliant with the LBMA Responsible Gold Guidance and the Organisation of Economic Co-operation and Development (OECD) Due Diligence Guidance for Responsible Supply Chain of Minerals from Conflict-Affected and High-Risk Areas.