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Get access to the most secure method of buying and selling gold.
In order to get the most out of your money, we at Gold Inc. strive to make your experience with gold straightforward, transparent, and reliable.
Compliance Measures
•Regularly review and update policies to align with regulatory changes. •Implement procedures to verify customer identities through supporting documentation when establishing business relations.
Risk-Based Approach
•Use a risk-based approach to identify high-risk customers, documented in the Account Opening Document (AOD).
Compliance Officer Role
•Alonini designates a Compliance Officer responsible for maintaining compliance procedures, ensuring employee adherence, and liaising with UAE Regulatory Agencies.
Record Keeping
• Maintain both physical and electronic records of client documents for at least five years, in compliance with UAE laws.
Cooperation with Law Enforcement
•Fully cooperate with law enforcement within legal confidentiality constraints, including reporting suspicious activities to UAE authorities.
KYC Procedures
•Verify identities of new and existing clients using documentation as part of the Know-Your-Customer (KYC) process. •Approve clients only after due diligence by the Compliance Officer.
About us
At Alonini Gold & Jewellery Trading LLC, our mission has always been simple: to provide trustworthy, efficient, and secure gold trading services. Since we began in 2021, we’ve been dedicated to building lasting relationships grounded in integrity and reliability.
With the support of our skilled team and trusted partners, we continue to grow and reach new milestones.
Thank you for your continued trust and partnership. We look forward to achieving more success together.
Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Know-Your-Customer (KYC) Policy Overview
•Alonini Gold & Jewellery Trading LLC is committed to preventing money laundering and terrorist financing.
•Our AML/CFT and KYC policies are designed in compliance with UAE federal laws and Dubai Economy guidelines.
What We Sell
Ounce
Manufactured in Switzerland since 1977, PAMP bars are often decorated with some of the most recognisable images in the bullion world.
1 Kg 999.9 Gold Bar
Gold Cast Bar Carbon Neutral and/or Carbon Measured - 1 Kg
Ounce
Manufactured in Switzerland since 1977, PAMP bars are often decorated with some of the most recognisable images in the bullion world.
Silver Cast Bar - 10 oz
Silver Cast Bar - 1 Kg
Silver Cast Bar - 10 oz
Our Information
- Office No. 304, third floor, Hind Plaza 8 building, Gold Souk, Deira, Dubai, UAE.
- +97142732312
- info@aloninigilddxb.com