Compliance

Trust Through Transparency

Phoenix Metals & Stones operates under UAE Federal Law and Dubai Multi Commodities Centre (DMCC) regulations.

We strictly adhere to Anti-Money Laundering (AML) and Know Your Customer (KYC) guidelines.
All trades are subject to international best practices for traceability, ethical sourcing, and environmental responsibility.

Our compliance policy ensures:

• Full client identification and verification

• Certified sourcing from conflict-free regions

• Complete documentation for every transaction

• Secure and insured logistics