Compliance

Almimar Financing Broker applies compliance standards designed for institutional counterparties. The policies below describe how clients are accepted, counterparties are screened, and due diligence is conducted from our Dubai office.

Corporate documentation, licensing and underlying policy documents are not published on this website. They are available to verified counterparties and their advisers on request as part of onboarding.

Anti-Money Laundering & Know Your Client

How Almimar verifies client identity, beneficial ownership and source of funds before accepting a mandate.

Sanctions Screening

How clients and counterparties are screened against UN, UK, US, EU and UAE sanctions lists.

Anti-Bribery & Ethics

Almimar’s zero-tolerance approach to bribery, corruption and conflicts of interest.

Responsible Sourcing — Precious Metals

OECD-aligned due diligence applied to precious-metals transactions financed or arranged from Dubai.