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FINMA COMPLIANCE AUDIT

Metalor is proud to share with customers and stakeholders that it has successfully passed the yearly audit mandated by the Swiss Financial Supervisory Authority (FINMA) with no comments. The audit has been carried out by an independent audit firm acting for the FINMA. Metalor got the confirmation that its Compliance Due Diligence procedures do meet the new requirements of the Swiss legislation that came into effect as of January this year and which Metalor applies worldwide. In light of the new standards Metalor has taken the opportunity to reassess its global compliance policies and enhancing its procedures across all its operations. In this regard Metalor wants to highlight that it does stick to its policy of not sourcing precious metals from countries where their origin cannot be identified such as Dubai and others.

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