Compliance & Documentation
Nothing left to assumption
Documents delivered with every transaction
- Certificate of origin issued by the competent national authority
- Assay certificate stating weight, fineness and lot number
- Export permit and proof of paid royalties
- Commercial invoice and packing list
- Kimberley Process certificate for all rough diamonds
- Insurance certificate for transported values
- Ownership declaration and chain of custody record
Our compliance framework
- Full KYC on all buyers and suppliers
- Anti-money laundering (AML) checks on transactions and counterparties
- Adherence to the Kimberley Process Certification Scheme
- Alignment with OECD Due Diligence Guidance for Responsible Supply Chains
- Compliance with mining and export regulations in every country of operation
Certificate verification
Every certificate we issue carries a unique reference number. If you have received a document claiming to come from BENOUARETH GOLD AND DIAMONDS, verify it with us before acting on it.
Verify a DocumentReady to work with a documented gold partner?
Tell us the metal, the quantity and the destination. We reply with the process, the documents and the timeline — before anyone talks about payment.