KYC POLICY

KYC & AML Commitment

At Les Saules Group, we maintain the highest standards of Know Your Customer (KYC) and Anti–Money Laundering (AML) compliance to ensure that every transaction is secure, transparent, and fully traceable.

Due Diligence Process

We conduct comprehensive due diligence on all clients, partners, and suppliers — verifying:

Corporate documentation
Financial capacity
Legitimacy and origin of funds

Our compliance team follows strict international protocols, screening all entities against:

Global sanctions lists
PEP (Politically Exposed Persons) databases
FATF watchlists

Regulatory Alignment

All transactions are documented and monitored in accordance with:

LBMA (London Bullion Market Association) standards
OECD guidelines
International financial regulations

We operate strictly with verified, reputable, and licensed institutions — including:

Commercial and central banks
Authorized exporters

Our Compliance Ethos

Our commitment to compliance:

Protects our partners
Preserves operational integrity
Upholds our reputation as a trusted mandate in the global gold trade