Annual Client Review Form – Aureus

Name of the company *

Name of authorized signatory *

Signature

Click or drag a file to this area to upload.

Allowed file formats: .pdf, .png, .gif, .jpg, .jpeg

Please confirm below for any changes in the details of your company over a period of last 12 months.
If any of your response opted "yes" then please provide your details with supporting documents.

[1] Is there any change in ownership of the company? *

Yes
No

Change in Company Ownership Summary

[2] Are there any change in business activities of the company? *

Yes
No

Change in business activities of the company summary

[3] Is there any change in physical location of your registered or business address? *

Yes
No

Change in physical location of your registered or business address summary

[4] Are there any change in contact details of your company? E.g. contact number, email, etc.? *

Yes
No

Change in contact details of your company summary

[5] Is there any change in notification address of the company? *

Yes
No

Change in notification address of the company summary

[6] Are there any change in authorized representatives or signatories of your company? *

Yes
No

Change in authorized representatives or signatories of your company summary

[7] Is there any change in bank account details of your company? *

Yes
No

Change in bank account details summary

[8] Is there any change in supply chain of your company? *

Yes
No

Change in supply chain of your company summary

[9] Is there any change in AML-CFT policy and procedures of your company? *

Yes
No

Change in AML-CFT policy and procedures summary

[10] Is there any change in precious metals supply chain policy and procedures of your company? *

Yes
No

Change in precious metals supply chain policy and procedures summary

[11] Does your company source precious metals or is engaged with any supplier from Conflict-Affected and High-Risk Areas? *

Yes
No

Company source precious metals or is engaged with any supplier summary

[12] Does the company follow practice with the spirit of responsible sourcing guidance such as OECD, LBMA, RMI, DMCC and others? *

Yes
No

Company follow practice with the spirit of responsible sourcing guidance summary

Rate Your Overall Experience With Aureus Enterprises DMCC *

Confirm Aureus Enterprises DMCC Policies? *

I/We hereby undertake to automatically and immediately inform AUREUS ENTERPRISES DMCC of any material changes in the information provided herein and agree that AUREUS ENTERPRISES DMCC is neither responsible nor liable for any losses or activity performed on the basis of the information provided. I also agree to provide any additional information or documentation that may be required from time to time by AUREUS ENTERPRISES DMCC or its authorized agents or representatives.