Get Lbma Rgg Questionnaire Recyclable Gold

The LBMA RGG Questionnaire Recyclable Gold is an essential document for companies involved in the precious metals industry. This guide will assist you in completing the form online by providing clear instructions for each section.

Follow the steps to successfully complete the questionnaire.

1. Press the ‘Get Form’ button to obtain the form and open it in your document editor.
2. Begin by entering your company details in Section 1. Provide the full name, registered address, business address, phone number, date of incorporation, country of incorporation, business registration number, and tax identification number.
3. If applicable, list the name(s) of any stock exchange(s) and ticker, along with your website and external financial auditors. Also, indicate the number of direct and indirect subsidiaries and provide a group chart.
4. In Section 2, specify your business activity. Choose from the listed options such as bank, precious metals trader, wholesaler, etc., and provide a description of your core business activities.
5. Respond to the question regarding business licenses by indicating whether your company holds any licenses, and if so, attach the necessary copies.
6. Detail the beneficial owners in Section 3. List all shareholders with more than 25% ownership, their names, addresses, countries of incorporation, nationalities, and dates of birth.
7. Proceed to Section 4, where you will provide information about your management structure, including the names, titles, nationalities, and dates of birth of your board of directors and management team.
8. In Section 5, fill out the financial information, specifying details such as share capital, total equity, balance sheet totals, sales, and net income. Attach a copy of the latest annual report.
9. Section 6 asks for human resources details, including the number of employees within your company and group.
10. Provide information about the origin of physical precious metals in Section 7, including supplier profiles and countries of origin.
11. Address the responsible precious metal supply chain policy in Section 9, confirming whether your institution complies with relevant policies and guidance.
12. In Section 10, indicate your compliance with anti-money laundering and combating financial terrorism regulations.
13. Complete the due diligence questionnaire in Section 13, specifying your process for evaluating precious metals suppliers.
14. If applicable, provide information on transactions monitoring in Section 14, detailing your procedures for purchases from individuals only.
15. Conclude by signing the document in Section 15, confirming that the information provided is accurate, and include your print name, title, company name, date, and location.
16. Once completed, ensure that all sections are filled out correctly. You may then save your changes, download, print, or share the completed form as needed.

Start completing your LBMA RGG Questionnaire Recyclable Gold online today to streamline your process.