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  • Lbma Rgg Questionnaire Recyclable Gold

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LBMA RGG Questionnaire Recyclable Gold 1. COMPANY DETAILS a. Name b. Registered Address c. Business Address d. Phone Number e. Date of Incorporation f. Country of Incorporation g. Business Registration.

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The Code is a set of global principles of best practice, which has been developed to promote the integrity of the wholesale precious metals market. It is intended to promote a fair and transparent market and ensure acceptable standards of behaviour.

The LBMA Gold, Silver, Platinum and Palladium price auctions are recognised as the international global benchmarks for precious metals as defined in documentation for the International Swap Dealers Association (ISDA).

At EJA, we recycle our own waste, recycle some customer's jewellery where appropriate and otherwise get our recycled gold from Precious Metal Technologies (PMT). PMT is a Queensland-based refiner that only uses verifiable sources of scrap gold (principally old jewellery and dental and jeweller waste).

The Responsible Gold Guidance (RGG) is based on the OECD Due Diligence Guidance as well as Swiss and US KYC, Anti-Money Laundering and Combatting Terrorist Financing regulations. Since January 2012, gold Good Delivery refiners have undergone annual audits against the LBMA's Gold Guidance.

They must produce at least 10 tonnes of refined gold or 50 tonnes of refined silver. And they must have a tangible net worth of at least 15 million pounds. The LBMA believes that the long-term viability of a refiner is just as important as the Rules.

It ensures that gold sourced from conflict affected and high-risk areas, is responsibly sourced. But it also ensures that it's not contributing to terrorist financing, money laundering activities and human rights abuses.

London Bullion Market Association | LBMA. Market Standards. Global Precious Metals Code. A Guide to the Loco London Precious Metals Market.

The LBMA (London Bullion Market Association) is an international trade association, representing the London market for gold and silver Bullion with a global client base.

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© Copyright 1997-2025
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232