AML & KYC Protocol.

1. Commitment to Compliance

Royal Gold Traders Private Limited maintains a zero-tolerance policy towards financial crime. Our AML (Anti-Money Laundering) and KYC (Know Your Customer) protocols are designed to prevent the misuse of our bullion trading infrastructure for illicit activities.

2. Identity Verification (KYC)

Before executing high-value transactions, all participants must undergo mandatory Aadhaar and PAN verification. This process is automated through secure, government-linked APIs to ensure both speed and accuracy.

3. Transaction Monitoring

Our systems utilize advanced heuristic analysis to detect suspicious transaction patterns, including:

• Rapid, high-frequency transactions from fragmented sources.
• Significant deviations from established investment profiles.
• Attempts to bypass per-transaction limits through structuring.

4. Source of Funds

Royal Gold reserves the right to request proof of the source of funds for any transaction above established thresholds. We only accept payments from verified bank accounts belonging to the registered participant.

5. Regulatory Reporting

We are obligated by law to report suspicious activities to the Financial Intelligence Unit (FIU) and other relevant enforcement agencies without prior notification to the participant.