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Counterparty Due Diligence (CDD) and Know Your Counterparty (KYC)

MPMR has a strict CDD / KYC requirement to comply with its policies on AML (Anti-Money Laundering), CTF (Counter Terrorist Financing) and legitimacy of source of funding.

All new Business Counterparties (Overseas Dore Gold/Silver Suppliers as well as end-buyers of Refined Gold/Silver) are required to fill in our KYC application and submit all the necessary documents along with the application.

For Local Dore Gold/Silver Suppliers - Please click here to download the form.

For Overseases Dore Gold/Silver Suppliers - Please click here to download the form.

For End-Buyers of Refined Gold/Silver - Please click here to download the form.

Once the form is duly filled in, signed and stamped, please email the scanned copy of the form along with all the relevant documents (listed in the form) to kyc@mpmrcl.com