01.
Company Registration Documents
a. Memorandum of Association (including amendments, if any)
b. Article of Incorporation
c. Business Registration Certificate
d. Certificate of Incorporation/Share Certificate
02.
Valid Trade License
Minimum of 3 months before expiration
03.
Passport Copy of the following:
a. Beneficial Owners/Shareholders
b. Authorized Signatory/ies
c. Person/s who will operate the account
04.
Board Resolution – stating the intention to open an account and its purpose, with information of the person who will operate the account.
05.
Latest Utility Bill or Tenancy Contract of the following:
a. Registered Address (as per the license)
b. Office/Principal Address (primary address where the business activity is performed)
c. Each beneficial owners/directors/signatories of the company
06.
Authorization Letter – for the people who are authorized by the company to communicate with the refinery for any services or to give instructions of pick up/delivery of metals or other minerals. (see attached draft to be printed on your company letterhead
07.
Duly Completed Supply Chain Questionnaire DOWNLOAD PDF
08.
OPHIR REFINERY duly Completed Supply Chain Policy DOWNLOAD PDF
09.
OPHIR REFINERY duly Completed Account Opening Form DOWNLOAD PDF
10.
OPHIR REFINERY Grievance and Whistleblowing Policy DOWNLOAD PDF
1. Company Registration Documents
a. Memorandum of Association (including amendments, if any)
b. Article of Incorporation
c. Business Registration Certificate
2. Valid Trade License – Minimum of 3 months before expiration
3. Passport Copy of the following:
a. Beneficial Owners/Shareholders
b. Authorized Signatory/ies
c. Person/s who will operate the account
4. Board Resolution- stating the intention to open an account and its purpose, with information of
the person who will operate the account.
5. Latest Utility Bill or Tenancy Contract of the following:
a. Registered Address (as per the license)
b. Office/Principal Address (primary address where the business activity is performed)
c. Each beneficial owners/directors/signatories of the company
6. Authorization Letter for the people who are authorized by the company to communicate with
the refinery for any services or to give instructions of pick up/delivery of metals or other
minerals. (see attached draft to be printed on your company letterhead)
7. Undertakings acknowledging the receipt and compliance of the following:
a. OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-
Affected and High-Risk Areas DOWNLOAD PDF
b. RJC Code of Practice DOWNLOAD PDF
c. DMCC Rules for Risk Based Due Diligence in the Gold & Precious Metals Supply Chain
DOWNLOAD PDF
d. LBMA Gold Guidance DOWNLOAD PDF
e. OPHIR REFINERY Supply Chain DOWNLOAD PDF
f. OPHIR REFINERY AML-CFT Policies DOWNLOAD PDF
8. Duly Complete Account Opening Form DOWNLOAD PDF
9. Duly Completed Supply Chain Questionnaire DOWNLOAD PDF
10. VAT Registration Certificate/TRN Number
11. Kindly send the scanned copies of the required documents to complaince@ophirrefinery.com for initial assessment.