Counterparty review
Commercial relationships are assessed before transaction execution.
Compliance
Trust begins with a documented process.
Precious metals trade requires disciplined controls. Our approach is based on traceability, counterparty awareness and clear transaction records.
Document control
Records are organised to support the applicable commercial and regulatory process.
Transaction discipline
Clear internal steps help maintain accountability from receipt to handover.
Service-provider coordination
Logistics and specialist services are handled with appropriately qualified providers.
Regulatory footingLicensed in Dubai.
Licensed in Dubai.
Accredited in Kinshasa.
AM Capital L.L.C-FZ holds licensed wholesale activities covering gold and other precious metals, metals and metal ores. OXOR Capital SARL holds DRC mining ministry accreditation as a buying and selling counter for artisanally produced gold and is registered for import-export activity.
Specific transactions remain subject to applicable regulatory requirements, required approvals and counterparty procedures.
Responsible trade
Controls must follow the transaction.
We work to maintain a consistent record from commercial intake through documentation and international handover. Requirements are assessed according to the transaction, jurisdiction and counterparty.
AM Capital does not offer investment products or services to the public through this website. Information presented here is corporate and informational in nature.
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