Compliance & Credentials
Zim Gold Trading operates under full regulatory oversight. Our licences, registrations, and compliance commitments are detailed below.
Licences & Registrations
Fidelity Gold Refinery
ActiveLicensed Gold Buying Agent
Authorises Zim Gold Trading to purchase gold from artisanal and small-scale miners and channel it through the official Fidelity Gold Refinery route.
FGR-AGENT-XXXXXXZimbabwe Revenue Authority (ZIMRA)
ActiveBusiness Registration
Confirms Zim Gold Trading is a registered, tax-compliant business operating under Zimbabwe's Revenue Authority.
ZIMRA-REG-XXXXXXXCompanies and Other Business Entities Registry
ActiveCorporate Registration
Zim Gold Trading is a duly incorporated entity under the Companies and Other Business Entities Act (Chapter 24:31).
COBE-XXXXXXXAnti-Money Laundering Policy
Zim Gold Trading is committed to the highest standards of legal compliance. We operate under Zimbabwe's Money Laundering and Proceeds of Crime Act (Chapter 9:24) and the Financial Intelligence Unit (FIU) guidelines.
Know Your Customer (KYC)
All sellers are required to present valid government-issued identification before any transaction. We maintain records of all sellers and transactions.
Source of Gold Verification
We verify that all gold presented for sale has a legitimate source — mining claim, tribute agreement, or other legal authority. We do not purchase gold of unknown or suspicious origin.
Transaction Reporting
All transactions are reported to the Fidelity Gold Refinery and, where required, to the Financial Intelligence Unit. We cooperate fully with all regulatory authorities.
Conflict-Free Commitment
We do not purchase gold associated with illegal mining, conflict, or human rights violations. All gold is sourced from legitimate Zimbabwean artisanal and small-scale mining operations.
Compliance Enquiries
For compliance-related enquiries, please contact our head office directly.