AML & KYC

Craton Metals will not complete a gold trade without knowing the customer. We identify the natural person or the beneficial owners of the company, the source of funds, and the purpose of the transaction.

We do not accept third-party wires that do not match the KYC file. We do not structure transactions to avoid thresholds. Suspicious activity may be reported to Ugandan authorities as required by law.

Enhanced due diligence applies to politically exposed persons, high-risk geographies, and lots that do not match the customer’s profile.

This page is a public summary, not your full internal AML manual. Keep the manual off the website and have it reviewed.