GOLD: USD/oz1,216.25 | EUR/gr36.42SILVER: USD/oz17.23 | EUR/gr0.5176

accreditation & compliance

Italpreziosi has established a Management System in compliance with the LBMA Responsible Gold Guidance. The management system includes the Supply Chain Policy and the Supply Chain Due Diligence certified by an independent third party.

Italpreziosi operates in strict compliance with the “OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High Risk Areas and the Supplement on Gold", the “World Gold Council Conflict Free Gold Standard” and also the “LBMA Responsible Gold Guidance".

Italpreziosi opposes any activity that directly or indirectly finances or benefits armed or violent conflicts that contribute to violation of human rights, including child labour. Italpreziosi is committed to receiving gold only from extractive sources that comply with environmental practices that are accepted at an international level. Furthermore, Italpreziosi respects the high standards of anti money laundering and the fight against the financing of terrorism in every operation.

In order to pursue these objectives, Italpreziosi has requested and received the following Accreditations and has created a Compliance department.

  • rjc

    Italpreziosi has become a Member of the Responsible Jewellery Council

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  • lbma

    On 1st September 2008 Italpreziosi became an Associate Member of the London Bullion Market Association.

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  • ipmi

    Italpreziosi is proud to be a Patron Member of the IPMI, the International Precious Metals Institute, the largest association in the world focused on precious metals.

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  • banca d'italia

    Italpreziosi is registered at no. 5000120 as Professional Operator on the Gold Market with Banca d’Italia

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  • dun & brandstreet

    This is an American company that provides companies with commercial data on credit history, sales and marketing business, exposure to risk as the counterpart, supply chain management.

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compliance

  • due diligence policy

    Italpreziosi pays particular attention and is particularly sensitive to matters relating to anti-money laundering and some time ago decided to equip itself with control instruments that are able to assess and monitor any risks, creating an internal structure that is able to broaden knowledge of our supply chain, through risk self-assessment procedures and KYC (know your client), which are most suitable, while being voluntary, for the context in which Italpreziosi operates.

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  • phytagoras

    Pythagoras is a software produced by Thomson Reuters, implemented with the World Check , which allows control of all clients and suppliers of Italpreziosi to be performed in real time, in order for Compliance to be as up-to-date as possible on the legal and financial situation of our counterparts.

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  • supply chain policy

    Italpreziosi participates and collaborates with the relevant Authorities, intensifying global efforts to guarantee that precious metals come from legitimate, ethical sources that have no links to criminality, armed conflicts or violations of human rights.

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