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Account Opening Process

Client Eligibility Check

We welcome clients who are legally authorized to operate in the UAE, including individuals and entities with valid trade licenses, legal residency, and all required business clearances.

Document Submission

Prospective clients must provide the following documentation:

• Valid identification (passport, Emirates ID, or trade license)

• Completed Know Your Customer (KYC) form

• Enhanced Due Diligence (EDD) form — applicable to high-risk clients or jurisdictions

• Any other legal documents required under UAE law

Our Compliance Department conducts a thorough review and verification of all submitted documents. This includes:

• Legal validation of all information

• Risk assessment and background checks

• Verification of the source of funds and business legitimacy

Compliance Review

Automated Screening & Risk Analysis

We utilise advanced compliance software to:

• Automate due diligence processes

• Detect potentially suspicious activity

• Ensure compliance with international regulatory standards

Manual Assessment & Final Approval

Following automated checks, a final manual assessment is carried out to evaluate all risk factors. Only upon full clearance is the client approved for account creation.

Once all checks are successfully completed, the client is issued login credentials and granted access to open a Trading Account with MNP Gold Trading L.L.C., enabling them to participate in lawful bullion and jewellery transactions.

Account Activation

Compliance

MNP Gold Trading LLC complies with all regulations set forth by the Government of the UAE and the United Nations. We welcome clients who are legally authorised to conduct business within the UAE. As part of our Standard Operating Procedure (SOP) and in accordance with UAE Federal Decree-Law No. 20 of 2018, we conduct thorough due diligence under the Regulations for Responsible Sourcing of Gold.

Prospective clients are required to submit all relevant legal documents, Know Your Customer (KYC) information, and an Enhanced Due Diligence (EDD) form. Once submitted, our Compliance Department will verify the authenticity of the information and ensure full regulatory compliance.

We utilise a leading compliance software platform to automate processes, identify suspicious activity, and meet global regulatory requirements. Only after completing detailed automated and manual assessments will a client be approved to open a trading account with MNP Gold Trading LLC.