Four Layers of Protection
Our comprehensive risk framework provides multiple overlapping safeguards
Asset Diversification
Multi-asset allocation across precious metals, trade receivables, and commodity inventories
Collateral Management
All investments backed by physical assets with minimum 120% collateral coverage
Insurance Coverage
Comprehensive insurance from Lloyd's of London covering storage, transit, and operational risks
Counterparty Vetting
Rigorous due diligence on all trading partners with ongoing monitoring and credit limits
Maximum Drawdown
Historical maximum decline from peak
Collateral Ratio
Asset coverage above investment value
Liquidity Buffer
Cash reserves for redemptions
VaR (99%)
Value at Risk at 99% confidence
Comprehensive Risk Management
Market Risk Management
Systematic approach to managing exposure to price fluctuations in commodity markets
Credit Risk Assessment
Comprehensive evaluation of counterparty creditworthiness and exposure limits
Operational Risk Controls
Robust internal controls to prevent fraud, errors, and operational failures
Liquidity Risk Management
Ensuring sufficient liquidity to meet all obligations and redemption requests
Real-Time Monitoring
Real-Time Dashboard
24/7 portfolio monitoring with instant alerts on risk threshold breaches
Alert System
Automated notifications for market movements, margin calls, and anomalies
Risk Reports
Daily, weekly, and monthly risk reports with detailed analytics
Audit Trail
Complete transaction history with full audit compliance
Compliance Standards
We adhere to the highest regulatory and industry standards
UAE Central Bank
Registered and regulated by UAE financial authorities
DMCC Compliance
Dubai Multi Commodities Centre licensed member
AML/CFT Standards
Full compliance with anti-money laundering regulations
FATCA Compliant
US Foreign Account Tax Compliance Act adherent
GDPR Ready
Data protection meeting European standards
ISO 27001
Information security management certified
Important Risk Disclosure
All investments carry risk, including the potential loss of principal. Past performance does not guarantee future results. The value of precious metals and commodities can fluctuate based on market conditions. While our risk management frameworks are designed to minimize exposure, they cannot eliminate all risks. Investors should carefully consider their investment objectives and risk tolerance before investing. Please read our full risk disclosure documentation before making any investment decisions.