Legal & Compliance Transparency

Legal & Compliance

Complete transparency about our company registration, regulatory positioning, and compliance standards

Company Registration & Details

All publicly available information about Kuber Gold LLC

Company Name
Kuber Gold LLC
Trade License
531944
Jurisdiction
Dubai, United Arab Emirates
Membership
Dubai Jewellery Group (w/4853/25)
Registration Status
Registered & Active
Business Type
Gold Investment & Supply Platform

Regulatory Positioning

Clear disclosure about our regulatory framework

Non-Custodial Commodity Trading Platform

Kuber Gold operates as a commodity trading and investment advisory platform. Users initiate and manage their own transactions through cryptocurrency deposits.

KYC & AML Compliance

All users and merchants undergo Know Your Customer (KYC) and Anti-Money Laundering (AML) verification. Compliance with international standards is mandatory.

Gold Sourcing & Supply Model

Kuber Gold sources premium gold from verified international suppliers and supplies merchants who sell independently. All transactions follow commodity trading regulations.

Risk Disclaimer

Gold investments are subject to market volatility and price fluctuations. Past performance does not guarantee future returns. All investments carry inherent risk.

Trust & Verification Standards

How we maintain credibility and security

SSL & Encryption

All data transmissions secured with 256-bit SSL encryption

KYC & AML Compliant

Rigorous identity verification and anti-money laundering protocols

Gold Pricing Transparency

Prices sourced from verified international commodity markets

Audit & Compliance Ready

Regular third-party audits and compliance verification available upon request

Data Protection

GDPR-compliant data handling and storage with encrypted backups

Information vs Advice Disclaimer

Content on our platform is educational information, not financial advice. Consult professionals before investing.

Questions About Our Compliance?

For detailed legal documentation, audit reports, or compliance verification, contact our legal team.