Required Documentation for Corporate Account/Renewal

Steps on compiling your application for Bullion Trading, ensure all documentation meets global bullion compliance standards:

  • Company Profile
  • Business Registration
  • Corporate Tax Certificate
  • Trade License
  • VAT Registration Certificate
  • Proof of Physical Address
  • Memorandum and Articles of Association (If Applicant is an incorporated company)
  • Details of the owner and beneficiaries (Passport and Valid IDs including proof of address)
  • Bank Details
  • AML/CFT Policy
  • AML Registration Details
  • Details of Authorized signatories
  • Last 2 years audited applicant company accounts

Complete every section of the bullion dealer’s KYC form, ensuring company names, registration numbers, and addresses match your documents verbatim.

Proof of corporate address, beneficiary address proof must be dated within the last 90 days.

Have the Authorized Signatory sign and corporate-stamp the completed form, including PEP (Politically Exposed Persons) and Source of Funds declarations. All Declaration forms should be on company letterhead.

Upload all documents into a structured digital folder (or secure portal) and submit them to compliance team.

For inquiries and clarification prior to submitting, send an email to admin@rvinternationaldmcc.com.

If you would like to proceed with the KYC process, email your completed application and all required documents directly to compliance@rvinternationaldmcc.com.

All Declaration forms should be on company letterhead