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Kaloti Precious Metals is a global leader in integrated precious metals solutions. With over 25 years in the business, the Kaloti brand name is now synonymous with quality and purity. We offer comprehensive solutions across the entire value chain.
https://www.thenationalnews.com/business/dmcc-removes-kaloti-from-dubai-good-delivery-list-over-gold-sourcing-1.34979
Apr 13, 2015 · The Kaloti jewellery group faced controversy over its gold sourcing again yesterday when the Dubai Multi Commodities Centre said it had removed its Sharjah-based gold refining subsidiary from its list of firms that meet sourcing standards. The DMCC said that the Kaloti refinery company was removed from its “Dubai Good Delivery” list, which is a seal of approval granted to companies that …Author: Anthony Mcauley
http://www.kalotipm.com/About-Us
In 2004 split the company and established the Kaloti Jewellery International DMCC as the main headquarter of the Group. In 2005 started production of customized kilo bar in partnership with Valcambi SA (Switzerland). They record the official Kaloti stamp together with the certification mark of Valcambi. In 2006 started to produce our own Kilo Bars.
https://www.facebook.com/Kaloti-Jewellery-International-DMCC-1334883316527878/
Kaloti Jewellery International DMCC, Dubai, United Arab Emirates. 72 likes · 3 were here. Kaloti Precious Metals is a global leader in integrated Precious Metals solutions.Followers: 77
https://allafrica.com/stories/202009211089.html
The report listed Kaloti Jewellery International DMCC — the company responsible for managing Kaloti's physical gold business in the UAE — as the main target within Kaloti Jewellery Group.
https://www.facebook.com/Kaloti-Jewellery-International-DMCC-1334883316527878/posts
Kaloti and DMCC were accused of cash-for-gold deals, smuggling but Kaloti says latest audit shows it is compliant with international standards Kaloti Jewellery International DMCC shared a …
https://www.uaetoday.com/news_details.asp?newsid=29411
Kaloti Jewellery International DMCC is a member of Dubai Gold and Commodities Exchange (DGCX), Dubai Gold Advisory Group (DGAG) and Dubai Gold and Jewellery Group (DGJG). It implements a strict policy for combating money laundering and financing terrorism based on guidelines recommended by DMCC. Congratulating Kaloti Jewellery International, Ahmed bin Sulayem, Executive Chairman of …
https://www.cmegroup.com/tools-information/lookups/advisories/disciplinary/COMEX-14-9918-BC-KALOTI-JEWELLERY-INTERNATIONAL-DMCC.html
Jan 20, 2015 · Pursuant to an offer of settlement that Kaloti Jewellery International DMCC (“Kaloti”) presented at a hearing on January 15, 2015, in which Kaloti neither admitted nor denied the rule violations upon which the penalty is based, a Panel of the COMEX Business Conduct Committee (“Panel”) found that Kaloti is subject to the jurisdiction of the Exchange because it is a COMEX member and that on various dates from January 2014 through April 2014, Kaloti’s Co-Chief Executive Officer …
https://goldbarsworldwide.com/PDF/NBA_39_KalotiGoldBars.pdf
The Kaloti Jewellery Group, whose companies are involved in precious metal dealing, refining, bar manufacturing and jewellery fabrication and wholesaling in the UAE, has its international headquarters in the precious metals complex that is administered by the Dubai Multi Commodities Centre (DMCC). Gold refining and bar manufacture is undertaken by Kaloti Gold Factory LLC, whose refinery is …
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