Compliance policy

SEMIRO MINING SARLU applies a know-your-customer and know-your-business (KYC/KYB) policy to every prospective client and partner before entering into any business relationship.

Our procedures cover the identification of parties and beneficial owners, verification of the licit origin of gold, control of the source of funds, screening for politically exposed persons and sanctioned parties, and documentary traceability of each transaction.

Suspicious transactions are reported to CENTIF where required by applicable Ivorian regulation. SEMIRO MINING SARLU is not certified by CENTIF; CENTIF is solely the competent authority receiving such reports.

SEMIRO MINING SARLU reserves the right to decline any operation whose origin, financing, beneficiaries or traceability cannot be verified.