At Falcon Refinery, compliance is at the heart of our operations. We adhere to stringent regulatory standards and industry best practices to ensure a transparent and ethical business conduct. Our compliance framework is designed to not only meet, but exceed the legal requirements, ensuring we uphold the highest levels of integrity and professionalism. With Falcon Refinery, you’re partnering with a responsible entity committed to setting a benchmark in compliance and ethical business operations in the precious metals sector.

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Account Opening

AML Policy

Supply Chain Policy

TFS Policy