Company & Sourcing Documents

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All necessary documents needed for potential customers, partners, investors can be found here including company official legal documents, corporate brochure, sourcing, policies, and compliance documents for ensuring trust credibility and transparency for all concerned parties.

Company Documents

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Company Registration

documents showing the legal presence of company at the government registries.

Company KYC

documents showing all company shareholders and representatives legal identities and names

Company Brochure

comprehensive document showing company profile, including its products and services.

Responsible Sourcing Documents

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Supply Chain Policy

with our supply chain policy we make sure that we take care of all best practices recognized in the precious metal industry.

Business Policy

our business policy shows how we comply with regulations, including AML, anti-bribery, gold sourcing, supply chain policy and beyond.

AML Policy

Oro capital policies guarantees all needed measures to comply with anti-money laundry practices.