Memberships
Licences & Regulations
IEG Africa DMCC holds the following licenses and memberships:
We rigorously vet suppliers and apply strict quality controls to ensure the highest standards. Committed to ethical, conflict-free sourcing, we work closely with reputable refineries in Dubai to maintain a reliable and transparent bullion supply. At IEG Africa DMCC, we value long-term partnerships and support our stakeholders across the precious metals supply chain.
Registered and licensed under the Rules and Regulations of the Dubai Multi Commodities Centre (DMCC)
Registered with the Regulatory News Service (RNS) operated by the London Stock Exchange Group (LSEG)
Registered on the Global Legal Entity Identifier Foundation (GLEIF) Index (LEI number: 9845003F43688FPA3603)
Approved and regulated by the Security Industry Regulatory Agency (SIRA) in the UAE
Registered with the UAE Financial Intelligence Unit (FIU) and the UAE Ministry of Economy (MOE) under the goAML initiative
Member of the African Responsible Mineral Sourcing Initiative (ARMSi)
Member of the African Minerals Metals Exchange (AMME)
Member of the Dubai Chamber of Commerce
Registered with the UAE Ministry of Foreign Affairs (MOFA)
Logistics and Compliance Service Providers
Loomis International
