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Li — Mamgil Consultora
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Every transaction processed by MAMGIL & FILHO operates within a comprehensive compliance architecture — covering regulatory alignment, counterparty verification, and supply chain integrity.
"Compliance is not a box to be checked — it is the foundation upon which every relationship and every transaction is built. Without it, there is no trust. Without trust, there is no business."
— Marcos Gil, CEO & FounderFull compliance with LBMA responsible gold sourcing guidelines. All precious metal transactions meet Good Delivery standards and supply chain integrity requirements.
All AML procedures are aligned with FATF's 40 Recommendations, including customer due diligence, suspicious transaction reporting, and record-keeping obligations.
Adherence to OECD guidelines for responsible supply chains in minerals from conflict-affected and high-risk areas — ensuring ethical sourcing at the origin level.
Full compliance with Banco Central do Brasil (BACEN) foreign exchange regulations and Receita Federal do Brasil (RFB) export and customs requirements.
Every partner undergoes identity verification, UBO (Ultimate Beneficial Owner) mapping, source of funds analysis, and sanctions list screening before any engagement.
Commitment to conflict-free sourcing aligned with the Dodd-Frank Act Section 1502 and OECD guidance — no gold from conflict zones enters our supply chain.
Our Code of Ethics and Conduct establishes the behavioral standards expected of all members of the organization, partners, and agents. We are committed to absolute integrity in all our relationships and transactions — without exception.
We prohibit any form of corruption, bribery, facilitation payments, or irregular conduct. We require full transparency in all dealings, with zero tolerance for practices that deviate from the highest ethical standards of the global market.
We rigorously comply with international Anti-Money Laundering standards. All partners, consultants, mandataries, and financial agents undergo a thorough internal assessment by our Compliance Management team prior to any engagement.
Our KYC process includes Ultimate Beneficial Owner (UBO) identification, source of funds verification, and continuous transaction monitoring aligned with FATF recommendations and OECD guidelines.
MAMGIL & FILHO maintains a robust compliance program designed to ensure international regulatory conformity and systematic risk mitigation. Our compliance team conducts ongoing monitoring of all operational processes.
We are fully aligned with LBMA standards for responsible sourcing, ensuring that all gold and precious metal transactions meet the highest benchmarks for supply chain integrity and ethical procurement.
MAMGIL & FILHO is committed to ensuring that no gold or precious metals sourced through our operations originate from conflict zones or contribute to human rights violations. Our responsible sourcing policy is aligned with the OECD Due Diligence Guidance and Dodd-Frank Act Section 1502.
We conduct provenance verification on all upstream sourcing, maintain a documented chain of custody from origin to delivery, and require origin declarations from all supply chain participants.
Before any transaction is initiated, every counterparty — buyer, seller, or intermediary — passes through our four-stage vetting process. This is non-negotiable and applies to all engagements regardless of size or urgency.
Partner identity verified, corporate structure mapped, and UBO (Ultimate Beneficial Owner) identified. PEP status and sanctions exposure assessed.
OFAC, UN, EU, and BACEN sanctions screening. Financial history review, adverse media analysis, and regulatory standing verification across jurisdictions.
Legal entity documentation, operating licenses, and regulatory certificates reviewed. Source of funds and source of wealth verified against stated business profile.
Approved partners are subject to continuous transaction monitoring and periodic re-screening. Any material change in risk profile triggers an immediate reassessment.
A formal certificate confirming that the counterparty has passed our full Know Your Customer verification process — issued to all approved partners.
A complete documented trail of asset movement from origin to delivery, including all custody transfers, inspection points, and transport records.
A summary report of the compliance checks performed on the transaction, available for counterparty review or submission to their own due diligence officers.
Formal declaration confirming that all precious metals in the transaction comply with LBMA responsible gold sourcing guidelines and are conflict-free.
Documentation of the AML screening conducted on the transaction parties, including sanctions database results and PEP verification outcomes.
All operational records are retained for a minimum of seven years in a secure, auditable archive — available for regulatory review or legal proceedings if required.
"We operate with zero tolerance for corruption, bribery, conflict minerals, and money laundering. Every partner. Every transaction. Every time — without exception."
Our compliance team is available to provide full documentation and answer any due diligence inquiries from institutional partners and counterparties.