Your Trust, Our Commitment
Regulation
Licensed, registered, accountable
Eona is a registered trademark and part of Bullion Link Trading – FZCO, Trade Licence No. 53684, issued by the Dubai Integrated Economic Zones Authority (DIEZ). The company is registered with the UAE Ministry of Economy and Tourism as a Dealer in Precious Metals and Stones and is supervised by that Ministry for anti-money-laundering purposes.
Bullion Link Trading – FZCO operates under UAE AML (Anti-Money Laundering) and sanctions law. EONA sells physical precious metals on an execution-only basis; it is not licensed by the Capital Market Authority or the Central Bank of the UAE.
Sourcing concerns
Anyone, client or not, can raise a concern about the origin of the metal we sell — including links to conflict, human-rights abuses, forced or child labour, money laundering or sanctions evasion — through our confidential channel: sourcing@eona.ae. You do not need proof, and you may write anonymously.
Every concern is treated confidentially and reviewed by our Money Laundering Reporting Officer, independently of the business area concerned. We do not allow any reprisal against anyone who raises a concern in good faith. Where the law requires it, we report to the competent UAE authorities.
Documents
Our policies, in full
Read the standards we operate by — available to download at any time.
AML–CFT Policy and Procedures
Our framework to detect, prevent, and report money-laundering and counter-terrorist financing risks across all operations.
Download PDFPolicy for a Responsible Supply Chain of Precious Metals
Our standards to ensure ethical sourcing, transparency, and full traceability for all precious metals handled by our platform.
Download PDFLoomis Insurance Certificate
Certificate for the insurance that the vault operator, Loomis, maintains under its own policy for its Dubai vault. We do not promise that it covers clients directly or in full.
Download PDFCompliance Questions or Concerns?
We're committed to full transparency. Reach out directly to our compliance team for any inquiries related to AML, KYC, or operational integrity.
Bullion Link Trading – FZCO
DSO-IFZA, IFZA Properties, Dubai Silicon Oasis, Dubai, UAE
Telephone
+971 54 777 1050Email
compliance@eona.ae