eona

COMPLIANCE

Your Trust, Our Commitment

Eona is a registered trademark and part of Bullion Link Trading FZCO (License no. 53684), a fully regulated entity in the United Arab Emirates.

Regulation

Regulated, certified, accountable

Eona is a registered trademark and part of Bullion Link Trading FZCO (License no. 53684), a fully regulated entity in the United Arab Emirates.

Bullion Link Trading FZCO operates under strict AML (Anti-Money Laundering) and compliance regulations, ensuring your investments are protected by certified standards.

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 PDF

Policy 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 PDF

Loomis Insurance Certificate

This policy provides insurance coverage for all precious metals held under Loomis International custody across all storage locations, including Dubai, Zurich, and Singapore.

Download PDF

Compliance Questions or Concerns?

We're committed to full transparency and regulatory excellence. Reach out directly to our compliance team for any inquiries related to AML, KYC, or operational integrity.