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Account & Verification (KYC)

Why Eona verifies your identity

Back to Account & Verification (KYC)

Identity verification is required on Eona. As a dealer in precious metals, we must carry out KYC (Know Your Customer) checks under UAE anti-money-laundering law.

Eona is a registered trademark and part of Bullion Link Trading – FZCO (Trade Licence No. 53684, issued by DIEZ), registered with the UAE Ministry of Economy and Tourism as a Dealer in Precious Metals and Stones.

These checks protect the platform and every client on it — they are a legal requirement, not an optional step.

Unresolved concern, or a question about AML or KYC? You can escalate to the compliance team of Bullion Link Trading FZCO on the compliance page.

Still need help?

Our support team replies within one business day — UAE business days, 9:00–18:00 GST.