MD OVERSEAS FZCO

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Explore our company documents and business resources, reflecting our commitment to transparency, professionalism, and responsible precious metals trading.

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VERSION 2026Senior Management Approved
goAML REGISTEREDUAE FIU Integrated
OECD ALIGNEDFive-Step Due Diligence
5-YEAR MINIMUMAudited Record Retention

Notices & Announcements

Notice Board
01 Jan 2026
Policy

Anti-Bribery And Anti-Corruption Policy

MD OVERSEAS FZCO (the "Company") is committed to conducting business ethically, transparently and in compliance with applicable laws of the United Ara

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01 Jan 2026
Policy

Whistleblowing Policy

MD OVERSEAS FZCO (the "Company") trades in jewellery and non-manufactured precious metals and is a Dealer in Precious Metals and Stones (DPMS)

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01 Jan 2026
Policy

Responsible Sourcing of Precious Metals Policy

MD OVERSEAS FZCO (the "Company") trades in jewellery and non-manufactured precious metals and is a Dealer in Precious Metals and Stones (DPMS)

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01 Jan 2026
Policy

AML/CFT/CPF Compliance Policy

MD OVERSEAS FZCO (the "Company") trades in jewellery and non-manufactured precious metals and is a Dealer in Precious Metals and Stones (DPMS)

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