Identity Verification (KYC)

I hereby acknowledge and declare that all the information provided in this Know Your Customer (KYC) form is true and complete and I undertake to inform Cast & Karat Jewellery Trading L.L.C of any changes.

I/We hereby warrant to CAST AND KARAT JEWELLERY TRADING L.L.C that the Metals/Stones/Funds to be delivered have been procured through legal means and have been acquired from legitimate sources not involved in funding conflict or non-compliance with any United Nations sanctions, resolutions, or human rights violations.

I/We hereby undertake that our sources of precious metals and stones are free from conflict financing, criminal funding, worst forms of child labour and human rights abuses, and have been sourced through proper channels.

I hereby give unconditional and irrevocable written consent to CAST AND KARAT JEWELLERY TRADING L.L.C, its subsidiaries, agents and authorized staff and any third-party service providers for disclosure, sharing, usage, processing and searching of my information and records as required by UAE Anti Money Laundering and Combatting of Terrorism Laws.

I agree that any duplication and any copy, photocopy, electronic data, or facsimile which have been made as a copy from this original consent shall be deemed as evidence of consent with the same effect as its original.

I shall indemnify and hold CAST AND KARAT JEWELLERY TRADING L.L.C safe from any claims howsoever arising as a result of such sharing, searching, usage, processing or disclosure of account information and data.