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Kaloti provides precious metal services and solutions like gold assaying, trading, refining, testing, sourcing and more in Dubai and all over the world. About us Kaloti Precious Metals is a global leader in integrated precious metals solutions.
Established in 1988 with headquarters in Dubai, Kaloti Jewellery International has become one of the leaders in the gold industry in U.A.E. Kaloti Jewellery took a quantum leap in our enterprise and establish Hong Kong Branch - Kaloti Jewellery International Hong Kong with business involved in Manufacturing and Wholesaling of Gold and jewellery, Bullion Trading, Gold Testing and refining.
https://sg.linkedin.com/company/kaloti-jewellery-international-pte-ltd-
Kaloti Jewellery International Pte. Ltd. 492 followers on LinkedIn Kaloti Precious Metals is a global leader in integrated precious metals solutions. With over 25 years in the business, the Kaloti brand name is now synonymous with quality and purity. We offer comprehensive solutions across the …
https://findcoinonline.com/kaloti-precious-metals/details
At Kaloti we uphold the highest standards of integrity, excellence and compliance.We are a member of the world’s leading commodity exchanges, including NYMEX & DGCX. In 2013, we led the transparency drive in Dubai’s gold market by opening up our refinery and trading businesses to a rigorous external mandatory & voluntarily audits.
https://www.theguardian.com/business/2020/apr/17/ey-ordered-pay-whistleblower-11m-dubai-gold-audit-case
Apr 17, 2020 · The high court in London ruled on Friday that EY had repeatedly breached the code of ethics for professional accountants in its dealings with one of its clients, Kaloti Jewellery International.
https://www.uaetoday.com/news_details.asp?newsid=29411
Kaloti Jewellery International DMCC is a member of Dubai Gold and Commodities Exchange (DGCX), Dubai Gold Advisory Group (DGAG) and Dubai Gold and Jewellery Group (DGJG). It implements a strict policy for combating money laundering and financing terrorism based on …
https://www.complianceweek.com/whistleblowers/uk-court-orders-ey-to-pay-11m-to-whistleblower-a-former-partner/28769.article
Kaloti Precious Metals, based in Dubai and parent company of Kaloti Jewellery International, said in a statement issued through a U.K. law firm that there were “numerous conclusions reached in the Judgment which appear to have been based upon findings of fact which are untrue.”
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