Licenses and Certifications Supporting Custody Operations
Golden Ark Reserve operates under corporate licenses and internationally recognized certifications that validate the integrity of our custody framework. These documents confirm compliance with Omani law, regional financial regulations, and international AML standards. For security reasons, licenses and certificates are not published online but are provided to verified clients, banks, and regulators during onboarding and agreement processes.
Golden Ark Reserve operates under valid corporate licenses and international certifications that confirm regulatory compliance in Oman, UAE, and Hong Kong. For transparency and security, copies of these documents are provided to verified clients, counterparties, and regulators during onboarding. This ensures that all custody operations meet the highest institutional standards.
Licenses & Certifications
Golden Ark Reserve Compliance Framework
Valid corporate registration in Oman Free Zone
Regulatory licenses confirmed with UAE and Hong Kong partners
Independent certification for custody operations
Proof of insurance and audit standards
Documents available to verified clients upon request
Golden Ark Reserve is officially registered in Oman Free Zone under Golden Ark General Trading FZC, ensuring recognized corporate status and compliance.
Regulatory Licenses
Custody operations adhere to licenses and approvals from regulatory partners in the UAE and Hong Kong, aligned with global financial standards.
Independent Certifications
Services are validated by independent certification bodies, confirming adherence to international custody, compliance, and reporting standards.
Insurance Certificates
Global all-risk insurance programs are issued by leading insurers. Certificates confirming coverage are available to clients upon request.
Audit Endorsements
Third-party audits by SGS and Alex Stewart certify custody processes, validating reporting, segregation of assets, and compliance with LBMA standards.
Availability on Request
Full licenses, insurance documents, and certifications are provided to institutional clients upon request through compliance procedures.
Compliance Assurance
Licenses & Certifications in Gold Custody
Licenses and certifications are the foundation of institutional trust. Golden Ark Reserve operates under recognized registrations and compliance frameworks, ensuring every custody service is backed by transparent legal status, independent verification, and global insurance coverage. While documents are not published online, they are available to institutional clients upon request through secure compliance channels.
Key Features of Licenses & Certifications
1. Corporate Registration Golden Ark Reserve is officially registered in Oman Free Zone under Golden Ark General Trading FZC, ensuring recognized corporate status and compliance.
2. Regulatory Licenses Custody operations adhere to licenses and approvals from regulatory partners in the UAE and Hong Kong, aligned with global financial standards.
3. Independent Certifications Services are validated by independent certification bodies, confirming adherence to international custody, compliance, and reporting standards.
4. Insurance Certificates Global all-risk insurance programs are issued by leading insurers. Certificates confirming coverage are available to clients upon request.
5. Audit Endorsements Third-party audits by SGS and Alex Stewart certify custody processes, validating reporting, segregation of assets, and compliance with LBMA standards.
6. Availability on Request Full licenses, insurance documents, and certifications are provided to institutional clients upon request through compliance procedures.
F.A.Q.
Frequently asked questions
Can I obtain copies of licenses and certifications?
Yes. Full copies of corporate registrations, insurance certificates, and compliance licenses are available to institutional clients upon request through our compliance department.
Which authority issued the company registration?
Golden Ark Reserve operates under Golden Ark General Trading FZC, registered in the Sultanate of Oman Free Zone.
Are custody services licensed outside Oman?
Yes. Custody operations are aligned with financial regulations in the UAE (Dubai) and Hong Kong, ensuring compliance across multiple jurisdictions.
Who provides independent certifications and audits?
Third-party audits and certifications are conducted by SGS and Alex Stewart, confirming compliance with LBMA standards and international custody rules.
Are insurance certificates available for review?
Yes. All-risk insurance programs arranged with top global insurers are confirmed with certificates, which are available to clients upon request.
How often are certifications updated?
Licenses and certifications are maintained and updated regularly in line with regulatory requirements and audit cycles.
Can certifications be used for accounting and compliance reporting?
Yes. Certificates and endorsements issued by insurers and auditors can be included in financial reporting, external audits, and compliance submissions.
