COMPLIANCE

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Frontiers Group Trading LLC is a U.S. company that deals in precious metals among other goods.  At Frontiers Group Trading LLC, we pledge that our company, and all its employees and affiliates are committed to full compliance with all laws and regulations which pertain to the Bank Secrecy Act and US Patriot ACT, included in our Anti-Money Laundering (AML) Compliance Program.  Likewise, we strive to ensure that all our metals and commodities have full traceability and are acquired from qualified and vetted suppliers.

Frontiers Group Trading  demonstrates enforcement of/and compliance to local and international supply chain security standards where, buyers of precious metals, jewelry, diamonds & gemstones must continuously assess their supply chain to identify, mitigate, and eliminate potential security risks, and monitor product logistics.

We ensure the adherence to the stringent compliance standards and policies that must meet and be applied by suppliers, external investors, clients, and associates for engaging in any of the business activities with the company which are as follows: