Traceability & Compliance

MELYS DMCC is a company that assures transparency and satisfies all up-to-date compliance obligations, following the rules of the 40 recommendations of the FAFT and the international AML/CFT policies, with all its related counter-parties involved.

Therefore, the AML & compliance of MELYS DMCC fulfils all market requirements and regulations for its international clients, collaborators, partners and suppliers in the commodities industry.

We introduce an advanced know-hows practice, thereby supporting the green standards in the recuperation of metals and metalliferous products.

In addition, we conduct our work with high ethical standards and a positive behaviour. We are determined to achieve our goals and fulfil our commitments in an excellent, timely and consistent manner to serve the needs of our customers.