Company Overview
GoldMining & Trading LLC
GoldMining is an American mining company with its head office located in Miami, Florida. The Company owns Valero S.A. gold mine and 50% of Alluvial Mining S.A. gold mine, both located in Zamora Chinchipe, Ecuador.
Responsible Mining
GoldMining is committed to providing economic and social benefits to local communities, reducing our global emissions footprint, and fostering a healthy and safe work environment.
GoldMining & Trading
Apart from the concessions related to Valero S.A. and Alluvial Mining S.A., GoldMining has the license to export and import Gold Bars (Dore) from Ecuador and Colombia to the best gold refineries in the United States of America.
GoldMining also trades mineral concentrates such as gold, copper, lead, and zinc with destinations in the European Market.
Anti-Money Laundering
Compliance, and Supervisory Procedures
The US Department of Treasury requires that a dealer in precious metals create an Anti-money laundering program based on the “dealer’s assessment of the money laundering and terrorist financing risks associated with its line of business.” It is the policy of Gold Mining & Trading LLC (GMT) to prohibit and actively prevent money laundering and the funding of terrorist or criminal activities. We define money laundering as engaging in acts designed to conceal or disguise the true origins of criminally derived proceeds so unlawful proceeds appear to have been derived from legitimate origins or constitute legitimate assets.
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