Gold Export Procedures

Metal Accounts

Angkor Gold Wealth Management Limited (AGWM)
Location: Cambodia
Core Competencies:

• Trading and distribution of premium gold bullion

• Comprehensive and secure gold refining services

• Access to global markets for seamless trading and export of gold

AGWM has strategically partnered with renowned global refineries and precious metal companies to ensure efficient processing, secure transactions, and the highest quality standards in gold trade:

• A.G Kiymetli Metaller A.S
  Location: Istanbul, Turkey
  Specialization: Leading precious metals trading and refining services.

• Fine Star Gold Bullions Trading LLC
  Location: Dubai
  Specialization: International trading and distribution of gold bullion.

• Kaloti Jewellery Refinery
  Location: United Arab Emirates
  Specialization: Comprehensive refining, processing, and global gold trade services.

Our Core Values:

• Reliability: A commitment to providing consistent, high-quality services in every aspect of gold trading and refining.

• Security: Robust measures for the safe handling, storage, and transportation of precious metals.

• Compliance: Strict adherence to international standards and ethical sourcing practices, ensuring every transaction meets regulatory requirements.

• Excellence: Leveraging our expertise and global partnerships to offer secure, transparent, and efficient solutions that set us apart as a trusted name in the gold trade.

Government Agencies

Sierra Leone Government Agencies:

• Ministry of Mines and Mineral Resources, Sierra Leone

• National Revenue Authority, Sierra Leone

• Bank of Sierra Leone, Sierra Leone

Cambodia Government Agencies:

• Ministry of Commerce, Cambodia

• National Bank of Cambodia

• General Department of Customs and Excise of Cambodia

• General Department of Taxation, Cambodia

AGWM maintains strong relationships with these agencies to ensure full compliance with all regulations and to facilitate smooth transactions in both regions.

Airline Partners

We prioritize secure and efficient transportation for all our shipments and maintain trusted airline partnerships for safe delivery:

• Emirates Airlines, Freetown - Sierra Leone

• KLM Airlines, Freetown - Sierra Leone

• Cambodia Airways, Phnom Penh - Cambodia

These partnerships ensure that AGWM’s gold shipments are handled with the utmost care and reliability, no matter the destination.

Business Associations

We are proud to be members of key industry associations that strengthen our position in the global market:

• Sierra Leone:

  • Association of Sierra Leone Gold Miners (ASGM)

  • Sierra Leone Chamber of Commerce

• Cambodia:

  • Cambodian Chamber of Commerce

These memberships provide AGWM with opportunities to collaborate with other leaders in the gold and precious metals industry, promoting sustainable growth and ethical practices.

Banking Partners

AGWM collaborates with a network of reputable financial institutions in both Cambodia and Sierra Leone to facilitate secure and efficient financial transactions for all our clients:

Cambodia:

• ABA Bank – Known for advanced digital banking services and a wide network.

• ACLEDA Bank Plc. – One of Cambodia’s largest banks, focusing on both urban and rural financial solutions.

• Foreign Trade Bank of Cambodia (FTB) – Cambodia’s oldest commercial bank with a focus on trade financing.

• Sathapana Bank – A full-service bank offering microfinance support and business solutions.

Sierra Leone:

• Sierra Leone Commercial Bank (SLCB) – The largest commercial bank, offering comprehensive financial services.

• Standard Chartered Bank Sierra Leone – A global leader in banking, providing a wide range of services.

• Ecobank Sierra Leone – Part of the Pan-African Ecobank network, offering diverse financial products.

• Rokel Commercial Bank – Known for its reliable banking services and trade finance solutions.

• United Bank for Africa (UBA) – A major pan-African financial institution offering a full spectrum of services.

Agents

Sierra Leone:
Our agents are strategically located across Sierra Leone’s major gold-producing districts, ensuring that we have a strong presence in key mining regions:

• Kono District – Known for its diamond mining history, Kono is also rich in gold reserves.

• Kenema District – A central hub for both small-scale and large-scale gold mining activities.

• Bo District – Home to numerous artisanal mining communities, contributing significantly to Sierra Leone’s gold output.

• Tonkolili District – A promising area for gold exploration, with significant investment opportunities.

• Bombali District – An emerging area focused on gold exploration and development.

Cambodia:
AGWM is present in Cambodia’s gold-rich regions, with agents operating in the following provinces:

• Ratanakiri – Known for its gold deposits and active artisanal mining.

• Mondulkiri – An area with high potential for sustainable gold mining projects.

• Preah Vihear – A prominent site for large-scale gold mining operations.

• Kratie – Focused on artisanal gold mining from alluvial deposits.

• Kampong Thom – An emerging area for gold exploration and future mining investments.