NexOr publishes its 2025 OECD-aligned due diligence report, audited by EY.
Fourth consecutive year of public reporting. Covers 14 origin countries, 2,400 cooperative members, and zero disengagement incidents during the reporting period.
NexOrSources & trades
Gold
Rough Diamonds
Silver
Platinum
Palladium
Rhodium
Tantalum
Tungsten
Tin
Cobalt
Material
Gold
Primary origin
Sudan · DRC · Uganda
Standard
LBMA Good Delivery
01 / 10Doré · Kilobar
Accredited byRegulated · Licensed · Audited
DMCC Member
OECD Due Diligence Guidance
Kimberley Process
LBMA Good Delivery Chain
RJC Certified
What we trade, and how.
Three desks operating under a single compliance framework. From artisanal source points in East and Central Africa to institutional counterparties in Dubai, London, Zurich and Singapore.
Gold trading desk
Responsibly sourced doré bars from accredited cooperatives in the DRC, Uganda, Tanzania and Rwanda — refined at LBMA Good Delivery refiners and delivered as kilobars to bullion banks, jewellers and industrial buyers.
- Origin verificationOn-site assay, GPS-tagged provenance and cooperative audits at every pickup.
- Secure logisticsBonded warehousing in Dubai; insured vault-to-vault transit with chain-of-custody seal.
- SettlementT+2 settlement in USD, AED or physical delivery at vaults in DMCC, Brink's or Loomis.
Desk 01 · GoldFY 2025
2.4t
Gold traced, assayed and refined under OECD-aligned due diligence in the last financial year.
Rough diamond desk
Kimberley-certified rough stones sourced from licensed cooperatives in the CAR, DRC and Sierra Leone — tendered through our Dubai sight office to polishing houses in Antwerp, Mumbai and Tel Aviv.
- Kimberley certifiedEvery parcel accompanied by government-issued KPCS certificates and export licences.
- Sight tendersMonthly sealed-bid tenders in our DMCC sight office; remote bidding on request.
- ValuationIndependent grading by GIA and HRD; parcel reports available pre-tender.
Desk 02 · RoughFY 2025
38kct
Rough carats tendered through sealed-bid sight in Dubai, across 11 monthly sessions.
Precious metals desk
Silver, platinum-group metals and conflict-sensitive minerals including tantalum and tin — sourced to OECD Annex II standards and delivered to refiners and industrial end-users.
- 3TG complianceTin, tantalum, tungsten and gold sourced to Dodd-Frank Section 1502 and EU 2017/821.
- Analytical testingXRF and ICP-MS testing at accredited labs; reports shared with counterparties.
- Long-term offtakeMulti-year supply agreements with refiners and catalyst manufacturers.
Desk 03 · PGM + 3TGFY 2025
11LOIs
Active long-term offtake agreements with European and Asian refiners and industrial buyers.
A chain of custody, link by link.
Every consignment moves through five documented stages — from cooperative pickup to institutional delivery — with independent checks at each handover.
— 01
Origin
Artisanal cooperatives in 14 licensed mining areas across East & Central Africa. GPS-logged and cooperative-audited.
— 02
Assay & assurance
Independent assay, KYC on sellers, and OECD Annex II risk assessment before any movement.
— 03
Export & transit
Government-issued export licences, bonded carriers, sealed chain-of-custody bags, insured throughout.
— 04
DMCC vault
Entry into Dubai; second assay, bonded warehousing and reconciliation against origin documentation.
— 05
Delivery
Refined and settled to LBMA refiners, bullion banks, jewellers, polishers and industrial counterparties.
— Governance
Compliance is the product.
We operate under an internal framework that mirrors the five-step OECD Due Diligence Guidance, and we publish an annual public report audited by an independent accountancy. When a shipment cannot meet our standards, it does not move.
Read the 2025 compliance reportI
Management system
Board-level sign-off, internal policy, whistleblower line.
II
Risk identification
Annex II red-flag screening on every counterparty and route.
III
Risk mitigation
Remediation plans, suspension, or disengagement where required.
IV
Third-party audit
Annual assurance engagement by a Big-Four accountancy.
V
Public reporting
Annual due-diligence report published on our website.
✦
Impact programmes
Cooperative training, safety equipment, premium pricing.
— Newsroom
View all updates From the desks.
Partnership with Ugandan artisanal cooperative federation extends to 480 miners.
Premium pricing, on-site mercury-free processing training and personal protective equipment programme.
Q1 rough diamond tender in Dubai records strongest participation since 2023.
Eleven polishing houses bid across five parcels; average price per carat exceeded the February benchmark by 7.4 percent.
— Speak to the desk
Responsible sourcing, at institutional scale.
Whether you are a refiner, a jewellery house, an industrial buyer or a cooperative seeking a more transparent route to market, our Dubai desk is open for introductions.