NexOrGROUP
DMCC · DubaiContact
— Chain of custody

Responsible Sourcing & Supply Chain

Every consignment moves through five documented stages — from cooperative pickup to institutional delivery — with independent checks at each handover.

Traceability is not optional.

NexOr Group’s supply chain begins at the mine site and ends with delivery to certified refiners and verified buyers. At every stage we apply documented due diligence — because transparent, traceable trade creates more value for everyone in the chain.

Traceability framework.

Five documented stages, independent checks at every handover.

— 01

Origin

Collection of site permits, miner registration, cooperative documentation and GPS-verified origin data from 14 licensed mining areas.

Cooperative level
— 02

Assay & Assurance

Independent assay, KYC on sellers, and OECD Annex II risk assessment completed before any material moves.

Source country
— 03

Export & Transit

Government-issued export licences, bonded carriers, sealed chain-of-custody bags, Kimberley Process certificates for diamonds, insured throughout.

Bonded logistics
— 04

DMCC Vault

Entry into Dubai — second independent assay, bonded warehousing, and reconciliation against all origin documentation.

Dubai · DMCC
— 05

Delivery

Refined and settled to LBMA refiners, bullion banks, jewellers, polishing houses and industrial counterparties.

Institutional

Kimberley Process Certification

For rough diamond trading, NexOr Group operates in full accordance with the Kimberley Process Certification Scheme (KPCS). All rough diamond shipments are accompanied by a valid KP certificate confirming the diamonds are conflict-free.

Document downloads

  • NexOr AML-CFT Policy
    Anti-money laundering and counter-financing of terrorism policy.
    Download PDF
  • OECD Supply Chain Due Diligence Policy
    Five-step framework for minerals from conflict-affected and high-risk areas.
    Download PDF
  • Responsible Sourcing Statement
    Our commitment and the standards we apply across every consignment.
    Download PDF

Responsible Sourcing Statement

STATEMENT

Our commitment

NexOr Group is committed to ensuring that its sourcing of gold, rough diamonds, and precious metals does not contribute to conflict, human rights abuses, environmental harm, or financial crime. We apply the OECD Due Diligence Guidance for Responsible Mineral Supply Chains and support the objectives of the Kimberley Process, the LBMA Responsible Gold Guidance, and applicable UAE regulations. We source exclusively from operations that can demonstrate legal registration, legitimate ownership, and absence of ties to armed groups or sanctioned entities. We continuously improve our due diligence practices and publish our progress annually.