MTL has a team of specialized professionals who will help and assist all its prospective and existing clients wish to engage or continue to engage in doing business with MTL. To ensure full compliance with the requirements of all state and federal laws and regulations appurtenant to Money Laundering and Combating Financial Terrorism and Anti-Bribery and Anti-Corruption Policy, we implement a strict Know-Your-Customer Policy and Precious Metals Supply Chain Policy kin accordance with the OECD Due Diligence Guidance for Responsible Supply Chain of Minerals from Conflict-Affected and High-Risk Areas, the LBMA Responsible Gold Guidance, and the DMCC Practical Guidance. Thus, all clients are required to fill-up the Account Opening Form and provide all relevant documents listed thereon. MTL reserves the right to request additional supporting documents deemed necessary during the account opening. 

Documents can be shared via email which is provided below. Please rest assured that we will treat all documents and information provided to us with high degree of confidentiality.

To help you get started in opening an account with MTL, please download & fill out the attached form and submit it together with the required documents at admin@massiftrading.com or call us at (+971) 4 226 1866 for more details