FINMET supports domestic metal end users in India to avail concessional imports under UAE-India CEPA for Gold , Silver and PGM’s. We facilitate the application process for Tariff Rate Quota (TRQ) for end users to get allocation for gold imports. Our comprehensive solution empowers clients by offering import alternatives through trusted agencies/banks, ensuring they can make informed decisions to meet their metal requirements effectively.
FinMet presents a practical, localized approach to ensure industry compliance with PMLA Regulations. Our team, comprised of former bankers, chartered accountants, and ACAMS certified professionals with extensive experience in AML/KYC/CFT, offers:
1. Development and implementation of AML/CFT/KYC policies and SOPs.
2. Training and testing modules with ACAMS-certified professional design and certification.
3. Systems for customer/supplier onboarding and verification.
4. Customer/supplier screening processes.
5. Efficient transaction monitoring and STR reporting.
The FinMet Precious Metals Deal Capture & MIS System is a sophisticated program designed to facilitate participants in the Indian precious metals industry in efficiently managing their bullion trades. This includes purchase and sale records, offering:
1. A bank treasury-style deal capture system for recording bullion purchase/sale transactions, enhancing digital efficiency, reducing errors, and providing management with greater control.
2. A dynamic MIS tool for management to oversee and monitor trades, minimize errors, and prevent malpractices.