1Company Information

ALNA Minerals Trading L.L.C. is a company established in the United Arab Emirates, specializing in the international trading of gold and precious minerals, as well as related legal representation and advisory services.

2Acceptance of Terms

By accessing this website, submitting inquiries, requesting quotations, or engaging in business with ALNA Minerals Trading L.L.C., you acknowledge that you have read, understood, and accepted these Terms & Conditions.

3Use of the Website

You agree to use this website only for lawful purposes. You shall not:

• Use the website in violation of any applicable law or regulation
• Attempt to gain unauthorized access to our systems
• Introduce malicious software, viruses, or harmful code
• Copy, reproduce, distribute, or modify website content without prior written permission
• Use the website for fraudulent or misleading activities

4Services

The information published on this website is provided for general informational purposes only. The availability of products and services may change without prior notice.

Any commercial transaction involving gold or precious minerals is subject to:

• Compliance verification
• Due diligence procedures
• AML (Anti-Money Laundering) requirements
• KYC (Know Your Customer) verification
• Applicable international laws and regulations

5Required Documentation

Before any commercial transaction can proceed, clients may be required to provide documentation including, but not limited to:

• KYC documentation
• Identification documents
• Corporate documents (where applicable)
• Bank account confirmation
• Certificates required by applicable regulations
• Additional documentation requested by our Compliance Department

ALNA Minerals Trading L.L.C. reserves the right to reject or suspend any transaction if the required documentation is incomplete, inaccurate, or does not meet compliance requirements.

6Compliance

ALNA Minerals Trading L.L.C. is committed to complying with all applicable international regulations relating to:

• Anti-Money Laundering (AML)
• Counter-Terrorism Financing (CTF)
• Know Your Customer (KYC)
• International sanctions and trade regulations
• Financial crime prevention

We reserve the right to decline any business relationship that may present legal, financial, or reputational risks.

7Intellectual Property

All content available on this website — including but not limited to logos, text, images, graphics, documents, designs and trademarks — is the exclusive property of ALNA Minerals Trading L.L.C. unless otherwise stated, and is protected under applicable intellectual property laws. No material may be copied, reproduced, distributed, or used without prior written authorization.

8Privacy

The collection, processing, storage, and protection of personal information are governed by our Privacy Policy. By using this website, you consent to the processing of your personal information in accordance with that policy.

9Limitation of Liability

ALNA Minerals Trading L.L.C. makes reasonable efforts to ensure the accuracy of the information published on this website. However, we do not guarantee that:

• The website will always be available
• The content is free from errors or omissions
• The website will operate without interruptions

To the fullest extent permitted by law, ALNA Minerals Trading L.L.C. shall not be liable for any direct, indirect, incidental, or consequential damages arising from the use of this website.

10Third-Party Links

This website may contain links to third-party websites. ALNA Minerals Trading L.L.C. is not responsible for the content, policies, or practices of external websites.

11Modifications

ALNA Minerals Trading L.L.C. reserves the right to update or modify these Terms & Conditions at any time without prior notice. The latest version will always be available on this website.

12Governing Law

These Terms & Conditions shall be governed by and interpreted in accordance with the laws of the United Arab Emirates. Any dispute arising from the use of this website or our services shall be subject to the exclusive jurisdiction of the competent courts of the United Arab Emirates, unless otherwise agreed in writing by the parties.