Modern Slavery Act

MODERN SLAVERY ACT

Modern Slavery Act Transparency Statement

This statement sets out the steps Central Bullion Ltd has taken to comply with the United Kingdom Modern Slavery Act 2015.

Central Bullion Ltd operates and maintaines the online Central Bullion Marketplace where Vendors sell Precious Metal Bullion and associated products.

The Precious Metal products for sale on the Central Bullion Market Place are listed by independent Vendors.

Central Bullion Ltd supports Vendors who sell precious metal bullion and material that is supplied to them by LBMA Approved Good Delivery Refiners which is responsibly sourced in accordance with the LBMA Responsible Gold Guidance, the Responsible Sourcing Silver Policy, OECD Guidance framework and Modern Slavery Act 2015.

We consider and carry out checks the refiners brands that the vendors list on the Central Bullion Marketplace to identify perceived and inherent supply chain risks such as, and not limited to:

  • Metals and materials supply.
  • Outsourced services.
  • Sub-contracted staff.

We act ethically, with integrity and with respect in all aspects of our business and make every effort to implement and enforce effectively all systems, operations and controls to stifle modern slavery and human trafficking anywhere in the supply chains of vendors products that are sold on the Central Bullion Marketplace.

We have a supply chain review framework for risk, non-compliance, problem identification, education and legal undertakings where appropriate.

All metals, materials suppliers and service providers are required to attest in writing that they have carried out a thorough review of their business operations and their supply chains and have taken all necessary steps to mitigate exposure to the risk of modern slavery or human trafficking.

All company staff and supplier chain staff can confidentially report to us any suspected illegal or unethical behaviour.

We will continue to regularly review and update our business procedures to detect any perceived supplier compliance and risk changes.

Paul Gill

CEO, Central Bullion Ltd, 20-22 Wenlock Road, London N1 7GU. England. UK.

 


 

Investing Risks, Tax Liabilities, Legal Obligations and Reporting Requirements

Central Bullion Ltd does not give advice or recommendation as to any kind of personal or business investing/trading, tax liabilities, legal rules and obligations, or reporting requirements and the information provided on the Central Bullion Marketplace, video tutorials, invoices or other means of communication should not be relied upon and/or acted upon as such.

Before Investing in and Trading (buying and selling) in Precious Metal Bullion on the Central Bullion Marketplace, or by any other means, you should seek your own independent advice from an appropriately qualified Advisor in your own Country.

IMPORTANT: Precious metal prices can be volatile and the value of any metal that you purchase, or sell, can go down as well as up.

Please read: the Disclaimer at the Bottom of the Webpage.