Inquiry
Counterparty and product requirements are recorded with a traceable reference.
↗Uganda-registered refinery company · Kampala
Precious metals.
Controlled execution.
AL-AREEN REFINERY LTD. combines documented refining workflows with transaction-ready pricing, quotations, invoicing, and due-diligence intake.
- Registered office
- Bukoto Kisasi Road
Kampala, Uganda - Commercial scope
- Doré · Bullion · Assay
Refining support - Control model
- KYC before execution
Assay before settlement
Transaction workspace
One controlled path from price to proof.
Every tool exposes its assumptions. Drafts are printable immediately; secured saving activates only for authenticated deployed users.
TECHNICAL VALUE ESTIMATE
Gold price converter
ESTIMATED METAL VALUE
USh 282,524,685US$76,358.02 at the entered reference price- Fine gold
- 950 g
- Fine troy ounces
- 30.543
- Working purity
- 95.00%
Estimate only. This output is not an assay, quote, settlement value, or investment recommendation.
Operating sequence
A transaction advances only when its evidence does.
Each gate has an owner, status, record, and recovery path. Missing proof stops progression instead of becoming an informal exception.
KYC / KYB
Identity, beneficial ownership, sanctions, PEP, source-of-funds, and risk controls are reviewed.
↗Assay + quotation
Purity evidence and explicit price inputs produce a time-bound commercial quotation.
↗Contract + invoice
Executed terms control the pro forma; fiscal documents come only from the applicable tax workflow.
↗Settlement + record
Verified bank instructions, reconciliation, and retention complete the audit trail.
↗Compliance by design
The interface supports compliance. Governance completes it.
No website can make a company “fully compliant” by itself. Compliance requires verified licences, policies, accountable officers, vendor controls, staff procedures, audits, and regulator-facing operations.
DATA PROTECTION
PDPO registration, named DPO, privacy notice, data-subject rights, processor contracts, access logs, breach response.
AML / CFT
Risk-based CDD, beneficial-owner and PEP checks, sanctions screening, source of funds, monitoring, and STR escalation.
INVOICING
EFRIS integration where required; seller TIN, buyer details, tax classification, FDN, verification code, and QR returned by URA.
MINERAL OPERATIONS
Corporate registration is not a mineral licence. Applicable dealer/refining licences and validity must be verified before execution.
Production release gate
Publish KYC uploads only after PDPO registration and privacy governance are evidenced. Enable fiscal invoices only after the organisation's URA/EFRIS position, TIN, tax mappings, and system-to-system credentials are confirmed. Publish mineral licensing details only after validating them in the official cadastre.