Six Recognised Bodies
Where Welfinz holds standing
Memberships and attestations that allow Welfinz to operate across institutional counterparty types — from sovereigns and central banks to family offices and trading desks.
Trade licence and free-zone member in good standing. Valid through 2027.
Operating protocol attested as LBMA good-delivery-aligned by independent assessors. Annual attestation cycle.
Code-of-practices alignment assessed annually against the Responsible Jewellery Council framework.
Quality management certification issued by BSI Group. Three-year cycle with annual surveillance audits.
Five-step framework alignment audited annually by ELEVATE. Annual report filed with the OECD secretariat.
Conflict-Free Sourcing Initiative — annual validation that all feedstock conforms to conflict-free sourcing standards.
What Each Means
Operating standard, not marketing badge
Each accreditation is operationally binding — it constrains how we accept feedstock, run our assays, document custody, and report to clients.
LBMA-Aligned
Minted bars meet LBMA good-delivery tolerances for weight, purity, marking, and finish. Operating protocol independently attested.
RJC Member-Equivalent
Human-rights, labour-rights, and anti-bribery provisions aligned with the RJC Code of Practices, with annual third-party verification.
OECD Due Diligence
Five-step framework: (1) risk identification, (2) risk assessment, (3) risk mitigation, (4) independent audit, (5) public reporting.
CFSI
Annual validation of feedstock suppliers against conflict-area sourcing lists, with on-site audits for high-risk origin countries.
Renewal Schedule
Current as of July 2026
| Accreditation | Body | Last Audit | Next Renewal |
|---|---|---|---|
| DMCC Licence | DMCC Free Zone | March 2026 | March 2027 |
| ISO 9001:2015 | BSI Group | November 2025 | November 2026 (surveillance) |
| LBMA Alignment | Independent Assessor | June 2026 | June 2027 |
| OECD Alignment | ELEVATE | Q1 2026 | Q1 2027 |
| CFSI | Conflict-Free Sourcing Initiative | Q2 2026 | Q2 2027 |
| RJC Code-of-Practices | Independent Assessor | Q4 2025 | Q4 2026 |
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