|
|
|
Clearing Banks |
|
|
 |
Bank of Baroda |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
Mehul Dave
|
+9714 3136601 / +971566195733
Fax: +9714 3536962
|
Dubai Main Branch, P.O.Box.3162, Dubai, UAE
|
mehul@bankofbaroda-uae.ae
|
|
|
|
|
|
|
|
HSBC Bank Middle East Limited |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
Credit
Operations
Administration
Team
|
+04 5077363
/ 532
|
Bur Dubai Main Branch,
1st Floor, Al Suq Road,
Bur Dubai
|
ccodub@hsbc.com
|
|
|
|
|
|
|
|
|
Emirates NBD |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
Terthaankar Das
Relationship Manager
|
Hand Phone: +971552005306, Telephone: +97142012179 |
1st Floor, Emirates NBD Head Office Building, Baniyas Road, Deira, Dubai |
dast@emiratesnbd.com |
|
|
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|
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|
|
Standard Chartered Bank |
|
|
|
|
|
|
|
Approved Vaults for Gold & Silver |
|
|
|
|
Brink's Global Services |
|
|
|
|
|
|
|
|
Group 4 Securicor (G4S) International |
|
|
|
|
|
|
|
|
Transguard |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Girish Mathrani
|
04 216 3731/
050 624 1650
Fax:
04 282 7812
|
Dubai,
P.O.Box 686
|
girish.m@emirates.com
|
|
|
|
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|
|
Approved Storage Facilities for Fujairah HSFO 380CST |
|
|
|
|
Approved Storage facilities for FOB Delivery
|
|
|
|
Company Name |
Contact Person |
Tel # |
Address |
|
Vopak Horizon Fujairah Limited (VHFL) |
Mr. Aernout Boot
|
+971 9 228 1800
Fax: +971 9 228 1358 |
Vopak Horizon Fujairah Ltd.
PO Box 1769, Fujairah, UAE |
|
|
|
Middle East Energy Company Ltd. (MEECO) |
Capt. V. Kokolakis
|
+971 6 502 2230
Fax: +971 6 528
1437 / 528 0861
|
FAL Oil Co. PO Box 6600, Sharjah, UAE |
|
|
|
|
|
|
|
|
Approved Storage facilities for In-Tank Transfer |
|
|
|
Company Name |
Tank # |
|
Vopak Horizon Fujairah Limited (VHFL) |
405 |
|
|
|
Middle East Energy Company Ltd. (MEECO) |
118 |
|
|
|
|
|
|
|
|
|
Approved Assayers for Gold & Silver |
|
|
|
|
Alex Stewart (Assayers) |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Mohamed Ziad Zabadneh
|
04 347 7949 /
050 462 0365
Fax :
04 347 7979
|
Dubai,
P.O.Box 17964
|
asadubai @emirates.net.ae
|
|
|
|
|
|
|
|
|
|
|
Geo-Chem Middle East |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Rajiv Bahl
|
04 335 9466 /
050 540 9001
Fax:
04 347 7255
|
Dubai,
P.O.Box 5778
|
operations@geochem.ae
|
|
|
|
|
|
|
|
|
Inspectorate International Limited
|
|
|
|
|
|
|
|
|
SGS Gulf Limited |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Rachid Cherkaoui
|
04 289 6282 /
050 550 1729
Fax:
04 289 6292
|
Dubai,
P.O.Box 12993
|
sgsgcc@sgs.com
|
|
|
|
|
|
|
|
Approved Assayers for Fujairah HSFO 380CST |
|
|
|
|
Cotecna |
|
|
|
|
|
|
|
|
|
|
Geochem |
|
|
|
|
|
|
|
|
Inspectorate |
|
|
|
|
|
|
SGS |
|
|
|
|
|
|
|
Approved Brands
- Gold |
|
|
|
|
AGR Matthey |
|
|
|
|
|
|
|
|
Al Ghaith Gold DMCC |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Mohamad Hassan El Zubair |
+971 4 3419662 |
Dubai, United Arab Emirates. |
ghaith_g@emirates.net.ae
|
|
|
|
|
|
|
|
|
|
|
|
|
Argor-Heraeus SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Wilfried Hoerner
|
+41 916405303
Fax:
+41 91 6468082
|
Mendrisio. Switzerland
|
wilfried.hoerner @argor.com
|
|
|
|
|
|
|
|
|
Emirates Gold DMCC |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
Mohamad
Shakarchi
|
+971 4 3679030
Fax:
+971 4 3679022
|
Dubai,
United Arab Emirates
|
uaegold @emirates.net.ae
|
|
|
|
|
|
|
|
|
Heraeus Limited |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Uve Kupka
|
+852 2675 1200
Fax: +852 2682 3220
|
Fanling,
Hong Kong
|
uve.kupka@heraeus.com
|
|
|
|
|
|
|
|
|
Istanbul Gold Refinery |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Omer Halac
|
+90 212 603 0101
Fax: +90 212 603 0101
|
Istanbul,
Turkey
|
info@iar.com.tr
|
|
|
|
|
|
|
|
|
Joint Stock Company The Guildov Krasnoyarsk Non-Ferrous Metals Plant
|
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Nina Grudyakova
|
+3912 62 94 04 |
Krasnoyarsk, Russia,
|
onchief@@knfmp.ru
|
|
|
|
|
|
|
|
|
Johnson Matthey Inc. (USA) |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Grant Angwin
|
+1 801 9246071
Fax:
+1 801 9737313
|
Salt Lake City - Utah, USA
|
angwig@jmusa.com
|
|
|
|
|
|
|
|
|
Johnson Matthey Limited
|
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Andy McCullough
|
+1 905 4546848
Fax: +1 905 4546849
|
Brampton, Ontario, Canada
|
MCCULLOUGH@matthey.com
|
|
|
|
|
|
|
|
|
Kaloti Gold Factory LLC
|
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Tarek El Mdaka
|
+9714 2256633 |
Sharjah, UAE
|
tareq@kalotico.com
|
|
|
|
|
|
|
|
|
Matsuda Sangyo Co. Ltd. Musashi Plant |
|
|
|
|
|
|
|
|
Met-Mex Penoles, SA |
|
|
|
|
|
|
|
|
Metalor Technologies SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Serge Gambs
|
+41 327206360
Fax:
+41 32 720 6602
|
Neuchatel,
Switzerland
|
serge.gambs @metalor.com
|
|
|
|
|
|
|
|
|
|
|
Metalor Technologies (Hong Kong) Ltd. |
|
|
|
|
|
|
|
|
|
|
Nadir Metal Rafineri |
|
|
|
|
|
|
Naoshima Smelter & Refinery (Mitsubishi Materials Corporation) |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Yutaka Takasawa
|
+81-3-5252-5370
Fax:
|
Kagawa, Japan
|
takasawa@mmc.co.jp |
|
|
|
|
|
|
PAMP SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Umberto Magro
|
+41 916950459
Fax:
+41 91 6950451
|
Ticino,
Switzerland
|
umagro@mks.ch
|
|
|
|
|
|
|
|
|
PT Antam Tbk Unit Bisnis PP Logam Mulia |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Tutik Kustiningsih
|
+62 21 4757108
Fax:
+62 21 4750665
|
Jakarta, Indonesia
|
syahrini@antam.com
|
|
|
|
|
|
|
|
|
Rand Refinery Limited |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
John C Reid
|
+27 114189000
/ 9250
Fax:
+27 11 4189248
|
Germiston,
South Africa
|
JReid@gold.co.za
|
|
|
|
|
|
|
|
|
Sumitomo Metal Mining Co., Ltd. |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Koichi Kaku
|
+81 3 3436 7839
Fax:
+81 3 3436 1238
|
Saijo Ehim Pref., Japan
|
Koichi_Kaku@ni.smm.co.jp |
|
|
|
|
|
|
Tanaka Kikinzoku Kogyo K.K. |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Hitoshi Kosai
|
+81 3 36643112
Fax:
+81 3 36643209
|
Hiratsuka,
Japan
|
kosai@ml.tanaka.co.jp
|
|
|
|
|
|
|
|
|
Valcambi SA |
|
|
|
|
|
|
|
|
|
|
|
Approved Brands - Silver |
|
|
|
|
AGR Matthey |
|
|
|
|
|
|
|
|
|
|
Doe Run Peru |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Edwin Escalante
|
Tel: +511 215 1229
Fax: +511 215 1240
|
La Oroya Junin, Peru.
|
Eescalante @doerun.com.pe
|
|
|
|
|
|
|
|
|
|
|
Emirates Gold DMCC |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
Mohamad
Shakarchi
|
+971 4 3679030
Fax:
+971 4 3679022
|
Dubai,
United Arab Emirates
|
uaegold @emirates.net.ae
|
|
|
|
|
|
|
KGHM Polska Miedz SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Elzbieta Czajczyk-Iwanicz
|
+48 76 7478 880
Fax: +48 76 7478 809
|
Glogow, Poland
|
e.czajczyk@kghm.pl
|
|
|
|
|
|
|
|
|
Joint Stock Company The Guildov Krasnoyarsk Non-Ferrous Metals Plant
|
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Nina Grudyakova
|
+3912 62 94 04 |
Krasnoyarsk, Russia,
|
onchief@@knfmp.ru
|
|
|
|
|
|
|
|
|
Johnson Matthey Inc. |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Grant Angwin
|
+1 801 9246071
Fax: +1 801 973 7313
|
Salt Lake City, Utah, USA
|
angwig@jmusa.com
|
|
|
|
|
|
|
|
|
Johnson Matthey Limited
|
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Andy McCullough
|
+1 905 4546848
Fax: +1 905 4546849
|
Brampton, Ontario, Canada
|
MCCULLOUGH@matthey.com
|
|
|
|
|
|
|
|
|
KCM SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Anton Shukerov
|
+359 32 623569
Fax: +359 32 623596
|
Plovdiv, Bulgaria
|
anton.shukerov@kcm.bg
|
|
|
|
|
|
|
|
|
Matsuda Sangyo Co. Ltd. Musashi Plant |
|
|
|
|
|
|
|
|
Metalor Technologies SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Serge Gambs
|
+41 327206360
Fax: +41 327206602
|
Neuchatel,
Switzerland
|
serge.gambs @metalor.com
|
|
|
|
|
|
|
|
|
Met-Mex Penoles, SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Jose Olivera
|
+52 871 7295500
Fax: +52 871 729 5795
|
Torreon Coahuila, Mexico
|
jose_olivera@penoles.com.mx
|
|
|
|
|
|
|
|
|
PAMP SA |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Umberto Magro
|
+41 916950459
Fax: +41 916950451
|
Ticino, Switzerland
|
umagro@mks.ch
|
|
|
|
|
|
|
|
|
Rand Refinery Limited |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
John C Reid
|
+27 114189000
/ 9250
Fax: +27 11 418 9248
|
Germiston,
South Africa
|
JReid@gold.co.za
|
|
|
|
|
|
|
Sumitomo Metal Mining |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Tatsuya Kanou
|
+81 3 34367839
Fax: +81 3 3436 1238
|
Saijo, Ehim Pref., Japan
|
tatsuya_kanou@ni.smm.co.jp
|
|
|
|
|
|
|
|
|
Sunshine Precious Metals Refinery |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Mike C. Perry
|
+1 208 783-2691
Fax: +1 208 783-2772
|
Kellogg, Idaho, USA, 83837
|
mirish@sunshinerefinery.com
|
|
|
|
|
|
|
|
|
Tanaka Kikinzoku Kogyo K.K. |
|
|
|
Contact Person |
Tel # |
Address |
E-mail |
|
Hitoshi Kosai
|
+81 3 36643112
Fax: +81 336643209
|
Hiratsuka,
Japan
|
kosai@ml.tanaka.co.jp
|
|
|
|
|
|
|
|
|
Valcambi SA
|
|
|
|
|
|
|
|
List of Approved Banks for Non-cash Clearing Commitment |
|
|
|
|
Local Banks in UAE |
|
|
|
|
Abu Dhabi Commercial Bank
|
|
|
Abu Dhabi Islamic Bank
|
|
|
Arab Bank for Investment & Foreign Trade
|
|
|
Bank of Sharjah
|
|
|
Commercial Bank International
|
|
|
Commercial Bank of Dubai
|
|
|
Dubai Islamic Bank
|
|
|
Emirates Bank International
|
|
|
First Gulf Bank
|
|
|
Invest Bank
|
|
|
Mashreq Bank
|
|
|
National Bank of Abu Dhabi
|
|
|
National Bank of Dubai
|
|
|
National Bank of Fujairah
|
|
|
National Bank of Ras Al Khaimah
|
|
|
National Bank of Sharjah
|
|
|
National Bank of Umm Al Quwain
|
|
|
Union National Bank
|
|
|
United Arab Bank
|
|
|
|
|
|
|
|
|
Foreign Banks in UAE |
|
|
|
|
ABN-Amro Bank N.V.
|
|
|
Al Ahli Bank of Kuwait K.S.C.
|
|
|
Arab Bank plc.
|
|
|
Bank of Baroda
|
|
|
Banque du Caire
|
|
|
Barclays Bank Plc.
|
|
|
BNP Paribas
|
|
|
Citibank N.A.
|
|
|
Credit Agricole Indosuez
|
|
|
Habib Bank Limited
|
|
|
HSBC Bank Middle East
|
|
|
Lloyds TSB Bank Plc.
|
|
|
National Bank of Bahrain
|
|
|
Standard Chartered Bank
|
|
|
United Bank Limited
|
|
|
|
|
|
|
|
Delivery Procedure for Gold & Silver |
|
|
|
|
Notice Day |
|
|
|
Notice Day
|
Seller notifies DCCC of the intention to deliver on the Business Day preceding Delivery
Day, prior to close of trading on that Business Day. The notification shall include
DGR numbers and quantities that will be delivered.
|
|
|
|
Transfer of DGRs by seller to the Clearing Member's DGCX Delivery Account
|
Prior to 2330 Hrs on Notice Day Seller transfers DGRs for delivery to Clearing Member's
DGCX Delivery Account.
|
|
|
|
|
|
|
|
|
Delivery Day |
|
|
|
Notification by DCCC to Seller and Buyer.
|
Prior to 0600 Hrs on Delivery Day through daily data files through FTP Server to
Seller and Buyer about the allotted quantities and settlement value
|
|
|
|
Notification by DCCC to Vaults
|
Prior to 0900 Hrs on Delivery Day, DCCC notifies the vaults about the delivery details
(Sellers, Buyers, Quantitie6, Canceling & Re-issuing DGRs)
|
|
|
|
Notification by DCCC to Buyers
|
Prior to 0900 Hrs on Delivery Day, DCCC notifies the buyers about the vaults from
where they will be receiving deliveries and respective quantities.
|
|
|
|
Transfer of DGRs by Seller to the respective DGCX ‘commodity holding account’
|
Prior to 1000 hours on Delivery Day, Seller shall transfer DGRs for delivery to a centralized ‘commodity holding account’ i.e. Gold (DMCC for DGCX) / Silver (DMCC for DGCX).
|
|
|
|
Preparation of Deliveries by Vaults
|
By 1400 hours on Delivery Day, Vaults shall get the commodity ready for delivery including splitting of boxes, making bar list, etc.
|
|
|
|
Pay-in of Funds i.e. Buyer makes payment
|
By 1400 Hrs on Delivery Day.
|
|
|
|
Pay-out of Commodities i.e. Transfer of Title
|
1500 - 1700 Hrs on Delivery Day, DCCC instructs DMCC to transfer endorse DGR(s)
in favour of Buyers.
|
|
|
|
Pay-out of Funds i.e. Seller receives payment
|
1800 - 1830 Hrs on Delivery Day, DCCC makes payment to the Seller.
|
|
|
|
|