COMPLIANCE

SUSTAINABILITY

Ethics is at the core of our business approach. We have a management team that undertakes rigorous checks and balances to ensure that the gold we refine is sourced responsibly and lawfully. Any gold consignment that fails this due diligence is rejected outrightly.

ACCOUNT OPENING FORM

AML -CFT AND KYC POLICY

SUPPLY CHAIN POLICY

About Us

Thaba is a state-of-the-art refining facilities offers the highest quality standards in line with refining, assaying, manufacturing and logistics as well as serving the mining industry of Non Precious Metals in the African continent.