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About us

About us

Société Générale Agro-Minérale et Commerciale du Mali SARL is a Malian International Trading Company based in Bamako (Mali).

We are a complete integral circuit for domestic and international trading of gold bars 22 carats and 24 carats, and rough diamonds, covering a part of the global trading market as Europe and Asia.

Société Générale Agro-Minérale et Commerciale du Mali SARL supplies services and technology for research, extraction and trading of Gold and precious stones even in joint venture or in partneship with other mining companies in Mali

Société Générale Agro-Minérale et Commerciale du Mali SARL has also established some representative offices in the world to conduct and expand the trading business and for supporting the commercial activities in various areas.

Société Générale Agro-Minérale et Commerciale du Mali SARL has also three subsidiaries connecting Western and Eastern European trading hubs in Geneva, London, Bucharest and Istanbul.

Société Générale Agro-Minérale et Commerciale du Mali SARL is also engaged in the integrated international trading with allied and trading partners with subsidiary in West Africa and representatives offices located in Italy, United Kingdom, Russia.

Regulated

Certified

Trusted

We operate in full compliance with EU laws on gold and precious metals trading — from identity verification to product traceability

Know our applicable legal norms and standards of the industry

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Know the OECD Due Diligence Guidance Minerals Edition

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We follow the most important international regulations with care and diligence.
Every step we take is guided by transparency, compliance, and ethical responsibility. From international AML standards to strict KYC protocols, we ensure that our gold and precious metals operations meet the highest legal and professional standards — because trust is not claimed, it’s built.

 

• Swiss law against money laundering

• The clarification and due diligence obligations imposed by the AMLA on the financial intermediaryare exclusively aimed at combating money laundering and terrorist financing.

• OECD Guidelines on due diligence to promote responsible supply chains for minerals from conflict-affected and high-risk areas

• OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affectedand High-Risk Areas:

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