We are a company dedicated to the commercialization of precious metals nationally and internationally, through transparent processes, adjusted to the applicable laws in force, that meet the highest standards in quality and safety to ensure the trust of our customers, suppliers and other strategic partners All this within the framework of social responsibility and commitment to the environment.
XQUADRA USA, is a company that aims to globally market precious metals that meet the highest standards of quality, innovation and respect for the environment, through a sustainable model that contributes to create value for shareholders, customers and employees, maintaining a broad commitment to society and promoting compliance with current legal regulations.
By 2025, we will be globally recognized as an integral international marketer, highlighted by the fulfillment of the expectations and demands of our different strategic allies, as well as by the quality of the metals marketed and by the safety and reliability of our processes, which In turn they ensure a positive contribution to the community and the environment
XQUADRA USA gives great importance to maintaining its clients' privacy and confidentiality within the law's framework. Our internal due diligence procedures are regularly updated to ensure compliance with changes in applicable laws and statutes in the United States.
Under US law, Xquadra USA must obtain, verify, and register ownership and specific business information about its customers and suppliers before opening a business relationship and establishing an account.
The information provided will be carefully reviewed and analyzed by our legal and compliance team, which will provide feedback as quickly as possible and will follow up with any additional questions if necessary.
If the KYC information complies with our internal policies and meets all legal requirements, Xquadra USA will continue with the process and Proceed with opening the account.
All information and customer data are treated with complete confidentiality and are protected by our privacy policy, the United States data protection laws and, if applicable, the European Union Data Protection Law (GDPR, for its acronym in English).
Our permanent commitment with the responsibility to improve our processes continuously, managing to structure and document the entire value chain of our business, understanding its components and the importance of this for the provision of an excellent service, every day we continue improving for the benefit of our customers and suppliers.