My Gold
Institutional Responsibility & Regulatory OversightStructured governance, independent audit, and regulated supervision ensuring transparency, compliance, and institutional integrity across all operational activities.
My Gold
Regulated Activity under Licensed Metals Banking Framework
MyGold S.P.A. operates as a registered Professional Gold Operator under the supervision of the Bank of Italy, in accordance with the regulatory framework governing precious metals activities within the Italian and European financial system.
Our authorization under Metals Bank Licence No. 5008800 formally enables the acquisition, trading, and structured management of physical precious metals, subject to compliance obligations, supervisory reporting, and operational standards defined by applicable law.
As a regulated entity, MyGold is required to adhere to:
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Prudential supervision standards
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Anti-Money Laundering (AML) regulations
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Transactional monitoring requirements
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Structured reporting obligations
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Documented operational procedures
This regulatory positioning distinguishes MyGold from non-regulated bullion distributors or commercial resellers. Our activity is conducted within a supervised legal perimeter designed to ensure transparency, traceability, and institutional accountability.
Registration as a Professional Gold Operator is publicly verifiable through the official register maintained by the Bank of Italy, reinforcing legal recognition and regulatory oversight of our operations.
Official Registration Confirmation
MyGold S.P.A. is listed in the official register of Professional Gold Operators maintained by the Bank of Italy.
Official Supervision by the Bank of Italy
Our activities are overseen by Italy’s central bank, reinforcing prudential standards, regulatory compliance, and asset protection.
Structured Risk Management Framework
MyGold operates under a documented risk management structure designed to identify, assess, and mitigate operational and regulatory risks.
My Gold
Risk Management & Internal Controls Framework
MyGold operates under a structured Risk Management and Internal Control Framework designed to preserve operational integrity, regulatory compliance, and asset protection across all levels of activity.
Our risk governance model is based on documented procedures that identify, assess, monitor, and mitigate operational, compliance, and financial risks inherent to precious metals activities.
The framework incorporates:
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Formal risk assessment methodologies
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Segregation of operational and compliance functions
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Client classification and enhanced due diligence protocols
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Transaction monitoring mechanisms
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Multi-level internal review procedures
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Documented escalation and reporting channels
Risk exposure is evaluated through structured internal processes aligned with regulatory expectations for professional gold operators. This ensures that acquisition, custody, and reporting activities remain consistent with applicable legal requirements and institutional best practices.
Internal controls are embedded within daily operations and supported by documented policies that define responsibilities, control layers, and oversight mechanisms. These controls are designed to maintain traceability, operational transparency, and systematic monitoring across all critical functions.
By integrating risk governance into its institutional structure, MyGold ensures that asset integrity, regulatory alignment, and procedural consistency are maintained within a supervised and documented operating environment.
Risk Governance Documentation
MyGold operates under a formally documented Risk Policy outlining internal control mechanisms and risk mitigation procedures.
My Gold
Anti-Money Laundering & Financial Crime Prevention Framework
MyGold operates under a structured Anti-Money Laundering (AML) framework designed to prevent, detect, and mitigate risks related to money laundering, terrorist financing, and financial misconduct.
Our AML system is based on documented internal procedures aligned with applicable European regulatory standards. The framework incorporates risk-based client assessment, enhanced due diligence protocols, transaction monitoring, and continuous screening against relevant sanctions and politically exposed persons (PEP) databases.
Client onboarding processes follow structured KYC and KYB methodologies to ensure proper identification, verification, and classification according to risk exposure. Higher-risk profiles are subject to enhanced review procedures and additional compliance controls.
The AML framework is supported by defined reporting channels, internal oversight mechanisms, and compliance officer supervision, ensuring that regulatory obligations are met with consistency and procedural integrity.
This structured approach reinforces transparency, institutional accountability, and regulatory alignment within MyGold’s operational model.
AML Policy Documentation
MyGold operates under a formally documented Anti-Money Laundering Manual outlining internal controls and compliance procedures.
Structured AML Oversight
Robust client verification, risk classification, and continuous monitoring ensure regulatory compliance and financial integrity.
Corporate Ethical Governance
Defined conduct standards and oversight structures ensure integrity, accountability, and institutional responsibility across operations.
My Gold
Governance & Ethical Standards
MyGold operates under a defined governance structure designed to ensure integrity, accountability, and institutional responsibility across all levels of the organization.
Our corporate conduct is guided by formally documented ethical principles that regulate professional behavior, conflict-of-interest management, transparency standards, and compliance obligations. Responsibilities are clearly defined to preserve independence between operational functions and oversight mechanisms, reinforcing internal discipline and procedural consistency.
The governance framework establishes clear lines of authority, decision-making accountability, and compliance supervision, ensuring that institutional standards are upheld in acquisition, custody, reporting, and client interactions.
Ethical integrity is not a declarative principle but a documented and enforceable component of our institutional structure. This framework supports regulatory alignment, operational transparency, and long-term reputational stability within the regulated precious metals sector.
Corporate Ethical Code
MyGold operates under a formally adopted Ethical Code governing conduct, transparency, and institutional responsibility.
My Gold
Independent Audit & Verification
MyGold’s operational framework is subject to independent audit and verification processes designed to reinforce transparency, accountability, and procedural integrity.
External audit mechanisms review relevant operational procedures, documentation controls, and asset records to validate consistency between internal processes and regulatory expectations. These reviews provide an additional layer of assurance beyond internal control structures and risk management protocols.
Independent verification supports the accuracy of recorded allocations, the integrity of documented transactions, and the proper implementation of compliance procedures. By incorporating periodic external review into its governance model, MyGold strengthens institutional reliability and reinforces trust within a regulated operating environment.
This structured oversight ensures that operational conduct, documentation standards, and control mechanisms remain aligned with supervisory requirements and professional best practices within the precious metals sector.
Independent Audit Documentation
MyGold’s operational processes are subject to documented independent audit review.
Independent Audit Oversight
Periodic external review validates operational controls, documentation accuracy, and institutional compliance standards.
