Westlands Road
Nairobi - Kenya
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+254 754 871 767
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info@centroafrique.co.ke
Legal & Compliance
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Legal & Compliance
Integrity is not optional. We adhere to the highest standards of lawful operation.
- Confidentiality – All client data and test results are strictly confidential.
- Environmental responsibility – Smelting by‑products (slag, waste) are disposed of in accordance with local and international environmental regulations.
- Anti‑money laundering (AML) – We perform AML checks for bullion transactions above locally prescribed thresholds.
- Legal admissibility – Our reports are accepted in court or arbitration proceedings with a signed affidavit (additional fee applies).