About – Quantum Metal Bullion

About Quantum Metal Bullion

Quantum Metal Exchange Inc. (OTC:QMEI — a New York-based US OTC listed company) owns Quantum Metal Bullion House.

The precious metals business is served by Quantum Metal Bullion, which offers a wide range of services.

Gold trading and leasing, gold collateral facilities, gold custody, gold tokenization, logistics, and services for mining and refinery enterprises are among our services.

Our key focus areas

At QM, we provide a suite of gold solutions designed to secure and enhance your wealth:

1. Buy & Sell - Gold

Utilising the latest technology in relation to commodities

2. Gold Vaulting & Storage

Innovative business models

2. Gold Vaulting & Storage

Unique globalisation through our REAL partnerships model

History

Quantum Metal Sdn Bhd (company registration number: 1011907U) is a wholly owned subsidiary of QMEI, registered on July 30 2012, with paid-up capital of RM10,000,000.00. It is one of the largest gold bar distributors in Malaysia. QM’s core business is to provide LBMA gold products (hallmarked 999.9) to the Malaysian market, including but not limited to government agencies, banks, financial institutions, merchants and individual distributors. QM has long standing relationships with local banks and international bullion suppliers (including the PERTH MINT).

Background

Quantum Metal Exchange Inc. is an US OTC listed company (OTC:QMEI) based in New York. We are a holding company with bullion based fintech capabilities, empowering people of all streams involved in the precious metals industry. We do this through enablement via innovative technologies and cutting-edge solutions.

Our visionary founding team has a strong desire to redefine the ecological management model in the mining industry. We achieve this by continually enhancing our business services and products, by utilising technology we have developed. This provides our members with an innovative trading platform and channel for the transfer of value to unleash the potential of precious metals via a technologically driven bullion exchange.

We provide solutions to the global community in creating business opportunities, jobs and value through our subsidiaries. To date, we have established subsidiaries in Malaysia, Singapore, Thailand, Australia, Indonesia and Saudi Arabia.

United under one goal

Mission

To operate the world’s most cost-effective, secure and accessible bullion ecosystem through the use of transparent and accountable processes. To promote precious metals as a tool to unleash ones full potential in wealth management.

Vision

Our vision is to operate the world’s most cost-effective, secure, and accessible marketplace in the precious metasl space. Quantum Metal makes investing in gold easy and efficient via trustworthy processes and tools.

Responsible Metals and Supply Chain Policy

We have formalised a Responsible Metals Supply Chain Policy under which all transactions are subject to Know Your Customer (KYC) requirements in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).

This includes sales, buybacks, storage and all other precious metals related transactions.

Our KYC requirements include:

For individuals: presentation of a valid Australian driver’s license or unexpired passport along with an utility bill showing your name and address (less than 3 months old).

For companies: certificate of incorporation, company extract from the corporate regulator (ASIC) less than 3 months old and personal KYC information pertaining to all directors and any shareholder holding over 20% of the equity on issue

For trusts: trust deed and personal (or company) information for all trustees and beneficiaries.

KYC information must be verified every 12 months as per the requirements of our ongoing Due Diligence process.

Any personal information or transaction records provided are subject to our Privacy Policy and the National Privacy Principles of Australia.

As a company regulated under AUSTRAC (Australia), Quantum Metal Bullion Pty Ltd must acquire, verify, and record specific business and identifying information about their clients before initiating a business connection and establishing an account.

Quantum Metal abides by anti-child labor, modern slavery and anti-conflict metals protocols.