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.
Utilising the latest technology in relation to commodities
Innovative business models
Unique globalisation through our REAL partnerships model
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.
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).
“BUYING GOLD IS AN EXCHANGE OF CURRENCY.”
Gold had proven itself as a good hedge against inflation, mitigating against the devaluation of paper money.
使命
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.
愿景
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.
Values
We proudly provide exclusive investment products, backed by authentic value – digitised precious metals to empower, enrich and provide sustainable value over time. We believe firmly in facilitating honest investments, providing financial inclusion, and shared prosperity.
L
Legitimate
E
Exclusive
A
Authentic
D
Digitized
E
Empower
R
Real
S
Sustainable
H
Honest
I
Inclusion
P
Prosperity
金属和供应链政策
我们已正式制定了负责任的金属供应链政策，根据该政策，所有交易均须遵守《2006 年反洗钱和反恐融资法案》（AML/CTF 法案）的“了解您的客户”（KYC）要求。
这包括销售、回购、存储和所有其他贵金属相关交易。
我们的 KYC 要求包括：
- 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
根据我们正在进行的尽职调查流程的要求，每 12 个月必须验证一次 KYC 信息。
任何提供的个人信息或交易记录均受我们的隐私政策和澳大利亚国家隐私原则的约束。
作为一家受 AUSTRAC（澳大利亚）监管的公司，Quantum Metal Bullion Pty Ltd 必须在建立业务联系和建立账户之前获取、验证和记录有关其客户的特定业务和身份信息。
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