Membership Form Category2-Silver

Step1

Step2

Information about the applicant

Full name of refinery

Registered address of refinery

Name of company and address of head office if different from those of refinery

Country of incorporation of Applicant Company

Is the applicant a member of any commodity exchange or trade association?

Yes (please provide details)

Full brand mark(s)

Contact Information

Location address for hand delivery of notices

Contact person

Title

First name

Last name

Telephone number

Fax number

E-mail address*

Information about the silver bars

Fineness

Weight(s)

Marks:

Checklist

Please also provide the following information/documents

Coloured photographs of the silver bars showing 3-dimensional view of the bar, the marks on the main surface, locations of the marks on the main surface and a detailed view of the marks

Video recording showing the plant and operating techniques used in the refinery, and the laboratory where assaying is carried out, including the equipment used for both instrumental and manual methods

Statement that each bar bears the following marks: (1) serial number, (2) assay stamp of refiner, (3) fineness (expressed to three or four significant figures), (4) year of manufacture and (5) weight

Description of companyâ€™s operations including: i. business history and operation, ii. history of refining operations, iii. sources of supply and main suppliers, iv. general description of

A brief description of the main refining processes used

Description of methods & equipment used for assaying, weighing, and quality controls

Figures of annual production of refined silver bars of 1 kilo or larger, and an estimate of the next 2 yearsâ€™ annual production projections. These figures should be presented as a breakdown into the

Certificate of Incorporation (or Certificate of Trade) of Applicant company (h)

Full description of the structure of the companyâ€™s ownership including the ultimate beneficial owner

Audited financial statements for the last 2 financial years

A statement that the refinery meets DMCCâ€™s KYC standards

Two sponsorship letters, with at least one letter from each of the following two categories of sponsors: Category A: which includes (i) central banks (ii) local regulatory authorities (iii) well-known

ATTACHMENTS

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GENERAL CONDITIONS

We hereby apply for membership of the Dubai Good Delivery System, as a Category 2 Member (as defined in the rules governing the Dubai Good Delivery system, as amended by DMCC from time to time (The “Dubai Good Delivery Rules”). We have been provided with a copy of, and agree to be bound by, the Dubai Good Delivery Rules and to pay the initial and annual fees as set out in the Dubai Good Delivery Rules and/or notified to us in writing by DMCC from time to time.

We agree to submit to initial and regular testing of: (i) our assaying capabilities, (ii) silver bars, and (iii) KYC procedures. We confirm that any complaint received by us with respect to any of these points will be copied to DMCC within two business days and that we will cooperate with DMCC to verify the accuracy of such a complaint. If further action is required we will agree with DMCC the best course of action.

Once accepted on the Dubai Good Delivery list, we acknowledge DMCC's right tosuspend or rescind approval of our brand or brands.

Name of applicant*

VERIFICATION

DUBAI MULTI COMMODITIES CENTRE

Membership Form Category2-Silver

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