Trust and Compliance
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Our Commitment to Integrity
At Shiva Jewelers, trust is the foundation of every relationship we build. For generations, fine jewelry has symbolized life’s most meaningful moments, and bullion investments allow security and opportunity. We understand the responsibility that comes with being part of these cherished moments and valued investments.
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Shiva Jewelers emphatically assures its valued customers, partners, and the general public that we are a legitimate, law-abiding business committed to the highest standards of integrity, transparency, and professionalism. We are proud to represent the industry with honor and accountability.
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Anti-Money Laundering (AML)
& Anti-Terrorist Financing (ATF) Compliance
Shiva Jewelers is fully compliant with all applicable Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) regulations under United States law.
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Our compliance program is tested by a retired diamond industry executive and former Head of the Diamond Dealers Association of New York, bringing over 50 years of industry experience. This leadership ensures that our policies reflect both regulatory requirements and best practices within the global jewelry and diamond trade.
We remain vigilant, proactive, and fully aligned with all federal and state regulatory expectations.
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Safeguarding Our Customers
Protecting our customers extends beyond regulatory compliance. We are committed to safeguarding:
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Our procedures are designed to ensure that every client interaction reflects professionalism, discretion, and respect.
-Personal information and financial data
-Transaction security
-Ethical sourcing standards
-Establishment of KYC Methodology (Know Your Counterparty)