Client Assurance
- DODAQ is an NV which means that we are a public limited liability company and we are incorporated in Belgium. Being an NV is only permissible for companies fulfilling certain capital requirements.
- Our business is conducted in accordance with all the regulations under Belgian company law and we report in a manner consistent with Belgian GAAP.
- All money is held at ABN AMRO Bank's specialist Diamond division which is one of the most respected and established banking names in the diamond industry as well as having some of the most stringent compliance procedures of any bank.
- All diamonds bought, sold or held through DODAQ are stored by Malca-Amit, one of the most respected diamond logistic service providers in the world with a 21 year proven track record.
- All diamonds published on the DODAQ platform have first been graded by a recognised gemological grading laboratory and are received with their original certificates. They are then checked to ensure that each diamond is with its correct certificate and then sealed before entering into the DODAQ vault. There are strict guidelines which determine the eligibility of those wishing to issue new diamonds onto the exchange.
- Our Terms and Conditions have been drafted to protect all parties involved in the DODAQ process by ensuring that sufficient controls and prescriptive procedures are in place and legally enforceable.
- We have a management team that combines many years experience in the diamond industry, financial services and global capital markets as well as successful start ups and includes a qualified accountant.
- DODAQ is backed by private investors with the finest reputations and a wealth of experience in business across various sectors, including blue chip corporations, with consistent and indisputable success.