Account Opening Requirements

1. Standard Corporate Account

Suitable for general trading and supply chain clients.
Opening Fee: USD 10,000
Annual Maintenance: USD 2,000

2. Refiner Partner Account

Tailored for mining companies and bulk suppliers.
Opening Fee: USD 18,000
Annual Maintenance: USD 2,000

3. International Trader Account

For cross-border or offshore-structured businesses.
Opening Fee: USD 30,000
Annual Maintenance: USD 5,000

01. Company Registration Documents

Memorandum of Association (including any amendments)
Articles of Incorporation
Business Registration Certificate
Certificate of Incorporation/Share Certificate

02. Valid Trade License

Must be valid for at least 3 months before expiration.

03. Passport Copies

Beneficial Owners/Shareholders
Authorized Signatories
Individuals operating the account

04. Board Resolution

Document stating the intention to open an account, its purpose, and details of the person who will operate the account.

05. Utility Bill or Tenancy Contract

Registered Address
Office/Principal Address
Each beneficial owner/director/signatory

06. Authorization Letter

For individuals authorized to communicate with the refinery or handle logistics.

07–11. Required Documents (Downloadable)

12. VAT Registration Certificate/TRN

13. Submission Instructions

Please send scanned copies to support@kbglobalrefinery.com for initial assessment.

Important Information

We accept documents only in English.
Additional documents may be requested during the process.
All information is verified against third-party compliance tools including the World-Check database.
For help, contact Compliance at +256 768 355043 or email support@kbglobalrefinery.com.
Global Gold Refinery reserves the right to approve or reject applications without explanation.

⚠️ DISCLAIMER ALERT: BEWARE OF SCAMMERS

Official Statement

KB GLOBAL REFINERY COMPANY LIMITED is a reputable mineral trading company. Unfortunately, we have been made aware of individuals and entities impersonating our company to scam unsuspecting individuals.

⚠️ WARNING SIGNS OF SCAMMERS:

Unsolicited emails, messages, or calls claiming to represent KB GLOBAL REFINERY COMPANY LIMITED
Requests for advance payments or deposits for mineral transactions
Use of fake websites, email addresses, or documents with our company's name or logo
Requests for payments to be made to bank accounts other than our official account

Always verify: Contact us directly through our official channels listed on our website before any transaction.

✅ HERE ARE OUR OFFICIAL BANK DETAILS

Only use these verified banking details for transactions:

BANK NAME

EXIM BANK UGANDA LIMITED

ACCOUNT NUMBER

0080011583

Verified

ACCOUNT NAME

KB GLOBAL REFINERY COMPANY LIMITED

SWIFT CODE

EXTNUGKA

COUNTRY

Uganda

ACCOUNT CURRENCY

US Dollar

BANK ADDRESS

PLOT NO.6 HANNINGTON ROAD, KAMPALA UGANDA

⚠️ IMPORTANT: Any deviation from these details indicates a fraudulent attempt. Report suspected scams to local authorities immediately.

+256 768 355043