One service, or the whole journey. We’ll map the route with you.
Precious metals and stones dealers work in one of the most watched sectors in finance. Banks, refiners and regulators all ask where the metal came from and who paid for it. We help you answer those questions and keep your trade funded.
Dubai is one of the world’s largest gold trading centers, and the UAE has tightened its rules for dealers in gold, diamonds and gemstones. Dealers now face cash reporting, responsible sourcing checks and close bank review. Our team knows this trade from the inside, from bullion and refining to jewelry and diamonds.
Cash deals that must be reported, payments from many small sellers, and bank questions on every large transfer.
We set up the reporting for cash deals at or above the legal threshold, check each significant transaction before it settles, and keep supplier and buyer files ready. Your bank sees the same clear record each time.
Proving where gold comes from, screening suppliers in high-risk regions, and meeting Ministry of Economy inspections.
We build your sourcing checks, supplier files and risk assessment, apply the UAE’s responsible sourcing rules, and prepare you for inspections. We can act as your outsourced compliance officer.
Banks that will not open or keep accounts for gold dealers, and limited funding for stock and shipments.
We prepare the evidence banks and lenders need from a dealer: sourcing records, controls and trading history. Then we approach those with appetite for the sector, for accounts, letters of credit and stock finance. Decisions stay with them.
Dealers must file a report through the goAML system for cash transactions of AED 55,000 or more, whether in a single payment or linked payments. Smaller deals still require screening and record keeping.
Refiners and other gold supply chain businesses must check where gold comes from, manage the risks they find, and for refiners, have an independent audit and report annually.
Banks treat precious metals as high risk because of links to money laundering and smuggling. Dealers with strong sourcing records, clear supplier files and good controls are far more likely to be accepted.
Tell us how you buy, sell and pay for metal. We will show you what your bank and inspector will ask, and how to answer it.
Hello! Have a question about company setup, compliance or banking? Message us on WhatsApp and a specialist will reply.
We use essential cookies to make this site work. With your permission, we would also like to use analytics cookies to see how the site is used and improve it. You can change your choice at any time under Cookie settings, at the bottom of every page. Read our cookie policy.
Choose which cookies we may use. Necessary cookies cannot be switched off, because the site does not work without them.
Keep the site working and secure, and remember your cookie choice. They do not track you.
Help us understand which pages visitors find useful, so we can improve the site. We use Google Analytics, and the data is never used to identify you.
