A counterparty you can verify.
Bullion is a regulated trade in the United Arab Emirates, and we treat that as a strength. This is how we are registered, how we check the people we trade with, and what we can show you before a first trade.
Registered and licensed in Dubai.
The Grand International Jewellery Trading L.L.C is registered in the United Arab Emirates under company registration number 1305426, with its registered office in Al Nahda, Dubai.
Our trade licence, certificate of incorporation and anti-money-laundering policy are available to counterparties on request.
Request documentsCompany particulars
- Legal name
- The Grand International Jewellery Trading L.L.C
- Registration
- Company Registration Number 1305426, United Arab Emirates
- Registered office
- Office No. 2, Al Suwaidi Building, Al Nahda, Dubai, United Arab Emirates
- Activity
- Trading and brokerage of gold bullion and precious metals
- Counterparty checks
- KYC and source-of-funds verification on every account, before a first trade
- On request
- Trade licence, certificate of incorporation, AML policy
What we ask for, and why.
Onboarding is completed once, before a first trade, and usually takes a day or two. It follows U.A.E. federal anti-money-laundering law and the requirements that apply to dealers in precious metals and stones.
Identity and ownership
Passport and proof of address for individuals. Certificate of incorporation, trade licence and a register of beneficial owners for companies.
Source of funds
A short declaration and supporting documents proportionate to the size of the trade. Repeat counterparties are reviewed annually, not on every trade.
Screening
Counterparties and beneficial owners are screened against sanctions and politically exposed person lists before onboarding and periodically after.
Provenance
We buy only through documented channels. Every bar is delivered with its refiner certificate and a bar list recording serial number, weight and fineness.
Provenance before price.
We do not trade in metal whose chain of custody cannot be documented. Where a counterparty offers material outside established channels, we decline.
This page is a summary. The full AML policy, including record-keeping and reporting procedures, is available on request to counterparties and their compliance officers.