About us
International trading of gold, precious metals and jewelry from Dubai, with a business model that integrates AML, KYC, secure custody and data protection as core pillars.
Gold and precious metals with a focus on compliance and security.
ZAFNAT GOLD TRADING is a company based at IFZA BUSINESS PARK DDP 7458 001 - DUBAI SILICON OASIS - UAE, specialized in import, export and trading of gold, precious metals and jewelry for professional clients.
- Legal name: ZAFNAT GOLD TRADING
- Address: IFZA BUSINESS PARK DDP 7458 001 - Dubai Silicon Oasis - UAE
- Activity: Physical gold, precious metals and jewelry.
- Zone: IFZA Free Zone – Dubai, United Arab Emirates.
- Email: info@zafnatgoldtrading.com
- Website: www.zafnatgoldtrading.com
- Key focus: AML, KYC, secure custody, data protection.
- Clients: Refineries, wholesalers, manufacturers and institutional investors.
Our objective is to combine access to one of the most relevant hubs worldwide for the gold and precious metals trade with a solid model of regulatory compliance, traceability and security. ZAFNAT GOLD TRADING aims to be a benchmark in best practices for AML, KYC, custody and data protection within the sector, ensuring transparent, well-documented operations aligned with international standards.
Areas of specialization
Combining experience in gold trading with a robust framework of compliance and custody.
Our approach in figures
Internal indicators that reflect the structure of controls and processes applied in gold and metals trading.
AML & KYC controls per typical transaction
Standard stages in the logistics chain
Data protection domains managed
Key areas of internal governance
Compliance principles
The pillars that guide the way ZAFNAT GOLD TRADING conducts its activity in the international gold market.