About us
Specialists in physical gold, precious metals and jewelry from the heart of Dubai
ZAFNAT GOLD TRADING was founded in IFZA BUSINESS PARK (Dubai Silicon Oasis, UAE), one of the most dynamic hubs for international commodities and precious metals trading.
Our activity focuses on physical gold trading, the import and export of precious metals and the supply of jewelry for wholesalers, refineries, jewelry manufacturers and institutional investors.
We operate with a clear focus on security, traceability and regulatory compliance, relying on international logistics partners and industry-recognized standards to offer agile and competitive operations.
- Company registered in IFZA Free Zone – Dubai, United Arab Emirates.
- Specialization in physical gold and precious metals from verified sources.
- International trading structures tailored to each client type.
- Capacity for import and trading of jewelry in different qualities and designs.
- Processes designed to comply with AML / KYC standards and industry best practices.
Services
Comprehensive solutions in gold, precious metals and jewelry from Dubai (IFZA)
Import and export of gold
End-to-end management of physical gold import and export transactions, from negotiation to delivery at destination, coordinating with refineries, banks, vaults and specialized logistics providers.
- Gold bars and doré from controlled origin.
- Coordination of insured transport and custody.
- Documentation and customs clearance at destination.
Precious metals trading
We structure precious metals trading operations tailored to the client’s profile, both short and medium term, aiming to optimize price, timing and operational risk.
- Spot deals and recurring structures.
- Access to key markets through Dubai.
- Direct relationships with refineries and major distributors.
Jewelry and finished products
We enable the import and trading of jewelry in different alloys and designs, working with specialized manufacturers and collections adapted to the target market.
- Gold jewelry in different karat grades.
- Standard designs and customized collections.
- Solutions for retail chains and wholesalers.
Tailor-made solutions for professional clients
Every client has specific needs. We design custom trading structures, with flows, volumes and conditions adapted to their business model.
- Support from the first analysis of the transaction.
- Optimization of logistics and documentation workflow.
- Ongoing support in the development of new markets.
How we work
A clear, secure and results-oriented process
Analysis and validation
Review of the client profile, KYC / AML requirements and precise definition of the transaction (volumes, qualities, timing and destination).
Structuring
Design of the purchase–sale structure, price setting, logistics conditions and required documentation at origin and destination.
Execution
Coordination with refineries, vaults, specialized carriers and customs brokers for agile and secure execution.
Follow-up
Monitoring of the transaction, documentary support and assessment of new trading opportunities for the client.
Compliance and traceability
Commitment to best practices in the gold and precious metals sector
At ZAFNAT GOLD TRADING we consider regulatory compliance as a cornerstone of our activity. We operate under standards aligned with international best practices for the gold and precious metals trade, integrating due diligence processes for the different parties involved.
Our internal procedures include KYC (Know Your Customer) and AML (Anti Money Laundering) policies, as well as the review of the origin of the metal and the documentation associated with each transaction.
- Internal compliance processes tailored to the gold sector.
- Documentary verification and counterparty review.
- International approach, respecting regulations in each jurisdiction involved.
- Collaboration with logistics partners specialized in the transport of precious metals.
Looking for a trusted partner for gold and precious metals trading in Dubai?
Tell us about your project and we will analyze the best import, export or trading structure for your business.
Contact ZAFNAT GOLD TRADINGContact
Connect with ZAFNAT GOLD TRADING
Address:
IFZA BUSINESS PARK DDP 7458 001
Dubai Silicon Oasis - United Arab Emirates