DMCC Facilitation Services for Gold & Precious Metals segment
The DMCC Gold division has developed significant expertise and relationships with the Gold & Precious Metals industry, both in Dubai and overseas. Our member base comprises in excess of 400 companies that list ‘Gold & Precious Metals Trading’ and ‘Gold Jewellery and retailing’ as their primary business activities.
In order to leverage these relationships for the benefit of our member companies, and to offer them an opportunity to expand their footprint across the gold value chain, DMCC is pleased to be able to offer facilitation services between industry participants.
These services include
- assistance to companies, both local and international that wish to understand and evaluate the Dubai gold industry prior to setting up a company in Dubai.
- similarly, DMCC are often approached by reputable international mining companies from North America, UK, Canada and South Africa who are eager to enter into mutually beneficial partnerships with wealthy local and international businesses.
In order to encourage such partnerships and to further enhance the reputation of Dubai as an international gold trading hub, DMCC offers services that include a comprehensive ‘Know Your Customer’ program, guaranteed meetings with key industry participants conditional upon satisfying DMCC’s compliance requirements, industry statistics, market trends and analysis and administrative support.
Gold Mining Investment Opportunities
DMCC are periodically contacted by Gold mining companies located in various parts of the world who are looking for investments ranging from US$500,000 to $20m. Many of these mines are on the verge of production or are in the early stages of production and are keen to tap into Dubai for potential investors.
The DMCC is able to facilitate introductions between Gold mining companies and interested prospect investors.
DMCC also periodically conducts seminars to appraise interested parties on the different aspects of investing in mines. Topics include stages in the development of mines, key success factors, risk analysis, due diligence (operational, financial, legal), common pit falls to avoid, etc.
For more information, please contact a member of the DMCC Gold Division by emailing us on
Introductions to Trusted Gold & Precious Metal Traders
The Gold and precious metals trading segment in Dubai is driven by trust, wherein majority of the market participants have been dealing with each other for several years. The industry is careful and vigilant with regards to ‘Know Your Customer’ requirements to ensure that the gold being traded is not originating from a conflict area where UN sanctions have been imposed. By virtue of our network, DMCC are also able to facilitate introductions between interested parties on a commercial basis.
We offer the following services:
- KYC check on all parties prior to facilitating any introductions.
» Be introduced to the right business partner from the start.
» Get a ‘step in the door’ by being introduced through the DMCC.
» Access to important members of the Gold industry network for all enquiry types.
Precious Metals – Gold, Silver, Platinum, Palladium
Forms – Bars, Scrap, Semi-finished, Jewellery, Semi-refined precious metals. - Introductions:
- This is an opportunity for new entrants or overseas companies to be introduced to a pre-screened precious metals buyer or seller (or to simply meet with an experienced trader to learn more about the gold trading opportunities and market in Dubai).
- The service is an endorsement from the DMCC that both companies being introduced are serious entering the business and have both been compliance checked by DMCC.
- It is also a compliance filter for DMCC to get better acquainted with a company.
The introduction service is NOT:
- The sale of a contact or list of contacts.
- A guarantee that a business transaction will take place.
- A guarantee that the introduced party will honor their performance or payment commitments.
For more information, please contact a member of the DMCC Gold Division by emailing us on