Compliance & Regulatory Information

At Moscovium Trading LLC, we prioritize transparency, legitimacy, and compliance in every transaction.
Our operations strictly adhere to UAE Federal Law, SIRA, Dubai Customs, and Federal Tax Authority regulations.
We maintain full documentation and verifiable licensing for all activities involving the trade, import, and transport of gold and precious metals.

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Company Credentials

Legal Name: Moscovium Trading LLC
Trade License No.: 1477133
Issuing Authority: Dubai Department of Economy and Tourism (DET)
Corporate Tax Registration No.: 104914216700001
VAT Registration No.: 104914216700003
Dubai Customs Code: AE-1198039

 Regulatory Compliance Framework

We strictly follow:

  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations under UAE Cabinet Decision No. (10) of 2019.
  • Know Your Customer (KYC) verification for all suppliers, buyers, and intermediaries.
  • International Chamber of Commerce (ICC) standards for all trade documentation, including SPA, NCNDA, and IMFPA.
  • UAE Federal Decree-Law No. (47) of 2022 on the Taxation of Corporations and Businesses.

 Our Compliance Policies

  • 0% Tolerance for Money Laundering — all trades are subject to verification and reporting standards.
  • Verified Partners Only — we deal exclusively with legally registered and traceable entities.
  • Secure Payments — all transactions are processed through UAE-regulated banks or approved digital payment systems.
  • Confidentiality & Data Security — all KYC and transactional data are securely stored under GDPR principles.
  • No Advance Payments — title transfer occurs only after final refinery assay and full payment clearance.

 Due Diligence & Verification

Before any trade, Moscovium ensures

  • Verification of the seller’s export license and origin documents.
  • Inspection and clearance by customs and authorized handlers.
  • Assay verification at an approved Dubai refinery (in presence of both parties).
  • Transfer of ownership only after full compliance and payment confirmation.

 Documentation and Approvals

We maintain and provide, upon request:

  • Trade License (DET)
  • VAT & Corporate Tax Certificates
  • SIRA NOC Certificate
  • Customs Registration Letter
  • Bank Compliance Letter

 Ethical Sourcing Commitment

Moscovium Trading LLC upholds responsible sourcing standards in alignment with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals.

We do not engage in any business involving conflict-affected or sanctioned entities.

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