compliant, insured, and transparent trade solutions for physical gold and precious metals entering the UAE

End-to-end gold and precious metals trading — managed with integrity and precision.

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01.

Gold Trading

Moscovium Trading LLC executes compliant gold trades end-to-end. We source, secure, and settle through UAE refineries, using witnessed assay as final and paying post-assay. Active lanes across Africa and the Middle East.

02.

Compliance & AML

We build the full KYC/UBO, GO-AML, and document pack for every counterparty. Sanctions, OSINT, and adverse-media checks are standard; only clean, auditable files proceed to execution.

Close-up of US dollars and 'Fraud' written on yellow paper, representing financial scams.
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03.

Logistics & Refinery Interface

Chain of custody from airport to refiner with escorted transfer. We schedule refinery slots, witness sampling/assay, and manage metal accounting to compress turnaround windows.

04.

Deal Structuring & Risk

Tranche design, LBMA-linked pricing, and payment mechanics with clear protections. Contracts lock representations, milestones, and dispute venues to keep risk contained and timelines predictable.

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05.

Mandates & Introductions

Defined roles: principal, exclusive mandate, or introduction-only. We originate qualified counterparties, control information flow, align terms to compliance posture, and drive to close.

Get Started with Expert Gold Trading Today

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