A fully integrated Gold Ecosystem "Mine / Vault / Wallet"
Designed to deliver pure gold, pure control, and complete exposure from ore to ownership.
Built for Transparency & Security with Institutional-grade execution.
Simha Bullion Trading LLC operates as a Dubai-based Bullion Trading & Investment company under Trading License from the Dubai Economic Department (DED), Dubai, U.A.E. We specialize in physical gold trading, LBMA-certified products, and structured Investment plans, serving the gold mining industry and precious metals markets
Our operations span gold sourcing from established African mining networks, DMCC-approved refinery partnerships, and secure vault storage through certified third-party providers including Brinks, Ferrari, and G4S.
We maintain compliance with OECD due diligence guidelines, RJC Chain of Custody standards, and UAE AML/CFT regulations, ensuring transparency and responsible sourcing throughout our supply chain.
We provide investors with access to physical gold through various investment vehicles and storage solutions, backed by proper licensing, insurance, and regulatory compliance.
Our focus is on transparency, traceability, and responsibly sourced gold products delivered to clients worldwide with the highest standards of quality assurance.
License Information:
License No: 1264865 | LEI: 98450069U6E6793FF275 | SIRA: 2023/14/144/91299
Direct sourcing relationships with African mining operations, DMCC-approved refinery partnerships, and certified vault storage for complete supply chain transparency.
995+ purity gold bars meeting LBMA Good Delivery standards. Fire-assay duplicate testing and ICP-OES finish with full certification.
Third-party vault storage through Brinks, Ferrari, and G4S. Allocated segregated storage with comprehensive insurance coverage.
Buy-back guarantees and physical delivery options. Competitive pricing based on LBMA spot rates with transparent execution.
OECD due diligence compliance and RJC Chain of Custody certification. Conflict-free gold with full documentation and traceability.
Full KYC/AML, OFAC, and FATF compliance. Licensed by Dubai Government with SIRA transport authorization and comprehensive audit trails.
Experienced professionals with deep expertise in precious metals trading and compliance.
Decades of combined experience in precious metals trading, mining operations, and financial services.
Board of Directors
Management
Dedicated compliance professionals ensuring full regulatory adherence across all operations.
Regulatory Experts
AML/CFT Compliance
Specialists in logistics, vault operations, and supply chain management.
Operations Staff
Trading & Logistics
We source gold from established African mining operations through our network of verified suppliers.
Our sourcing network includes verified mining operations in Africa with proper licensing, environmental standards, and ethical labor practices.
Full compliance with OECD Due Diligence Guidance for Responsible Supply Chains, ensuring conflict-free gold and responsible extraction.
Complete documentation from mine to market including Certificate of Origin, export licenses, and SIRA transport certification.
All gold is refined to 995+ purity through DMCC-approved refineries with fire-assay testing and ICP-OES finish verification.
Commitment to fair labor practices, environmental sustainability, and community development in all sourcing regions.
Advanced tracking technology ensures complete traceability from extraction through delivery, providing full supply chain visibility.
Emirates Gold (DMCC)
Dubai, UAE
Kaloti Precious Metals
Dubai, UAE
Al-Etihad Gold
Dubai, UAE
Valcambi
Switzerland
Premium quality gold bars, coins, and raw gold with full certification and documentation.
Investment-grade gold bars meeting LBMA Good Delivery standards. 995+ purity with full certification.
Internationally recognized investment-grade gold coins from trusted mints worldwide.
Raw gold from African sources for refiners, manufacturers, and large-volume buyers.
Trading, storage, and investment services with full regulatory compliance and transparent execution.
Professional bullion trading with competitive LBMA-based pricing and transparent execution.
Secure vault storage arranged through our certified third-party partners with full insurance coverage.
Gold investment guidance and portfolio allocation strategies for institutional and individual clients.
Tailored solutions for family offices, licensed dealers, and institutional clients requiring gold-backed services.
Secure gold transportation and delivery services with SIRA-licensed logistics partners.
Guaranteed buyback of all gold sold through Simha at competitive market rates.
Gold has served as a store of value for thousands of years, offering inflation protection and portfolio diversification.
Gold maintains intrinsic value independent of government policies or economic systems, serving as a permanent form of wealth preservation across civilizations.
Throughout history, gold has consistently preserved purchasing power during periods of currency debasement and rising inflation.
Gold's low correlation with traditional assets provides valuable diversification benefits and reduces overall portfolio volatility.
Central banks worldwide continue to accumulate gold reserves as strategic monetary assets, supporting long-term demand fundamentals.
Gold's unique properties ensure sustained demand in electronics, medical devices, and aerospace industries beyond monetary use.
Limited mine supply and increasing extraction costs create structural supply constraints that support long-term gold prices.
Full regulatory compliance with international standards and comprehensive oversight.
License No. 1264865
Dubai Government
Full Bullion Trading Authorization
98450069U6E6793FF275
Legal Entity Identifier
Global Registration
Registration: 2023/14/144/91299
Security Industry Regulatory Agency
Transport License
London Bullion Market Association
Quality Standards Compliance
Good Delivery Bars
OECD Due Diligence Guidance
Conflict-Free Sourcing
Supply Chain Transparency
Responsible Jewellery Council
Code of Practices
Chain of Custody Standards
UAE Federal AML Law 20/2018
FATF Recommendations
OFAC Sanctions Compliance
Dubai Commercial Code Compliant
UAE Contract Law
International Trade Law
Comprehensive Insurance
Lloyd's of London Underwritten
Transit & Storage Coverage
Reach out for investment inquiries, gold trading, or custody solutions.
Our team is ready to assist with your gold investment needs.
P.O. Box 121029
Dubai, United Arab Emirates
Sunday - Thursday: 9:00 AM - 6:00 PM GST
Friday - Saturday: Closed
For complaints or disputes, please email: compliance@simhabullion.com
We aim to resolve all complaints within 14 business days.
Fill out the form below and our team will respond within 24 hours.