One House.
One Metal.
One Chain.
A fully integrated gold ecosystem designed to deliver pure gold, pure control, and complete transparency — from ore to ownership. Licensed bullion trading, responsibly sourced, custody arranged with licensed partners.
A more considered way to trade bullion.
"We connect private clients, corporates and institutions with carefully structured access to physical gold — handled with clarity, discipline and trust."
Simha Bullion Trading L.L.C-FZ is a Dubai-based precious-metals trading company licensed under the Meydan Free Zone. We specialise in the trading of non-manufactured precious metals, supporting private clients, corporations and institutional counterparties with structured access to physical gold, responsible sourcing and custody arranged through licensed third-party vault operators.
Led by Mahaveer Chand Bhandari — a senior finance, treasury and precious-metals executive with over 19 years of international experience — every transaction is approached with clear documentation, responsible due diligence and disciplined execution.
- Licensed & Meydan Free Zone registered
- Responsible, traceable sourcing
- Transparent pricing principles
- Custody via licensed partners
One Relationship. Multiple Capabilities.
From physical gold trading to custody coordination and insured logistics, we deliver a focused set of precious-metals services with professional execution.
Physical Gold Trading
Purchase and sale of bullion with pricing and settlement agreed transparently for each transaction.
Responsible Sourcing
Verified counterparties and supply-chain diligence referencing OECD responsible-sourcing principles.
Custody Coordination
Allocated, segregated storage introductions through licensed, insured third-party vault partners.
Logistics & Delivery
Delivery coordination with appropriate documentation, insurance and specialist logistics partners.
Corporate Treasury
Tailored precious-metals conversations for family offices, corporates and professional counterparties.
Documentation & Compliance
KYC, AML and transaction-documentation support, coordinated with banks and counterparties.
Built Around Your Objectives.
A focused range of physical gold and treasury solutions. Speak to us for current availability, pricing and terms.
Gold Doré
Refinery-ready doré bars with full chain-of-custody documentation.
Gold Bars
1kg, 100g, kilobar and bespoke formats subject to availability.
100g Bars
Investment-grade 100g bars for private and family-office clients.
Kilobars
1kg cast and minted kilobars from approved sources.
Silver
Silver bars and coins; institutional and private allocations.
PGMs
Platinum and palladium supply on request; subject to availability.
Scrap Gold
Scrap gold and recycled material with certified assay.
Refinery Services
Coordination with approved refiners for melting and assay.
Import / Export
Cross-border logistics with full export documentation and insurance.
Hedging
Structured hedging conversations for institutional clients.
Logistics
Armed logistics, vault-to-vault transfer and last-mile delivery.
Trade Finance
Discussions on trade-finance structures for vetted counterparties.
Treasury Solutions
Tailored precious-metals allocations for corporate treasuries.
Regulated UAE Banking Partners.
All settlement is executed through regulated UAE banking partners under full KYC and AML protocols. Account numbers and internal banking references are not displayed on this website.
Accepted Currencies
Currency availability may vary by transaction type, counterparty jurisdiction and applicable sanctions screening. We do not list specific bank names on this page — partner details are exchanged under NDA during the KYC stage.
Settlement Methods
Settlement instructions are issued in the formal offer documents (FCO / SPA) after KYC approval. We never request fees to be paid into personal accounts and we never publish account numbers on public pages.
Regulated Banking Partners
All counterparty banking is conducted through UAE-incorporated, fully regulated banks. Specific bank partners are confirmed in writing during the due-diligence phase once an NDA is in place. We do not display bank names publicly.
Settlement Discipline
Escrow arrangements, documentary credits and milestone-based settlements are all available depending on transaction size and structure. All transfers are screened against applicable sanctions lists before execution.
10-Step Institutional Transaction Process.
A disciplined, repeatable process from first conversation to final delivery. Every step is documented.
Enquiry
Initial discussion and basic information exchange.
NDA
Mutual non-disclosure agreement executed.
KYC
Know-your-customer and AML documentation received.
LOI
Letter of intent outlining the proposed transaction.
FCO
Formal corporate offer with full terms.
SPA
Sales & purchase agreement and supporting docs.
Logistics
Insured shipping and chain-of-custody arranged.
Assay
Independent assay and weight verification.
Settlement
SWIFT / LC / BG settlement via UAE bank.
Delivery
Vault allocation or physical delivery completed.
Why Partners Choose Simha
Six reasons investors and institutions trust Simha Bullion with their precious-metals requirements.
Licensed & Compliant
A fully licensed entity under the Meydan Free Zone, with rigorous KYC and AML standards.
Dubai-Based, Global Reach
Headquartered in a leading commodities hub, connected to mining, refining and trading networks worldwide.
Responsible Sourcing
Supplier verification and supply-chain diligence referencing OECD responsible-sourcing expectations.
19+ Years Leadership
Steered by a senior finance and precious-metals executive with deep treasury and governance expertise.
Transparent Execution
Clear specifications, transparent pricing principles and professional execution on every transaction.
Secure Third-Party Custody
Allocated, segregated and insured custody arranged through established, licensed vault providers.
Refining & Counterparty Network
We transact only with verified counterparties. Specific approved refining partners are confirmed to clients during the due-diligence phase, under NDA. Partner names are not publicly listed.
Compliance & Governance Hub
Full suite of policies available for institutional due diligence. Designed to satisfy Swiss private bank and LBMA-aligned counterparty requirements.
Policies — Core
Anti-Money Laundering (AML) Policy
KYC & Customer Due Diligence
Responsible Sourcing Policy
Anti-Bribery & Corruption
Sanctions Compliance Policy
ESG & Ethics
ESG & Sustainability Policy
Whistleblower Protection Policy
Conflict Minerals Policy
Data & Privacy
Privacy & Data Protection
Cookies Policy
Frequently Asked Questions
Answers to the most common questions we receive. For anything else, our team is one message away.
Begin with an enquiry via the contact form. After an initial consultation we issue a mutual NDA, then collect KYC documentation. Once KYC is approved we share indicative pricing and, on confirmation, a formal offer (FCO) followed by an executed SPA.
Minimums vary by product. As a guide: 100g bars for private clients, 1kg for institutional counterparties, and 5kg+ for doré and bulk allocations. Final minimums depend on stock, refinery availability and settlement terms.
For individuals: government-issued ID, proof of address, source-of-funds declaration, and beneficial-owner confirmation where applicable. For corporates: certificate of incorporation, register of directors, UBO declaration, authorised-signatory list, and recent bank reference. Additional documents may be requested based on transaction type and jurisdiction.
SWIFT wire transfer, Letters of Credit (LC) and Bank Guarantees (BG), all executed through regulated UAE banking partners. We do not accept cash and we do not request payment to personal accounts. Account details are only released in formal offer documents.
Applicable taxes depend on the transaction structure, jurisdiction and counterparty status. UAE-incorporated entities may benefit from specific free-zone tax treatments. We do not provide tax advice; please consult your own tax advisor.
Yes. All physical movements are handled by specialist logistics providers under marine-cargo and all-risk insurance. Storage arranged through licensed third-party vault operators is fully allocated, segregated and insured.
Typical lead times: 3–7 business days for products held in regional vault stock, 2–4 weeks for refinery-fresh product, and 4–8 weeks for custom formats or larger doré transactions, subject to assay and shipping.
You can raise a complaint by emailing complaints@simhabullion.com or by using the form on our Complaints page. We acknowledge complaints within 2 business days and provide a substantive response within 14 business days. See our Complaints Procedure for full details.
No. Simha Bullion Trading L.L.C-FZ is a trading counterparty, not an investment advisor. Information on this website is general and does not constitute investment advice or an offer to sell. Speak to your own financial advisor before transacting.
Simha Bullion Trading L.L.C-FZ is licensed under the Meydan Free Zone, Dubai, United Arab Emirates. License details are shown in the page footer. We do not hold ourselves out as licensed in any other jurisdiction unless explicitly stated.
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Contact Simha Bullion
For bullion, sourcing, custody coordination and corporate enquiries.
Office
Meydan Grandstand, 6th Floor, Meydan Road
Nad Al Sheba, Dubai, U.A.E.