UAE suspends Emirates Gold refinery from its 'good …

Gold bars at the Emirates Gold refinery in Dubai. Pawel Dwulit / The National. Business. Markets. UAE suspends Emirates Gold refinery from its 'good delivery list' The London Bullion Market Association also stops the company's affiliate membership. Deepthi Nair. July 15, 2023. Listen In English. Listen In Arabic.

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MTM-O Gold Refinery – Dubai Gold Refinery

MTM&O Gold Refinery DMCC is one of the largest refineries in the world and a global leader catering to all precious metal solutions. Operating in DMCC Freezone, UAE, MTM&O is a high-tech refining facility which …

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Home | Italgold Refinery

Italgold Refinery is a Dubai-based company offering services in precious metal refining, assaying, fabricating, and trade. The company pulls together the resources of independent companies in …

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Chapter 3

There are 10 active Dubai Good Delivery Gold Members, although at present with only three refineries based in the UAE, Al Etihad Gold Refinery DMCC, Emirates Gold DMCC and Sam Precious Metals FZ-LLC. Looking at silver, the current list features six refineries with three located in the UAE, these being the same three operations as mentioned above.

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What are the best gold refineries in the UAE?

The company process up to 200 tonnes of gold each year, and its Dubai refinery was the first in the Middle East to be listed on the DGD. Al Etihad is expanding quickly into gold refining.

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Al Rawais Gold

At Al Rawais Gold we process gold and silver in our state-of-the-art facility, which includes a modern assay laboratory, world-class precious metals refinery, and highly efficient operational system.

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Refining

As the leading gold and silver refinery of Dubai, UAE, Al Etihad Gold Refinery specialises in refining and evaluating large volumes of precious metals, using the most …

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Company Overview

In 2012, Dubai Multi Commodities Centre (DMCC), a Government of Dubai authority, honoured Al Etihad with the prestigious DGD accreditation for Gold and Silver. The refinery was also accredited by ISO 9001:2008 for Quality Management System, ISO 14001:2004 for Environmental Management System and OHSAS 18001:2007 for Occupational …

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About Us HISTORY

2011 - Purchased the Plot in DMCC Freezone Area for the new Al Etihad Gold Refinery building. ... 2012 - Accredited by the Dubai Good Delivery (DGD) for Gold Products. 2012 - Accredited by the Dubai Good Delivery (DGD) for Silver Products. 2012 - Launched the small bars categories: 500 Gram, 250 Gram, Ten Tola, 100 Gram with different purities.

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UAE suspends gold refinery over owners' alleged …

UAE suspends gold refinery over owners' alleged laundering links United Arab Emirates; Share. URL Copied; Bloomberg. Published: 14 July,2023: 08:24 PM GST Updated: 14 July,2023: 08:51 PM GST.

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Al Rawais Gold

At Al Rawais Gold we process gold and silver in our state-of-the-art facility, which includes a modern assay laboratory, world-class precious metals refinery, and highly efficient operational system. Our enterprise is ISO 9001 and ISO 14001 certified for strict attention to quality and sustainability standards. ... P.O. Box: 251582, Gold Souq ...

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UAE Gold Refinery Listings

Find reviews, info, map and contact details of 17 UAE gold refineries and mints, including Emirates Gold, PAMP Gold Dubai and IGR Precious Metals. Learn about the Dubai …

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Home

The Gold Center: office #100, zone 4, floor 4 Gold Souq, Deira, Dubai, UAE. Refinery 250 m² warehouse, T5-088 SAIF Zone, Sharjah, UAE

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UAE suspends Emirates Gold over owners' money …

The decision to suspend Emirates Gold's accreditation was reportedly made by the Emirates Gold Bullion Committee, chaired by the UAE Ministry of Economy, in response to concerns that the refinery's owners had connections to individuals involved in money laundering.. While the committee refrained from commenting on specific cases, it …

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Contact us

The Gold Center: office #100, floor 4, zone 4 Gold Souq, Deira Dubai, UAE SAIF Zone 250 m² warehouse, T5-088 Sharjah, UAE info@unigoldpm +971 50 968 01 65 Monday - Saturday: 10am - 6pm Sunday: closed Office. ... Gold Souq, Deira, Dubai, UAE. Refinery 250 m² warehouse, T5-088 SAIF Zone, Sharjah, UAE +971 50 968 01 65.

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Gold Refinery United Arab Emirates Precious Metals Refinery

Precious Metals Refinery in the UAE Dubai Gold and Silver Refinery. Know How Made in Italy, full Refining Service of Gold, Silver, Platinum, Palladium, Rhodium. SERVICE

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Dubai's DMCC to get GCC's biggest gold, …

The DMCC free zone has entered a deal with real estate fund to build a 100,000 square feet precious metals refinery and storage facility – the largest of its kind in the GCC.

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Kaloti begins work on world's largest gold refinery at DMCC

Kaloti Jewellery Group yesterday started building work on what is to be the world's largest gold refinery. The state-of-the-art plant will cover 15,000 square metres at the heart of the Dubai Multi Commodities Centre (DMCC) and cost US$60 million. The facility will have the capacity to refine as much as 1,400 tonnes of gold and 600 tonnes …

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Gold Refineries in UAE | Gold Minting & Refinery Plants UAE …

List of 10+ gold refineries in UAE. Get standardized pure gold from high-quality refining, coin and bar minting & supplies from top gold refineries and factories in UAE

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Active Dubai Good Delivery Gold Members

Istanbul Gold Refinery Melter and Assayer in oval around IGR Kuyumcukent, Turkey 30/01/2007 1 Kg gold bar of minimum 995 purity ... Active Dubai Good Delivery Gold Members * DGD application process certifies gold bars of 1kg with min 995.0 and/or 999.9 purity. However members could produce additional gold products in line …

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Contact Us

Al Etihad Gold Refinery DMCC Plot No. DMCC-EZ03-04 Jumeirah Lakes Towers, Dubai United Arab Emirates P.O. Box 283648. Tel : +971­ 4­ 242 4813 Fax : +971­ 4­ 242 4836. info­@­aletihadgold. Get in touch. Name Email. Phone Number* How would you like to be contated? ...

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Treasury Sanctions Alain Goetz and a Network of Companies …

Goetz Gold LLC is a UAE-based gold trading company that is owned or controlled by Goetz. In 2020, Goetz rebranded Goetz Gold LLC to PGR Gold Trading LLC. Premier Gold Refinery LLC is a UAE-based gold refinery that imports gold from AGR and is owned or controlled by Goetz. Orofino is a Belgium-based holding company that is …

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Gulf Gold Refinery

Gulf Gold Refinery provides high quality gold and silver refining services. We produce gold bars of standard sizes and purities. ... FZE (GGR) has been established since April 2012 and became fully operational in October, 2012 at SAIF Zone Sharjah, UAE. Services. Refining services; Assaying services; Precious metal brokerage; Financing services ...

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Gold industry shifts east as Dubai plans huge refinery, spot …

The $60 million refinery being built by Kaloti Precious Metals in Dubai is part of efforts to change that pattern, as is a plan by the Dubai Gold and Commodities Exchange to introduce a spot gold ...

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About Us

Italgold Refinery is a Dubai-based company offering services in precious metal refining, assaying, fabricating, and trade. The company pulls together the resources of independent companies in Italy, Switzerland, Bulgaria, Georgia, the United Kingdom, and the United Arab Emirates to offer superior quality products and services.

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Emirates Gold working on return of UAE responsible …

LONDON, July 17 (Reuters) - Dubai-based Emirates Gold DMCC, one of the largest gold refineries in the Middle East, said on Monday that it was working on getting back to the "good delivery" list ...

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SEC GROUP – Innovation Beyond the Comfort Zone

Located in the heart of Dubai, UAE, PALM Gold Refinery is a state-of-the-art facility specializing in the refinement of both scrap and raw materials. We process silver and gold into high-quality bullions, adhering to the strictest standards of purity and quality. Our commitment to excellence ensures that every piece of metal we refine meets the ...

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Home

RG refinery is one of the largest and fastest growing gold and silver refineries in the Middle East. It was founded in 2015 with a vision of providing the highest quality of products and services to our customers. ... T5- 123,124&104, SAIF Zone, SHARJAH,UAE PO Box No:513414 Email: info@rgrefinery Phone: +971 6 521 5775. Useful Links. Home ...

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Kaloti to build Middle East's biggest gold refinery and mint in Dubai …

Kaloti Jewellery Group is to build the biggest gold refinery and mint in the Middle East on a site close to the Dubai Multi Commodities Centre, The National can reveal. The state-of-the-art plant, which is expected to be completed late next year, will cost as much as US$60 million (Dh220.3m) to build.

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Kaloti Building New Gold and Precious Metals Refinery in Dubai

Kaloti Jewellery Group, one of the world's largest gold and precious metals refiners and trading houses, has begun construction of one of world's largest gold and precious metal refineries in the Jumeirah Lakes Towers Free Zone, Dubai. The refinery is expected to be completed in late 2014.

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PALM

Palm Gold Refinery FZE. EXPLORE . Minted bars. Palm Gold Refinery FZE. EXPLORE . Collectibles. Coming Soon! EXPLORE . Our Story. Superiority in Precious Metals. DISCOVER OUR STORY play. Our Services. Full-Spectrum Precious Metal Solutions Hub. Refining Expertise Crafting Excellence in ...

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US Treasury Department abandoned major money laundering …

A fter three years of digging, investigators in the United States had accumulated a mountain of evidence that they believed sealed the case against Kaloti Jewellery Group, one of the largest gold traders and refiners in the world.. The Dubai-based conglomerate had become a key cog in the dirty gold trade, buying the precious …

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Company Overview

Al Etihad is a leading gold and silver refinery in the region, established in 2009 and accredited by ISO and DGD. It is a member of the Dubai Multi Commodities Centre …

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Fujairah Gold

Fujairah Gold FZC operates a Precious Metal Refinery and a Continuous Cast Copper Rod Plant strategically located at Fujairah Free Zone II, Fujairah, United Arab Emirates. Fujairah Gold FZC is a part of Vedanta Resources Limited globally diversified natural resources company with interests in Zinc, Lead, Silver, Copper, Iron Ore, Aluminium ...

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Rafmoh Gold

Rafmoh Gold is one of the most extensive and fastest-growing gold refineries and exporters in the United Arab Emirates. ... MAGNIFICENT. O. ORIGINAL. H. HIGH - QUALITY. Previous. Next. We are Dubai's best gold exporters and offer a wide range of gold products, including Gold bars & Coins. We work with both individual clients and …

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Dubai Gold | Sharjah

Dubai Gold, Sharjah. 3,118 likes · 6 talking about this. Gold Refining services, physical gold account opening, investment in gold.

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