Maxim Fine Gold L.L.C. Enquire
Refined gold bars

Dubai — United Arab Emirates

Wholesale trade in gold bars

Make an enquiry Compliance summary

Our role

We connect verified gold producers with institutional buyerswho require metal that is documented and traceable.

Maxim Fine Gold L.L.C. is a wholesale trader of gold bars,based in Dubai and trading with international counterparties.

Business counterparties only · No public sales · No online orders

Registered in the United Arab Emirates

Trade licence no.
1048275
Licensing authority
Dubai DET
Established
2016
Based in
Dubai, UAE

LBMA Good Delivery refinerOECD Due Diligence GuidanceDMCC memberISO/IEC 17025 assay laboratory

01 — About

A wholesaler, not a refiner

We trade gold across four stages: sourcing, testing and export, refining, and delivery. We do not refine metal ourselves. Refining is carried out by Al Noor Precious Metals Refinery.

Close view of a stamped fine gold bar
Stamped fine gold bar
I II III
I

Business model

We are a wholesaler. We buy gold from suppliers we have identified and assessed, arrange for it to be tested and refined, and sell the refined bars to business counterparties. Every trade is agreed directly and set out in a written contract.

II

Markets

We trade from Dubai with banks, bullion dealers and licensed jewellery manufacturers in Switzerland, India, Hong Kong and Singapore. The gold we buy originates in Ghana, Peru and Tanzania. Metals traded: gold; silver and platinum group metals on request.

III

Experience

Its management has more than twenty years of experience in bullion trading and trade finance, working with refiners, banks and vault operators across the Gulf, Europe and Asia. Details of directors and beneficial owners are provided on request.

02 — Services

From source to delivery

Every lot passes through the same four stages. Each stage is carried out by a named party and produces its own records. The records travel with the metal.

Rows of refined gold bars
Refined bars awaiting consignment

Sourcing

We buy only from suppliers we have identified and assessed before the first trade. The origin of every lot is documented; a lot without documented origin is refused.

Carried out by

Maxim Fine Gold L.L.C.

Records

  • Supplier due diligence file
  • Purchase contract
  • Certificate of origin

Testing and export

Each lot is weighed and assayed before it ships, and the result is recorded against the lot. We prepare the export documents and arrange shipment to the refinery.

Carried out by

Maxim Fine Gold L.L.C., with Gulf Assay Laboratories

Records

  • Weight and assay report
  • Export declaration
  • Invoice and packing list

Refining

The refinery refines the metal and casts it into bars stamped with the refiner's mark, fineness, weight and serial number. It issues its own assay for every batch.

Carried out by

Al Noor Precious Metals Refinery

Records

  • Refining agreement
  • Refinery assay certificate
  • Bar list with serial numbers

Logistics and delivery

Bars travel insured, with a secure carrier, to the vault or premises named in the contract. The receiving party inspects and signs for each consignment on arrival.

Carried out by

Falcon Secure Logistics

Records

  • Insurance certificate
  • Air waybill
  • Signed delivery receipt

What we trade

Bar formats

Bars are cast by the refinery and stamped with its mark, fineness, weight and serial number. Other formats can be arranged by contract.

FormatWeightFinenessTypical buyers
Good Delivery barapprox. 400 oz (12.5 kg)min. 995.0Banks, central vaults
Kilobar1 kg999.9Bullion dealers, jewellery manufacturers
TT bar10 tola (116.64 g)999.0South Asian markets
Small bar100 g999.9Bullion dealers
Ounce bar1 oz (31.10 g)999.9Bullion dealers

No prices are shown. Terms are agreed per contract.

Every bar has a documented history.
Our principle

Assay certificate and chain-of-custody records, sent after we confirm who you are.

03 — Compliance

Compliance summary

Our licence, policies and supporting documents are available to counterparties on request.

Published documents

Last reviewed September 2026

Licence
Trade licence 1048275, issued by Dubai Department of Economy and Tourism.
AML / CFT
As a dealer in precious metals, we are subject to UAE anti-money-laundering and counter-terrorist-financing law. Our supervisory authority is the UAE Ministry of Economy.
Counterparties
Before the first trade we verify the identity of every counterparty, its ultimate beneficial owners and the source of its funds. We screen them against UAE, United Nations and other international sanctions lists, and we monitor the relationship for as long as it lasts, not only at onboarding.
Sourcing
We verify the origin of all gold before we buy it. We do not deal with any supplier linked to armed conflict, human rights abuses or environmental harm. Our supply chain due diligence follows the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
Refining
Metal is refined by Al Noor Precious Metals Refinery. Accreditation: LBMA Good Delivery (gold).
Transparency
Every trade is documented from source to delivery, with a complete audit trail. Counterparties receive the full set of records for each consignment: contracts, assay reports, export documents and delivery receipts.
Standards
Our procedures are aligned with FATF Recommendations, the LBMA Responsible Gold Guidance and the DMCC Rules for Risk-Based Due Diligence. They are designed to meet the requirements of the UAE, the United Kingdom, the European Union and Switzerland.
Grievances
Anyone may report a concern about our supply chain, in confidence and anonymously if they wish, to grievance@maximfinegold.ae. Every report is reviewed by the compliance officer.
Compliance officer
Sarah Haddad · compliance@maximfinegold.ae

04 — Onboarding

Becoming a counterparty

We trade only with businesses we have reviewed. Onboarding usually takes two to three weeks.

  1. Step 1

    Enquiry

    You send an enquiry with your company’s legal name and country of registration.

  2. Step 2

    Documents

    We send a due diligence questionnaire and the list of documents we need.

  3. Step 3

    Review

    We verify your company, its beneficial owners and source of funds, and screen them against sanctions lists.

  4. Step 4

    Agreement

    Once approved, we sign a master trading agreement. Each trade is then confirmed in writing.

What we will ask for

Certified copies, in English or with a certified translation.

  • Certificate of incorporation and trade licence
  • Memorandum and articles of association
  • Register of directors and shareholders
  • Passport copies of directors and beneficial owners
  • Proof of registered address
  • AML/CFT policy and latest audited accounts

05 — Contact

Trade enquiries

Registered office

Office 1204, Gold Tower, JLT
Dubai, United Arab Emirates

Telephone and email

+971 4 555 0142
trade@maximfinegold.ae

Compliance officer

Sarah Haddad
compliance@maximfinegold.ae

Compliance summary

We do not accept orders or payments through this website.