The Global Benchmark for Responsible Gold

A UAE based precious metals dealer, orchestrating a fully transparent, secure, and compliant supply chain from mine to refinery.

About Us

Suisse Commodity LLC operates at the nexus of African mineral wealth and Dubai’s status as the “Modern Oasis of Gold.” Our mission is to set the industry benchmark for integrity, security, and responsible sourcing. We facilitate the journey of gold from vetted, registered mining operations in East and West Africa to the top-tier refineries in Dubai, ensuring every gram is traceable, ethical, and of the highest quality.

Why choose Suisse Commodity

Suisse Commodity is a trusted partner in the global gold market, offering reliability, transparency, and excellence at every stage of the trading process.

Licensed UAE Gold Dealer

Authorised and trusted gold dealer fully licensed by UAE authorities.

100% Conflict-Free Sourcing

All gold ethically sourced with traceability & no conflict involvement.

Secure Global Logistics

Worldwide gold shipping with insured, safe, and fully trackable delivery.

Full Regulatory Compliance

Adhering strictly to all international and local gold trade regulations.

Our Services

We work exclusively with licensed, registered mining operations and authorised exporters in East and West Africa. Every sourcing relationship is governed by strict documentation and compliance requirements.

Responsible Gold Sourcing
Precious Metals Trading & Brokerage
Compliance & Due Diligence
Assaying & Refining Coordination
Secure Logistics & Insurance
Structured & Secured Payments

Security & Logistics Protocol

End-to-end protection for every shipment — from collection through transit to final delivery.

in Africa

Partnerships with leading security firms safeguard gold from collection to export.

in Transit

International shipments follow the highest security, insurance, and customs standards.

in the UAE

Final-mile delivery and custody are handled by trusted, licensed logistics providers.

Workflow: From Source to Refinery

Our operational model is built on a foundation of due diligence and verifiable processes.

Responsible Sourcing

We engage exclusively with registered miners and licensed exporters in the East and West African regions. Our sourcing is predicated on a rigorous documentation process.

Legal Framework & Secured Payment

All transactions are secured by notarised Sales and Purchase Agreements, ensuring protected payments, proper fund distribution, and full compliance with government obligations.

Compliance & Verification

Prior to any transaction, we conduct exhaustive due diligence on our partners. This includes validating all required KYC documents and certifications to ensure adherence to international standards.

Secured Logistics

The gold is transported by our network of the best security companies in Africa and internationally, ensuring physical integrity from the mine site to the refinery door.

Processing & Assaying

The sourced material is processed through our network of the finest refineries in Dubai. The gold is assayed by recognized laboratories to verify purity and weight.

Transparency & Compliance

Suisse Commodity LLC is unwavering in its commitment to legal and ethical trade practices.

UAE Regulatory Compliance

We fully comply with the regulatory standards of the UAE, utilizing the goAMLweb system for all mandatory reporting, ensuring full transparency with financial authorities.

ICGLR & Metal Clearance

We mandate a Certificate of Non-Conflict Affected Zone from the International Conference on the Great Lakes Region (ICGLR) and a Metal Clearance Certificate for every shipment. This verifies that our gold originates from legitimate, conflict-free sources.

Licensed Partnerships

We work solely with exporters who hold valid Mineral Dealer Licenses and Customs Licenses, ensuring full regulatory adherence at the export origin.

Payment Methods & Financial Facilitation

All transactions use secure bank transfers with escrow, ensuring prompt payments, buyer protection, full traceability, and efficient settlement via Suisse Bank.

Due Diligence Requirements

We engage only with partners who meet our strict compliance standards.

Required from Miners

Mining and export licences
Corporate registration documents
Shareholder and governance documentation
Environmental, AML/CFT, and CSR certifications
Audited financial reports and site documentation

Required from Exporters

Company licences and registrations
Assay reports and commercial invoices
Certificates of origin, ownership, and insurance
ICGLR and Metal Clearance certificates
Government-issued export permits

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