gold-trading-business-license

Launch your gold trading business in Dubai with expert support

Tired of complex regulations and approvals? At Plan My Business, we take care of everything from SIRA approval and AML policy drafting to audit support and bank account setup so you can focus on growing your gold trading business, stress-free and 100% compliant from day one.

Our complete gold license services

We help you set up a fully compliant gold trading business in Dubai — from licensing to banking to AML policies.

  • SIRA approval made easy
    Need to store or handle gold physically? We’ll help you get the required SIRA clearance without the hassle.
  • GoAML registration (Ministry of Economy)
    All gold traders in the UAE must be registered we will handle it for you, fast and accurately.
  • Tailored AML/CFT documentation
    Not sure where to begin with compliance? We prepare all key documents for you, including:
    • Customer due diligence (CDD)
    • Sanctions & PEP Policies
    • Source of funds declaration
    • Cash handling policy
    • Onboarding forms (for customers & suppliers)
    • Staff training materials
  • Sanction screening software setup
    Stay protected from risky transactions with approved AML screening tools — we’ll set them up for your business.
  • Business activity selection and jurisdiction guidance
    We help you choose the right activity (retail, wholesale, bullion trading, etc.) and the best jurisdiction — whether it’s Mainland Dubai or a free zone like Dubai Multi Commodities Centre (DMCC) or Jebel Ali Free Zone Authority (JAFZA).
  • Trade name reservation and initial government approvals
    Pick your desired company name — we handle the reservation and get all required pre-approvals from authorities.
  • Memorandum of association (MoA) drafting and notarization
    Our legal team drafts your company’s MoA as per United Arab Emirates commercial law and gets it notarized for submission.
  • Office or flexi-desk setup
    Depending on your license and business scope, we assist in securing a compliant physical office or flexible shared desk space.
  • Gold trading license issuance
    Once everything is approved, your official gold trading license is issued by either the Department of Economic Development (DED) or the relevant free zone authority.
  • Bank account opening support
    Gold businesses face strict scrutiny from banks in the United Arab Emirates. We guide you through documentation, due diligence, and respond to compliance queries on your behalf.
  • Dubai customs code registration
    Planning to import or export gold or precious metals? We assist in registering your company with Dubai Customs and obtaining the necessary importer/exporter code.
  • Value added tax (VAT) registration
    We help you register with the Federal tax authority and implement reverse charge mechanisms if your business qualifies.
  • Annual financial audit & Ministry of Economy compliance
    Our experts coordinate with your auditors and ensure your company is ready for:
    • Corporate financial audits
    • Ministry of Economy inspections
    • DED or Free zone compliance reviews

Ready to start your gold trading business in Dubai?

Let Plan My Business guide your journey into the UAE’s thriving gold market. Whether you’re an entrepreneur, investor, or jewelry business owner —, we’ll help you set up a fully compliant, cost-effective LLC company with a gold trading license.

How we help you get a gold trading license in Dubai

Business activity selection

Choose between bullion, jewelry retail, or wholesale gold trade

Jurisdiction guidance

Mainland (DED) or Free Zone (DMCC, JAFZA, etc.) setup for your goals

SIRA & AML registration support

Fulfill regulatory requirements with confidence

Company formation & trade license

Complete end-to-end documentation and approvals

Customs, VAT & AML policy setup

Legal setup for cross-border trade and reporting

Banking, audit, and screening systems

Fully operational support for finance, compliance, and risk management

Why Dubai Is the best place for gold trading

Dubai offers unmatched advantages for entrepreneurs in the gold sector:

  • 0% corporate tax – No tax on gold trading profits (valid until 2025+)
  • Full ownership & repatriation – Keep 100% of your profits, with no restrictions
  • Strategic location – Connects gold markets across Asia, Africa & Europe
  • Advanced infrastructure – DMCC’s digital gold trading & blockchain tokenization platforms
  • Thriving ecosystem – Gold souk, DMCC, JAFZA, and a growing demand from tourists and global buyers

FAQs

Anyone! Individuals, companies, or investors (local or foreign). No nationality restrictions.

No! Dubai allows beginners, but some Free Zones (like DMCC) may ask for a business plan.

Free zone (best for most):

0% tax, 100% ownership (DMCC, JAFZA).
Ideal for: Int’l trade, low paperwork.

Mainland:

Needed if selling locally (requires a UAE partner).

7–14 days in Free Zones (DMCC fastest). Mainland: ~1 month.

Get in touch

If you have any questions? get in touch

Special business consultant

With Plan My Business, you get end-to-end support for company registration, PRO services, and more. Fast, compliant, and reliable.

Business development

The primary goal of Plan My Business is to to become the region’s most trusted and forward-thinking business consultancy known for our integrity, excellence, and commitment to your success.

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