A five‑year‑old wholesale gold trading business is now available for acquisition, offering a clean, compliant, and fully established platform for buyers seeking entry into the regulated gold trade sector.
The company has been operating smoothly with proper systems in place and holds a valid SIRA approval since 2021, ensuring adherence to security and operational standards required for gold trading activities in the UAE.
The business operates from a compliant setup with an active corporate bank account already in place, which is a significant advantage for buyers entering this industry.
All operations follow strict anti–money laundering protocols, and any prospective buyer will be required to meet full EML/KYC requirements to ensure a seamless and compliant transfer.
The company has maintained a stable presence in the wholesale gold market, benefiting from long‑standing industry relationships and a clean operational history with no money‑laundering issues or compliance violations. This makes it an ideal acquisition for investors looking for a ready, risk‑free entry into the gold trading sector without the long approval timelines typically required for new setups.
The asking price is AED 100,000.
More details will be provided after signing an NDA.
