Your Trusted Gateway for Precious Metals Trading in the UAE and Beyond.
Midas Venture Trading LLC delivers institutional-grade access to physical gold, silver, and platinum group metals — with full compliance, verified provenance, and globally integrated secure logistics.
Precision. Provenance.
Partnership.
Midas Venture Trading LLC is a newly established bullion trading firm headquartered in the Dubai Gold Souq — the commercial heart of one of the world’s most significant precious metals markets.
We are committed to delivering fair, transparent trading across the full precious metals supply chain, from primary doré and scrap sources through to wholesale bar distribution for institutional end-buyers.
Our foundation is built on three non-negotiable principles: rigorous regulatory compliance with UAE AML laws and OECD Due Diligence Guidance, verifiable provenance on every transaction, and an institutional service model calibrated for sophisticated counterparties — not retail consumers.
A Comprehensive Institutional Trading Platform
Wholesale Trading in Physical Precious Metals
We operate exclusively in institutional and wholesale volumes — never retail quantities or single coins. Our desk facilitates direct metal purchases and off-take agreements across gold, silver, platinum and palladium, priced against live spot markets, with spot, forward and consignment structures.
Global Physical Deliveries
We coordinate door-to-vault, vault-to-vault and cross-border shipments with full insurance, real-time tracking and documented chain of custody — fully onboarded with four premier global secure transit networks.
Location Swaps & Transfers
For clients managing physical inventories across jurisdictions, we facilitate seamless metal transfers and location exchanges between approved vaulting and refining facilities worldwide — optimizing global inventory liquidity without the cost and delay of full physical transit.
Comprehensive Metal Portfolio
Gold bars (100g+), doré and scrap at 995 / 999 / 999.9 purity; high-purity silver grains and bars; and platinum and palladium bars from approved refineries — all with full assay certification on request.
Wholesale Volumes, Verified Purity
We deal exclusively in institutional volumes across four metals. We do not trade coins of any denomination. Every product is available with full assay certification and chain-of-custody documentation upon request.
Bars · Doré · Scrap
Bars from 100g and above. Doré and scrap accepted from verified sources.
995999999.9 fine
Grains · Bars
High-purity silver grains and cast bars in institutional quantities.
High purityWholesale only
Bars
Platinum bars sourced from approved refineries.
Refinery-sourced
Bars
Palladium bars sourced from approved refineries.
Refinery-sourced
Minimum volumes apply to all transactions. Indicative pricing available to approved counterparties on request.
Globally Integrated Logistics Infrastructure
Physical bullion allocation demands an unimpeachable logistical standard.
Midas Venture Trading LLC operates in seamless alignment with
four of the world’s premier secure transit networks,
guaranteeing an uncompromised chain of custody across
the UAE, GCC, Europe, Asia, and the Americas.
Mission & Vision
Our Mission
To operate as a trusted, transparent and fully compliant institutional precious metals trading firm — connecting responsible metal sources with verified global buyers across the full bullion supply chain.
We are committed to fair pricing, rigorous due diligence and the highest standards of professional conduct in every market we serve.
Our Vision
To become the premier institutional precious metals trading partner for international buyers, wholesale traders and responsible sourcing programs operating in and through the UAE.
We envision a supply chain where every transaction is traceable, every counterparty is verified, and every gram of metal traded contributes to a responsible global market.
Our Zero-Tolerance Compliance Standard
Midas Venture Trading LLC maintains an absolute zero-tolerance policy towards money laundering, the financing of terrorism, and all other financial crimes as defined under applicable UAE law and international AML/CFT frameworks.
This commitment is not aspirational — it is structural. Our compliance program is built on the following binding frameworks.
Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering & Combating the Financing of Terrorism, and its implementing regulations.
Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, including the Gold Supplement.
Recommendations applicable to Dealers in Precious Metals and Stones (DPMS).
AML/CFT guidelines for Designated Non-Financial Businesses and Professions, to the extent applicable.
Voluntary adherence to Responsible Jewellery Council standards as a responsible-sourcing benchmark.
The Four Pillars of Our Service Model
Efficiency, Speed & Professionalism
Precious metals markets move fast. Enquiries are acknowledged promptly, indicative pricing is provided quickly, and documentation is processed without unnecessary delay.
Error-Free Customer Service
In bullion trading, an error is a financial risk. We operate with meticulous attention across confirmations, assay documentation, logistics and settlement.
High Operational Security
Physical movement and custody demand an uncompromising security posture — executed exclusively through our four vetted secure logistics partners.
A Personalized Approach
Institutional does not mean impersonal. Every client is assigned a dedicated point of contact who understands your trading profile and requirements.
The Institutional Onboarding Process
Thorough, straightforward and respectful of your time. From initial contact to approved counterparty status typically completes within three to five business days, subject to documentation.
Initial Enquiry
Submit your enquiry indicating counterparty type, metals and volumes of interest, and jurisdiction of incorporation.
KYC Document Submission
Provide standard corporate verification documents through our secure portal.
Corporate RegistrationM&AARegister of DirectorsUBO DeclarationPassports / Emirates IDProof of AddressAML/KYC Policy
Compliance Review & Risk Assessment
Structured review including sanctions and PEP screening, corporate registry verification, UBO cross-referencing and risk classification.
Enhanced Due Diligence
Higher-risk counterparties — including doré and scrap suppliers — undergo EDD, which may include source-of-funds declaration and upstream supply-chain documentation.
Approval & Agreement Execution
On successful review, you receive approved counterparty status and a Master Trading Agreement governing the terms of our relationship.
Trading Commencement
Your dedicated relationship manager confirms communication protocols and delivery arrangements, and initiates your first indicative pricing enquiry.
Our Institutional Counterparty Profiles
Institutional Investors
Funds, family offices and sovereign vehicles seeking direct allocation to physical precious metals outside paper or ETF instruments, with full chain-of-custody documentation.
International Wholesale Traders
Bullion dealers and trading houses seeking a reliable UAE counterparty with competitive spot-referenced pricing and deep secure-transit logistics.
Jewelry Manufacturers
Manufacturers requiring consistent, compliant supply of refined gold at institutional volumes (100g bars and above, 995–999.9 fine) for production inputs.
Doré & Scrap Suppliers
Mining operations, refiners and aggregators seeking a compliant, fair-priced off-take counterparty under full OECD five-step supply chain due diligence.
Ready to Establish a Trading Relationship?
Institutional onboarding begins with a simple document submission. Our compliance team reviews all applications against UAE AML and OECD standards. Approved counterparties receive direct access to our trading desk within three to five business days.
