For Institutional Buyers, Investors and Professional Counterparties
A Dubai-based physical gold trading company, licensed by the UAE Ministry of Economy.
Gold Brick Gold Trading LLC is a physical precious metals trading company headquartered in Dubai, United Arab Emirates — licensed by the UAE Ministry of Economy under Department of Economy and Tourism (DET) Licence No. 806677 and registered as a Designated Non-Financial Business and Profession (DNFBP) for AML/CFT purposes (Registration No. GMLMOEC467872254).
We specialise in the sourcing, trading, and distribution of certified physical gold — including 24K refined gold bars (999.9 fineness), gold doré bars (20K+), and scrap/recycled gold — across the UAE, Asia-Pacific, and sub-Saharan Africa.
Our counterparties include institutional buyers and wholesale trading desks, refineries and jewellery manufacturers, family offices, qualified private investors, and licensed mining operations seeking compliant offtake and logistics frameworks.
All transactions are conducted on a direct, principal-to-principal basis. We do not operate through broker chains, unverified intermediaries, or uncommitted representatives. Every counterparty is KYC/KYB-cleared before any commercial engagement.
Gold Brick operates as a direct physical gold trading counterparty, purchasing gold from licensed producers, refineries, and authorised aggregators and distributing to institutional buyers, refineries, and qualified private counterparties across multiple jurisdictions.
Active supply chain relationships with licensed mining operations across West Africa and East Africa, and refinery partnerships with Etihad Gold Refinery and Emirates Refinery — both DMCC-licensed Dubai refineries. We do not purchase gold from unverified or unlicensed sources.
We supply 24K refined gold bars and commercial-grade doré to wholesale buyers, refineries, jewellery manufacturers, and physical gold investors. Minimum lot size: 1 kilogram (spot) or 25 kilograms (offtake).
A limited number of qualified counterparties are offered structured commercial participation programmes providing physical gold-backed exposure — available exclusively to HNIs, UHNIs, family offices, and institutional participants.
Physical movement of gold is executed through internationally recognised, insured secure logistics providers including Brinks, Loomis International, Transguard Group, and Ferrari Group. All shipments are fully insured on an all-risks basis from point of collection to delivery at the approved vault or refinery.
Independent assay is conducted by SGS Middle East and Bureau Veritas, ensuring purity and weight verification independent of both buyer and seller. All transactions are accompanied by a complete documentation package: trade confirmation, assay certificate, certificate of origin, export documentation, insurance certificate, and vault or refinery delivery receipt.
Managing Director, UBO & MLRO
Moses Jayaraj is the Managing Director, Ultimate Beneficial Owner, and designated Money Laundering Reporting Officer (MLRO) of Gold Brick Gold Trading LLC. He holds overall executive responsibility for the company's trading operations, counterparty relationships, regulatory compliance, and institutional positioning.
Under his leadership since 2022, Gold Brick has established an active physical gold trading operation with over AED 100 million in documented trade transactions (UAE Customs reference available upon request under NDA), refinery partnerships with Etihad Gold Refinery and Emirates Refinery in Dubai, and an operational supply chain spanning West African mining corridors and Asian distribution markets.
Moses holds a Master of Technology in VLSI Design and Embedded Systems and a Bachelor of Engineering in Electronics and Communication Engineering. His operational background includes precious metals sourcing and supply chain management across Africa and the Middle East, and enterprise management in infrastructure sectors. He holds current UAE AML/CFT MLRO designation under registration GMLMOEC467872254.
| Role | Responsibility | Regulatory Scope |
|---|---|---|
| Managing Director (MD) | Executive leadership, trading strategy, counterparty relationships | DET Trade Licence 806677 |
| MLRO | AML/CFT programme, regulatory reporting, FIU liaison, suspicious activity review | GMLMOEC467872254 — UAE MoE AML/CFT Registration |
| UBO | Ultimate beneficial ownership — 100% disclosed to UAE MoE and available to counterparties under NDA | UAE Corporate Registry / DET |
Gold Brick Gold Trading LLC operates under full regulatory compliance with UAE authorities, ensuring the highest standards of transparency and security
Ministry of Economy, Dubai
Ministry of Economy
Federal Tax Authority
Anti-Money Laundering
Dubai handles over 40% of global gold trade
Operating from the heart of the world's premier gold trading hub
Official registration and licensing details
Official DET Verification
Federal Tax Authority
OFFICE NO.101, 1ST FLOOR - SHEIK BUTTI BIN SAEED AL MAKTOUM AL RAS BUILDING - AL KHOOR STREET - DEIRA - DUBAI - P.O BOX - 1968 - UNITED ARAB EMIRATES
Since commencement of trading operations in 2022, Gold Brick Gold Trading LLC has facilitated physical gold transactions totalling over AED 100 million across UAE import, domestic, and export channels, as documented in UAE Customs trade records (reference available to qualified counterparties under NDA upon request).
AED 100M+
Documented Trade Volume
2022
Commenced Trading
T+2
Verified Counterparty Settlement
5 yrs
AML Record Retention
We do not publish aggregated counterparty data. Qualified institutional buyers seeking transaction references or audited commercial summaries may request these under a signed NDA through sales@goldbrick.ae.
To operate as the most compliant, transparent, and reliably executing physical gold trading counterparty available to institutional buyers, sellers, and investors working through the Dubai market ecosystem.
Gold Brick operates with a select number of counterparties at any one time. If you are an institutional buyer, qualified investor, or licensed supplier seeking a compliant, documented, and professionally executed physical gold trading counterparty in Dubai, we welcome your enquiry. All enquiries are treated as confidential and handled under NDA from the first substantive exchange.
Trading enquiries: sales@goldbrick.ae · Compliance: compliance@goldbrick.ae