Account Opening

Institutional-grade onboarding for Buyers, Sellers, Suppliers, Miners & Investors

Opening an account with GOLD BRICK GOLD TRADING LLC enables you to access our secure, compliant, physical gold trading platform — covering buying, selling, mining partnerships, investments, and supply agreements.

We operate under a zero-tolerance AML/CFT framework, and therefore require all clients to complete full KYC/KYB, risk assessment, and responsible sourcing verification before activation.

Our Standards Meet or Exceed

FATF 40 Recommendations

UAE AML/CFT Federal Law

DMCC Responsible Sourcing

OECD Due Diligence Guidelines

LBMA Responsible Gold Guidance

UN, OFAC, EU Sanctions

Account Types

Buyer Accounts

For institutional buyers, refineries, jewellers, wholesale traders, and investors purchasing 24K gold bars & doré.

Seller / Supplier Accounts

For mines, aggregators, exporters, refineries, scrap suppliers & recurring trading entities.

Investor Accounts

For HNIs, UHNIs, family offices & institutions participating in investment programs.

Mining Partnership Accounts

For mining companies entering offtake agreements, JV partnerships, or production supply contracts.

Account Opening Workflow

Submit preliminary application

Upload KYC/KYB documents

Sanctions/PEP/Adverse media screening

Risk scoring & jurisdiction check

EDD (if applicable)

Compliance Committee review

Account approval

Agreement issuance (SPA/FCO/Investment Agreement)

Activation + platform access

No trading, selling, buying, investment, or shipment proceeds without full approval.

Required Documents Overview

Individual Accounts

Valid passport (6+ months)
Proof of address (≤ 3 months)
Tax residency declaration
Source of Wealth declaration
Source of Funds documentation
Bank reference letter
PEP & sanctions screening

Corporate Accounts

Certificate of Incorporation
Trade License / Registration
Memorandum & Articles
Board Resolution
UBO Declaration
Directors & Shareholders list
6 months bank statements
Compliance documentation

Mining / Supplier Accounts

Mining License (Government-issued)
Export License
Certificate of Origin
Environmental permits
Production Capacity Report
No-conflict declaration
ESG policy documentation
Assay certificates

Investor Accounts

Investment profile & objectives
Investment Risk Disclosure Form
Detailed Source of Wealth
Source of Funds documentation
Tax residency documents
FATCA/CRS (if applicable)
PEP declaration
Wealth validation (for large investors)

Strict No-Tolerance Policy

Accounts will NOT be opened for:

Sanctioned countries/entities

Unlicensed miners/exporters

Incomplete KYC/KYB

Suspicious or unverifiable funds

Suppliers failing ESG requirements

High-risk jurisdictions without controls

For Your Consideration — Curated Documents

Private Account Opening Dossier

Comprehensive onboarding guide

Corporate Onboarding Suite

Institutional requirements

Responsible Sourcing Policy

Our ethical framework

Compliance Framework

Standards and protocols

Investment Mandate Overview

Portfolio strategies

Supplier Engagement Protocol

Partnership guidelines

Ready to Begin?

Contact our Account Opening Desk to start your onboarding process.

Start Account Opening View Compliance Requirements

Account Opening Desk

moses@seagolds.com

Dubai, United Arab Emirates