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Midas Venture Trading LLC

QUESTIONS & ANSWERS

Frequently Asked Questions

Answers to common questions about our institutional bullion trading desk, compliance standards, and onboarding process.

We deal in physical gold, silver, platinum and palladium bars, doré and scrap at 995 / 999 / 999.9 purity, alongside fine jewellery, cut and polished diamonds, and certified coloured gemstones — all in institutional volumes only.
We deal exclusively in institutional and wholesale volumes. Minimum volumes apply to all transactions, and we do not trade coins of any denomination or engage in retail sales.
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.
Our compliance program is built on UAE Federal Decree-Law No. 20 of 2018 on AML/CFT, OECD Due Diligence Guidance for Responsible Supply Chains (including the Gold Supplement), FATF Recommendations for Dealers in Precious Metals and Stones, and CBUAE AML/CFT guidelines. We also voluntarily adhere to Responsible Jewellery Council (RJC) standards.
We operate across the UAE, GCC, Europe, Asia and the Americas — working with counterparties across Asia & MEA (UAE, India, Thailand, Singapore, Hong Kong, Turkey, Japan), Europe & USA (USA, UK, Switzerland), and South America & Africa.
Metals are priced against live spot markets, with spot, forward and consignment structures available. Indicative pricing is available to approved counterparties on request.
We coordinate door-to-vault, vault-to-vault and cross-border shipments with full insurance, real-time tracking and documented chain of custody, working with premier global secure logistics networks.
Yes — every product is available with full assay certification and chain-of-custody documentation upon request.
You can reach our team by phone, WhatsApp, or email, or submit an enquiry directly through our contact form. Our business hours are Monday to Friday, 10:00 AM to 5:00 PM (Saturday and Sunday closed).
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