Bullion International FZE
Bullion International FZE conducts bullion, gold, silver, and precious metal import and export activities with a commitment to transparency, documentation accuracy, responsible sourcing, and compliance with applicable UAE and international trade requirements.
This policy applies to all import, export, re-export, cross-border trade, wholesale enquiries, corporate transactions, and precious metal movement handled or coordinated by Bullion International FZE.
1. UAE Import Policy
All bullion and precious metal imports into the UAE must comply with applicable customs procedures, free zone rules, trade license permissions, AML/CFT requirements, and documentation standards.
For UAE customs clearance, businesses may be required to maintain valid customs registration and submit proper shipment documentation. The UAE Government portal states that imported goods generally require customs clearance and payment of applicable customs duties where due.
Common import documents may include:
Bullion International FZE may request additional information to verify product origin, supplier credibility, customer identity, source of funds, and transaction purpose before proceeding with any import-related enquiry.
2. UAE Export & Re-Export Policy
All export and re-export activities must follow UAE customs procedures, destination country regulations, free zone requirements, transport documentation, and applicable compliance checks.
Before processing an export or re-export enquiry, Bullion International FZE may verify:
Bullion International FZE does not support any export, re-export, or shipment where documentation is incomplete, misleading, suspicious, or inconsistent with applicable laws.
3. International Trade Policy
For international bullion and precious metal transactions, customers and trade partners must comply with the laws of the UAE, the country of origin, the transit country, and the destination country.
International trade requirements may include:
Bullion International FZE reserves the right to request additional documents before confirming any international transaction.
4. Responsible Sourcing Policy
Bullion International FZE supports responsible gold and precious metal sourcing. The UAE Ministry of Economy’s responsible sourcing framework for gold is based on due diligence measures for supply-chain risk management, including alignment with international responsible sourcing expectations.
Where applicable, the company may request:
The company may decline transactions linked to conflict-affected areas, suspicious suppliers, unclear ownership, incomplete documentation, or high-risk trade patterns.
5. AML, KYC & Compliance Requirements
Dealers in precious metals and stones are treated as a regulated sector under UAE AML/CFT expectations, and official UAE guidance identifies DPMS businesses as subject to DNFBP-related AML/CFT controls where applicable.
Bullion International FZE may conduct the following checks:
The company may refuse, delay, or cancel any enquiry or transaction if the customer does not provide required compliance documents.
6. Restricted & Prohibited Trade
Bullion International FZE will not knowingly participate in transactions involving:
Any suspicious transaction may be escalated internally and, where legally required, reported to the relevant authority.
7. Pricing, Duties & Charges
Live bullion rates, market references, and website prices are for general reference only. Final pricing may depend on:
Final pricing, product availability, and transaction terms must be confirmed directly by Bullion International FZE before proceeding.
8. Customer Responsibility
Customers, buyers, sellers, importers, exporters, and trade partners are responsible for providing accurate information and valid documents. They must ensure that the transaction complies with all applicable UAE and international rules.
Customers must not submit false declarations, incorrect product details, misleading ownership information, or incomplete shipment documents.
9. Company Rights
Bullion International FZE reserves the right to:
Website Disclaimer
This Import & Export Policy is provided for general website information only. It does not constitute legal, customs, financial, investment, or tax advice. Import and export requirements may vary depending on the product, country, shipment route, customs authority, and transaction type.
All bullion import, export, re-export, pricing, availability, documentation, compliance, and transaction terms must be confirmed directly with Bullion International FZE and, where required, with qualified customs, legal, or tax advisors.