We are reliable and competitive wholesale suppliers of gold in the form of London good delivery bars,other bars, grains, we also buy scrap and semi –refined metal offering attractive payment terms.

Whether you want to hedge your physical position or take a directional view on the markets, we can offer you easy to access to spot, forward, options or futures market through our electronic trading platform or by speaking to one of our team members

FINE STONE is the ideal choice for clients seeking complete solutions in the global precious metals sector due to our extensive knowledge of the local market and unmatched industry expertise. We prioritize building strong relationships with our clients based on mutual respect and a clear understanding of their unique requirements.

Our team is well-appointed with comprehensive knowledge of the precious metals industry and has a deep understanding of the local and Global market. This allows us to provide our clients with customized solutions that are tailored to their specific needs. We believe in establishing strong and long-lasting relationships with our clients, and we place great emphasis on communication and collaboration to ensure that their expectations are met and exceeded.

At FINE STONE, we are committed to delivering exceptional services to our clients. We strive to provide them with the best possible experience and to build strong, lasting relationships with them. We understand that every client has unique requirements, and we work closely with them to provide customized solutions that meet their individual needs.

AML PART

At FINE STONE We are committed to complying with all regulatory requirements related to Anti-Money Laundering (AML) policies and programs set by UAE and other competent world bodies.

At FINE STONE we adhere to the standards established by organizations such as the Financial Action Task Force (FATF), the United Nations (UN), the European Union (EU), the Organization of American States, and the Office of Foreign Assets Control (OFAC). Additionally, we comply with the regulations set by local regulatory authorities such as the Central Bank of the UAE.

At FINE STONE , we have implemented appropriate procedural and control measures to support efforts in the fight against money laundering and terrorist financing.

Furthermore, we regularly examine and maintain our Anti-Money Laundering procedures and controls to ensure their effectiveness and to stay up-to-date with any changes to regulations or industry best practices. We recognize the importance of maintaining a strong Anti-Money Laundering framework to protect ourselves and our clients from financial crimes, and we remain committed to upholding the highest standards of compliance in all our operations.

Onboarding of new Clients

Our compliance department Conduct detailed Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures and guidelines

Our compliance department carefully reviews all documents submitted by the parties and approves the account opening only after ensuring compliance with our standards, UAE and international bodies standards.

As well we establish the ultimate beneficial ownership of corporates and other legal entities with whom we conduct transactions, we obtain and verify copies of various documents such as trade licenses, company formation documents, export/import licenses, passport copies, and any other relevant documents as deemed necessary. By verifying these documents, we ensure that we have a clear understanding of the ownership structure of the entities we do business with and can identify any potential risks or conflicts of interest.

We take our due diligence procedures seriously and strive to maintain the highest standards of compliance in all our operations. By verifying the ultimate beneficial ownership of our clients,

At FINE STONE, we are fully committed to strict compliance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas, including the supplement on Gold. We work closely with all local and international bodies to combat interaction with any entity, governmental or non-governmental, that engages in forced labor, child labor, sexual violence, bribery, or any elements of misrepresentation of the origin of minerals, taxes, fees, and royalties paid to the government for mineral processing.

• PHYSICAL BULLION:

We have the capability to store precious metals in bulk form and can assist with the buying or selling of bullion bars, including smaller investment bars, scrap, and dore.

• ASSAYING

We offer comprehensive assaying services utilizing a variety of well-known and trusted assayers.

• REFINING

We provide refining services using established and accredited refiners, offering a variety of brands including DMCC accredited Dubai Good Delivery and LBMA accredited London Good Delivery bars.

• METALS TRADING

We specialize in designing customized trading solutions for participants in the precious metals sector.