Golden River Jewellery Trading LLC
International Trade in Jewellery, Diamonds and Precious Metals
Golden River Jewellery Trading LLC is a Dubai-based trading company licensed by the Dubai Department of Economic Development (DED), established in 2022, and operating as a dealer and trader in diamonds, jewellery, precious stones and non-manufactured precious metals.
The Company operates strictly on a business-to-business (B2B) basis and does not engage in retail sales or operate any online e-commerce platform. Golden River Jewellery Trading LLC cooperates with certified manufacturers, refiners and suppliers, supplying products exclusively to approved business counterparties. The Company does not provide custodial services and does not hold client funds.
All activities are conducted in accordance with the applicable laws and regulatory requirements of the United Arab Emirates, including compliance with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), Know Your Customer (KYC) and applicable sanctions regulations, as well as recognized international industry standards.
Golden River Jewellery Trading LLC is committed to principles of integrity, transparency and ethical business conduct, aiming to build reliable and long-term relationships with its international business partners.
All information provided on this website is for informational purposes only and does not constitute an offer or solicitation. Images used on this website may include illustrative or AI-generated visual content.
Product Categories
Non-manufactured precious metals
Jewellery made of precious metals
Diamond and precious stone jewellery
Non-manufactured precious metals
Jewellery made of precious metals
Golden River Jewellery Trading LLC trades jewellery made of precious metals exclusively with approved business counterparties.
Transactions are conducted with approved business counterparties in accordance with contractual terms and applicable regulatory and compliance requirements.
Diamonds and precious stones
Golden River Jewellery Trading LLC trades diamonds and precious stones on a B2B basis with approved counterparties.
Transactions are structured on a case-by-case basis depending on product characteristics, availability and applicable industry and compliance standards.
Product categories and transaction structures may vary depending on regulatory, compliance and market conditions.
The Company does not offer products to private individuals and does not conduct retail sales.
Business Principles
• Operational Model
• Compliance, AML and Sanctions
• Business Ethics
• Legal Information
Operational Model
Golden River Jewellery Trading LLC operates as a licensed dealer and trader of jewellery and precious metals, conducting business transactions with approved business counterparties.
All transactions are carried out on a contractual basis.
Commercial terms, including product specifications, quantities, pricing, delivery and settlement conditions, are agreed in advance.
The Company does not conduct cash transactions.
All financial settlements are executed exclusively via bank transfers through regulated financial institutions.
Compliance, AML and Sanctions
Golden River Jewellery Trading LLC applies a risk-based approach to compliance and conducts its activities in accordance with applicable AML, CTF and sanctions regulations.
As part of its compliance framework, the Company:
conducts screening of clients, beneficial owners and counterparties against applicable international sanctions lists, including those issued by the United Nations (UN), OFAC, the European Union (EU) and other relevant authorities, as applicable;
identifies and monitors higher-risk jurisdictions in line with internationally recognized standards, including those issued by the Financial Action Task Force (FATF);
applies KYC, CDD and, where required, EDD procedures prior to entering into business relationships;
reserves the right to decline or terminate any transaction or business relationship that does not meet applicable compliance, regulatory or risk criteria;
sources products exclusively from certified partners in accordance with internationally accepted responsible sourcing standards;
maintains client and transaction records in accordance with applicable regulatory record-keeping requirements.
Compliance procedures are periodically reviewed and updated in line with regulatory developments.
Business Ethics
The Company’s activities are guided by principles of integrity, transparency and regulatory compliance.
Golden River Jewellery Trading LLC aims to establish long-term and reliable relationships with its business partners in accordance with the laws and compliance requirements of the United Arab Emirates.
Legal Information
Golden River Jewellery Trading LLC
Licensed by the Dubai Department of Economic Development (DED)
Jurisdiction: Dubai, United Arab Emirates
Nature of Business:
• Jewellery Trading
• Diamonds, Pearls and Precious Stones Trading
• Non-Manufactured Precious Metal Trading
Contact Us
Schedule your visit today
For general business inquiries, please contact us via email. Our telephone number is provided for general information purposes.
All inquiries are reviewed and processed accordingly.
+971 56 211 3355
Call us now
info@goldenriverjewellery.com
Mail Us
Registered Address:
Office F138, The Gold Centre, Al Ras
Dubai, United Arab Emirates
P.O. Box 313
Business hours: Sunday – Thursday, 9:00–18:00 (GST)