Suisse Commodity LLC: Bridging African Mineral Wealth with Global Markets

 

A Dubai Marina-based precious metals dealer, orchestrating a fully transparent, secure, and compliant supply chain from mine to refinery

 

Who we are?

ABOUT US

Suisse Commodity LLC, licensed in the United Arab Emirates, operates at the nexus of African mineral wealth and Dubai's status as the "Modern Oasis of Gold." Our mission is to set the industry benchmark for integrity, security, and responsible sourcing. We facilitate the journey of gold from vetted, registered mining operations in East and West Africa to the top-tier refineries in Dubai, ensuring every gram is traceable, ethical, and of the highest quality

Why Dubai

The Modern Oasis of Gold

Dubai is not just a location; it is the global epicenter for the gold trade. Its strategic position, world-class infrastructure, and robust regulatory environment make it the ideal hub for Suisse Commodity LLC. By operating from Dubai Marina, we are embedded within a dynamic economic center with access to leading financial institutions, state-of-the-art logistics, and a regulatory framework that demands the highest standards of transparency and reporting.

Our Workflow: From Source to Refineryy

Our operational model is built on a foundation of due diligence and verifiable processes

Responsible Sourcing: We engage exclusively with registered miners and licensed exporters in the East and West African regions. Our sourcing is predicated on a rigorous documentation process

Legal Framework & Secured Payment: All transactions are governed by notarized Sales and Purchase Agreements. This legal oversight ensures proper cash flow management, protects all parties, guarantees that miners receive their funds, and ensures clearing agents fulfill their obligations, including the payment of government fees.

Compliance & Verification: Prior to any transaction, we conduct exhaustive due diligence on our partners. This includes validating all required KYC documents and certifications to ensure adherence to international standards.

Processing & Assaying: The sourced material is processed through our network of the finest refineries in Dubai. The gold is assayed by recognized laboratories to verify purity and weight.

Secured Logistics: The gold is transported by our network of the best security companies in Africa and internationally, ensuring physical integrity from the mine site to the refinery door.

Transparency & Compliance: Our Core Pillars

Suisse Commodity LLC is unwavering in its commitment to legal and ethical trade practices

goAMLweb

We fully comply with the regulatory standards of the UAE, utilizing the goAMLweb system for all mandatory reporting, ensuring full transparency with financial authorities

Licensed Partnerships

We work solely with exporters who hold valid Mineral Dealer Licenses and Customs Licenses, ensuring full regulatory adherence at the export origin

ICGLR & Metal Clearance

We mandate a Certificate of Non-Conflict Affected Zone from the International Conference on the Great Lakes Region (ICGLR) and a Metal Clearance Certificate for every shipment. This verifies that our gold originates from legitimate, conflict-free sources

Our Security & Logistics Protocol

Security is integrated into every stage of our supply chain.

 

1

In Africa

We partner with the continent's premier security companies to safeguard the gold from the point of collection

2

In Transit

All international shipments are conducted under the highest security protocols, with all requisite insurance and customs documentation

3

In the UAE

We collaborate with leading secured logistics providers for final-mile delivery and custody

Payment Methods & Terms

Our financial transactions are designed for security and traceability. We operate through secured bank transfers, with funds often channeled through notarized escrow arrangements. This method protects all stakeholders, ensures miners are paid promptly, and provides a clear, auditable financial trail.
Our sister company, Suisse Bank, ensures that liquid funds are available quickly and easily without incurring significant costs or loss of value.
www.suissebank.com

Our Due Diligence Framework

We engage only with partners who meet our exacting standards. The following documentation is required from our mining and export partners:

Download Documents for Miners:

  • KYC DOCUMENTS :
  • mining license(s)
  • export licenses
  • Notarized Passport Copy of All Shareholders Required
  • certificate of incorporation
  • share registry
  • Commercial registration documents
  • Tax registration certificate
  • Memorandum & Articles of Association Required
  • Compliance Annual report
  • Corporate social responsibility report
  • Group chart
  • CERTIFICATIONS:
  • Environmental Impact Assessment
  • Policies and practices on AML-CFT
  • Anti-bribery and corruption
  • Human rights
  • Environmental Health & Safety
  • Labour
  • Community engagement
  • Code of conduct
  • Grievance / Whistleblowing
  • Mining site and processing plant pictures & offices pictures
  • Mining site visit report
  • Financial Audited Report
  • environmental incident plan
Download documents for Exporters:
  • Company information: registration documents/licenses
  • Assay Report
  • Commercial Invoice
  • Certificate of Origin
  • Certificate of Ownership
  • Airway Bill
  • Packing list
  • Metal Clearance Certificate
  • International conference on the great lakes region (ICGLR) Certificate
  • Insurance Certificate
  • Government issued Export Permit
  • Download
  • Customs and Excise Tax-Paid receipts
  • Download

Management & Leadership

CEO & Founder

Wolfgang Zulauf

Buisiness Delopment

TBN