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
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.
In Africa
We partner with the continent's premier security companies to safeguard the gold from the point of collection
In Transit
All international shipments are conducted under the highest security protocols, with all requisite insurance and customs documentation
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
Management & Leadership
CEO & Founder
Wolfgang Zulauf
Buisiness Delopment
TBN