- Mail: [email protected]
- Location: 1 lake plaza, office 608, jumeirah lake tower, Dubai, United Arab Emirates
Goldfolio serves a diverse range of industries, providing specialized solutions for the smooth and secure execution of physical gold trades.
- 1 lake plaza, office 608, jumeirah lake tower, Dubai, United Arab Emirates
- +971 5673 43000
- [email protected]
- https://goldfolio.com/
Achieve Institutional Excellence
Is Efficiently Driven by
Compliance,
Innovation,
and Precision
Compliance,
Innovation,
and Precision
A good strategy is one that seamlessly integrates trade execution, logistics, and risk management for optimized gold trading operations.
Drive success with a strategy that connects every aspect of trading for smooth and efficient operations.
Uncover Solutions
Discover Our Services
We directly coordinate with top-tier refineries to streamline melt, reformation, and settlement cutting...
We act as a trusted liquidity partner for buy/sell-side transactions. Clients benefit from competitive pricing...
We help institutions hedge their physical gold positions using structured products and pricing locks, all aligned...
WE LEAD IN
Comprehensive physical
gold trading
Goldfolio offers a streamlined, end-to-end solution for institutional bullion trading. With cutting-edge technology and a commitment to compliance, we ensure smooth operations at every step of the trade lifecycle.
- End-to-End Execution
- Regulatory Compliance
- Real-Time Tracking
- Global Partnerships
GOLDFOLIO OVERVIEW
About Us
- Who We Are
- Our Mission
- Our Vision
Goldfolio is a vertically integrated bullion trading solutions provider, licensed under the Dubai Multi Commodities Centre (DMCC). We specialize in regulated physical gold operations for institutional clients, bridging market access, compliance, and real-time logistics.
- Vertically integrated bullion trading solutions provider.
- Licensed by the Dubai Multi Commodities Centre (DMCC).
- Specializing in regulated physical gold for institutional clients.
To deliver scalable and regulatory-secure access to physical gold markets by leveraging technology, data transparency, and workflow automation.
- Provide scalable, secure access to gold markets.
- Utilize technology, transparency, and automation.
- Ensure seamless compliance and execution for clients.
To become the definitive infrastructure layer for physical bullion transactions across EMEA, trusted by global financial institutions and trade operators.
- Be the leading infrastructure for bullion transactions in EMEA.
- Build trust with global financial institutions.
- Innovate for secure and efficient bullion operations.
Compliance
Built to Exceed Global Regulatory Expectations
Goldfolio operates under a dual-layer compliance model combining internal enforcement with third-party audits.
Internal Compliance
Internal Compliance
Automated KYC/AML modules ensure real-time monitoring and strict regulatory adherence, minimizing risks and enhancing security.
Risk Scoring
Risk Scoring
Advanced algorithms assess and monitor transactions in real time, proactively identifying risks and ensuring a compliant environment.
Jurisdictional Checks
Jurisdictional Checks
Tailored compliance checks based on each client’s regulatory requirements, ensuring full compliance with local and international standards.
Adherence to Standards
Adherence to Standards
We follow DMCC regulations and OECD guidelines, ensuring financial integrity and building trust with institutional clients.
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FREQUENTLY ASKED QUESTIONS
Got Any Questions?
Goldfolio provides comprehensive, end-to-end bullion trading solutions for institutional clients, including regulatory compliance, market access, trade execution, logistics, and real-time transaction tracking. Our services are designed to streamline the bullion trading process and ensure secure, compliant transactions.
Goldfolio operates under a robust compliance framework that combines internal controls with third-party audits. We follow all DMCC regulations and OECD guidelines, while leveraging automated KYC/AML processes, ensuring full compliance with global regulatory standards for each transaction.
Goldfolio’s platform is optimized for speed and efficiency, with 92% of trades settled within 24 hours. We provide fast trade execution while maintaining strict compliance and security standards, ensuring timely and reliable transactions.
Goldfolio implements industry-leading security measures, including third-party ISO-aligned audits, real-time transaction monitoring, and the use of smart contracts for settlement. We also provide live FX hedging and risk control solutions to safeguard against market volatility.
Yes, Goldfolio has extensive experience in facilitating cross-border bullion transactions. Our platform supports multi-country operations and ensures compliance with all relevant local and international regulations, making cross-border trades seamless and secure.
Goldfolio offers tailored hedging solutions, including OTC forwards, swaps, and call/put options, designed specifically for asset managers, hedge funds, and institutional clients. These tools help manage price risks and protect investments from market fluctuations.