About - ORIENZA Metals & Gems Trading

ORIENZA Metals & Gems Trading

ORIENZA Metals & Gems Trading is a Dubai-based company, fully licensed to import and deal in physical Non-Manufactured Gold and Silver Bars, Bullion, and Precious Stones for wholesale distribution in the UAE market. We operate under a commercial license issued by the Dubai Integrated Economic Zones (DIEZ) and adhere to all applicable laws and guidelines established by key regulatory bodies governing the Precious Metals and Gems trading industry in Dubai.

Company Details:

Trade License Code: 23304
VAT Registration Code: TRN104116167800003
SIRA Registration Code: 91186739

Export | Import Code: 24365
GoAML Code: GMLMOEC587982874

Ownership and Management

Since its inception in November 2022, ORIENZA Metals & Gems Trading has been solely owned and managed by Mr. Farouk Souayed. Serving as the company’s MLRO (Money Laundering Reporting Officer), Mr. Farouk is the sole point of contact and decision-maker, overseeing all inquiries and operations.

Supporting Services:

Audit, AML, and Due Diligence Services: Conducted by AKW Consultants, Dubai.
Bookkeeping and Tax Reporting: Managed by MNH Consultants, Dubai.

Products

ORIENZA Metals & Gems Trading is fully licensed to import and engage in the wholesale trade of non-manufactured precious metals and gemstones, imported for sale in the UAE market. Below is an overview of our product offerings:

Gold and Silver Bullion

Origin: Ghana
Refining to fine purity services certified at the Gulf Gold Refinery (GGR).

Currently in Operation: ORIENZA Metals & Gems Trading is actively engaged in the trade of gold and silver bullion, serving clients across the UAE market.

Gems & Precious Stones

ORIENZA is licensed to trade in the following categories; however, operations in these segments are not yet active:

A. Diamonds
Origin: Sierra Leone

B. Precious Colored Gemstones
Origin: Afghanistan

C. Semi-Precious Gemstones
Origin: Afghanistan

UAE Regulatory Framework

In addition to adhering to the guidelines established by its licensing authority (DIEZ), ORIENZA Metals & Gems Trading fully complies with the laws and regulations set forth by key regulatory bodies governing the precious metals and gems trading industry in the United Arab Emirates. These include:

EBC-Rules-for-RBDG-UAEGD
Guidance on Targeted Financial Sanctions
MOE_Due Diligince Regulations V9

Furthermore, ORIENZA is registered with the Executive Office for Control and Non-Proliferation (EOCN) and the UAE Financial Intelligence Unit (FIU) via the goAML platform, ensuring strict compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) regulations.

International Compliance & Responsibility

Our compliance measures align with international best practices, ensuring ethical sourcing and responsible business operations.

Our commitment & Internal Policies

At ORIENZA Metals & Gems Trading, we affirm that our business does not engage in transactions involving precious metals originating from conflict-affected or high-risk areas, countries, or sources. Our procurement practices are meticulously designed to ensure the ethical and responsible sourcing of precious metals and gems, aligning with global standards and principles.

+971 (50) 873 7241