MONAY L.L.C-FZ is a licensed limited liability company operating from Dubai's Meydan Free Zone, engaged in the wholesale trade of gold and other precious metals for partners and buyers worldwide.
A registered trading entity built on a clear legal structure, based in one of Dubai's established free zones.
MONAY L.L.C-FZ is registered in the Meydan Free Zone, Dubai, United Arab Emirates, and operates as a Limited Liability Company under license number 2204709.01. The company was formed to conduct the wholesale trade of gold and other precious metals, working with partners and buyers across established and emerging markets.
Operating from Dubai places the company within one of the world's principal hubs for the physical precious metals trade, with direct access to refiners, logistics and settlement infrastructure serving international counterparties.
Operating within a regulated framework, with recognised anti-money-laundering controls in place.
Licensed by the Meydan Free Zone, Dubai, for the wholesale trade of gold and other precious metals.
Registered with the UAE's GoAML platform for anti-money-laundering reporting and monitoring.
Certified for the use of IDENFO AML software as part of the company's compliance controls.
For enquiries regarding trade opportunities and partnerships, reach out directly.