Gold & Precious Metals
Trading Experts

UAE-Based Experts in Gold Trading and Mining Consultancy

About us

Select Business and Trading – FZCO is a dynamic and innovative company specializing in the trading of gold and precious metals. Established to meet the growing demands of the global market, we are headquartered in the UAE, strategically positioned to serve our clients with unparalleled expertise and service excellence.

Our mission is to deliver value and reliability in every transaction, ensuring our clients receive the highest standards of professionalism and trust. By combining our industry insights and legal advisory expertise, we offer comprehensive solutions tailored to the unique needs of the mining and precious metals industries.

Our Core Services

Gold and Precious Metals Trading

Legal Advisory in the Mining Industry

Mining Project Structuring and Administration

Mission
and Vision

Our Mission

To empower our clients with exceptional service, strategic insights, and reliable partnerships, ensuring their success in the competitive landscape of precious metals and mining.

Our Vision

To be the trusted global leader in gold trading and mining consultancy, fostering sustainable growth and innovation across the industry.

The Organization

Business partners handshake international business concept

COMPREHENSIVE LEGAL SUPPORT FOR THE MINING INDUSTRY

We offer specialized legal guidance on mining regulations and operational matters, helping you navigate complex compliance requirements with confidence. Our team also brings extensive experience in structuring, drafting, and negotiating mining contracts to protect your interests and support the sustainable growth of your projects.

piece-ice-with-gold

INTEGRATED MANAGEMENT FOR MINING PROJECTS

We provide end-to-end structuring and administration for mining ventures, ensuring that projects are developed and executed sustainably and efficiently. Our team handles comprehensive project management and offers tailored administrative support designed to streamline operations and enhance overall profitability.

Why Choose Us?

Industry Expertise

Our team comprises seasoned professionals with in-depth knowledge of the gold and mining industries.

Comprehensive Solutions

From trading to legal advisory and project management, we offer an integrated suite of services tailored to your needs.

Commitment to Excellence

We prioritize transparency, integrity, and client satisfaction in every engagement.

Strategic Location

Based in the UAE, we leverage its global connectivity and advanced infrastructure to facilitate seamless operations.

KEY BENEFITS OF TRADING
GOLD GLOBALLY

Contact us

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Privacy Policy

Personal Data Processing Policy

Select Business and Trading – FZCO

At Select Business and Trading – FZCO, we value your trust. That’s why we protect your personal data with responsibility and transparency. Below, we explain how we collect, use, and safeguard your information.

Who are we?

We are Select Business and Trading – FZCO, a company based in the United Arab Emirates, specializing in trading gold and precious minerals, as well as providing international legal representation and advisory services. We operate under international standards for the protection of personal data.

What information do we collect?

We collect and process personal data necessary for our operations, including:

  • First and last names

  • Contact details: email address, phone number, physical address

  • Identity and/or commercial documents (when applicable)

  • Banking and financial information (for payment and verification purposes)

  • Data required for regulatory compliance (KYC, AML, etc.)

  • Web browsing information (such as cookies, IP address, country of connection)

Why do we use your data?

We use your data for legitimate purposes, such as:

  • Establishing and managing commercial and contractual relationships

  • Providing our legal and commercial services effectively

  • Complying with anti-money laundering and counter-terrorism financing regulations

  • Sending relevant information about our services, news, or updates

  • Improving your experience on our website

Who do we share your information with?

Your information may be securely shared with third parties in the following cases:

  • With strategic partners or service providers who support us in legal, financial, or technological functions

  • With government entities or authorities when legally required

  • With international companies or organizations, always ensuring adequate levels of data protection

Your rights as a data subject

As the owner of your personal data, you have the right to:

  • Know and access the information we hold about you

  • Request correction, updating, or deletion of your data

  • Revoke your consent at any time

  • Be informed about how your personal data is used

To exercise any of these rights, you can contact us at:

Email: manager@selectgold.ae
Phone: +971 545 115 514

Information security

We implement physical, administrative, and technological measures to protect your information against unauthorized access, loss, or alteration. The security of your data is a priority for us.

Validity

This policy takes effect from the first moment you engage with our company and will remain valid as long as the processing of personal data continues. We reserve the right to update it in accordance with applicable regulations.

Have questions?

Feel free to contact us. At Select Business and Trading – FZCO, we are committed to transparency and legal compliance in all our processes.

Required Documents for International Gold Transactions

Select Business and Trading – FZCO

In compliance with legal regulations and international standards, every gold purchase and sale transaction with Select Business and Trading – FZCO requires the signing and submission of the following mandatory documents:

1. International Gold Purchase Agreement

The main document that governs the terms and conditions of the transaction between both parties. It includes:

  • Full identification of buyer and seller

  • Quantity, purity, and type of gold to be traded

  • Delivery terms (Incoterms)

  • Payment method (bank transfer, cryptocurrency, etc.)

  • Responsibilities, warranties, and dispute resolution

Standard format available upon request.

2. AML (Anti-Money Laundering) and KYC Compliance Policy

A document that must be read, accepted, and signed by the client, outlining the joint commitment to comply with:

  • International anti-money laundering regulations (FATF, OFAC, UAE Central Bank, etc.)

  • Know Your Customer (KYC) policies

  • Counterparty risk assessments

  • Notification obligations in case of suspicious transactions

AML/KYC acceptance form included in the initial package.

3. KYC (Know Your Customer) Form

A document that collects essential information to identify and verify the client’s or company’s identity. It includes:

  • Personal or legal data

  • Certificates of incorporation (if applicable)

  • Passport or official ID

  • Proof of address (utility bill or lease agreement)

  • Bank references

Must be accompanied by digital or physical copies of all supporting documents.

4. Certificate of Origin and Customs Documents

To ensure the legality and traceability of the gold, the following are required:

  • Certificate of origin issued by the competent authority in the exporting country

  • Export documents (commercial invoice, packing list, bill of lading, etc.)

  • Assay certificates or analysis reports, if applicable

In the case of CIF purchases, these documents must be issued in the buyer’s name.

5. Non-Disclosure Agreement (NDA)

Optional but recommended for high-value negotiations or transactions under exclusivity clauses.

  • Protects sensitive information shared during the transaction

  • Establishes penalties for unauthorized disclosure

NDA template available for electronic signature.

6. Bank Account Confirmation

A document issued by the client’s bank confirming:

  • Account ownership

  • Accepted currency type (USD, EUR, AED, etc.)

  • Authorization to receive or make payments related to precious metals transactions

All documents must be:

  • Fully completed

  • Signed electronically or physically (depending on the chosen channel)

  • Sent in PDF or physical format, with a copy to the official email

  • Verified by our compliance team before any movement of goods or funds

To receive the complete package of official documents and forms, contact us at:
Email: manager@selectgold.ae
Phone: +971 545 115 514

Terms & Conditions

Select Business And Trading – FZCO

By accessing our services or conducting commercial transactions with Select Business And Trading – FZCO, clients agree to these Terms and Conditions, which govern the business and contractual relationship between the parties.

1. Company Details

  • Legal Name: Select Business And Trading – FZCO

     

  • Headquarters: Dubai, United Arab Emirates

     

  • Contact Email: manager@selectgold.ae

     

  • Phone: +971 545115514

     

2. Scope of Business

Select Business And Trading – FZCO is engaged in the marketing, export, and import of fresh fruits and vegetables—mainly of Colombian origin—under strict quality standards and in compliance with applicable local and international regulations.

3. Purchase & Contract Conditions

  • Orders must be placed in writing via authorized official channels.

     

  • All orders are subject to product availability, logistics, and validation by Select Business And Trading – FZCO.

     

  • Clients must provide accurate and complete information for order processing.

     

  • Prices will be confirmed in writing and may include (or exclude) transportation, insurance, and taxes as agreed (applicable Incoterms).

     

4. Logistics & Delivery

  • We guarantee a secure logistics system with controlled atmosphere transportation and an unbroken cold chain.

     

  • Delivery times are estimates and may be affected by logistics, customs processes, or force majeure.

     

  • Product risk transfers based on the Incoterm agreed with the client.

     

5. Quality & Returns

  • All products are inspected before shipment to meet agreed quality standards.

     

  • Clients must inspect goods upon delivery and submit any claims in writing within 24 hours.

     

  • Perishable goods returns will not be accepted without prior agreement and documented justification.

     

6. Intellectual Property

All visual, textual, and brand content—including logos, trade names, designs, texts, and promotional materials—is protected by intellectual property laws and may not be used without prior written consent.

7. Confidentiality

Both parties agree to maintain the confidentiality of any technical, commercial, or strategic information shared during the business relationship.

8. Data Protection

Data processing is governed by our Privacy Policy, available on our website, and complies with current data protection laws in Colombia, the UAE, and relevant international standards.

9. Limitation of Liability

Select Business And Trading – FZCO shall not be liable for indirect damages, lost profits, commercial losses, or delays resulting from external causes such as weather, third-party logistics failures, or force majeure.

10. Governing Law & Jurisdiction

These Terms and Conditions shall be governed by the laws of the United Arab Emirates. In case of disputes, the parties agree to submit to the competent courts of Dubai, without prejudice to specific contract clauses.

Payment Methods

At Select Business And Trading – FZCO, we offer multiple payment options for the convenience and security of our clients:

  • Cash: For local transactions in Dubai, we accept cash payments at our offices or authorized points.

     

  • Manager’s Checks: Accepted from licensed UAE banks upon prior validation.

     

  • Bank Transfers: Corporate accounts are available for both local and international transfers in USD. Banking details are provided upon finalizing the agreement.

     

  • Cryptocurrency (USD Coin – USDC): For global flexibility, we accept stablecoin payments in USDC. All transactions are processed via secure digital wallets, ensuring traceability and transparency.

     

Note: All payments must be made under the terms agreed in the quotation or contract. Goods will be dispatched once payment is confirmed through our financial channels.