About Us
Learn about our company’s foundation, leadership, and core principles that guide our business operations.
Who We Are
Cordoba Trading FZCO is a wholesale precious metals dealer, facilitating responsible and compliant B2B trade between Dubai refineries and the ASM industry across African and Latin American markets.
Mission
To facilitate the ethical and compliant trade of precious metal concentrates, connecting African and Latin American artisanal mining networks with the Dubai market while adhering to the highest standards of regulatory compliance and responsible sourcing.
Vision
To be a leading and trusted wholesale supplier of precious metals, recognized for our dedication to sustainability, regulatory compliance, and facilitating artisanal mining communities’ access to international markets.
Values
Integrity
Unwavering commitment to ethical and compliant business practices.
Transparency
Clear and honest operations throughout our supply chain.
Sustainability
Dedication to the social and economic development of our partners.
Excellence
Striving for the highest quality in our services and relationships.
Services
Discover our core business activities and service offerings in the precious metals supply chain.
Sourcing
We provide gold doré procured directly from our trusted partners across African and Latin America, ensuring compliance, transparency, and reliable supply.
Logistics and Delivery
We handle every step of moving precious metals from Africa and Latin America to Dubai clients—securely, on time, and fully compliant.
Risk Management
Our services include risk management solutions that enable suppliers to lock in prices, minimizing exposure to precious metals market volatility.
Our Commitment
Understand our dedication to regulatory compliance, ethical sourcing, and responsible business practices.
Regulations We Follow
Cordoba Trading FZCO is a DMCC-licensed Designated Non-Financial Business or Profession (DNFBP) operating in the precious metals sector. Our activities are conducted in full compliance with applicable UAE Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) laws, DMCC rules and guidance, and relevant international standards. We apply a risk-based approach to compliance across all jurisdictions in which we operate or source material.
Compliance Program
We maintain a robust AML/CFT and sanctions compliance program aligned with DMCC DNFBP requirements, FATF Recommendations, and OECD Due Diligence Guidance. The program includes a formal compliance manual, a designated Compliance Officer, ongoing staff training, independent reviews, and comprehensive record-keeping. All counterparties are subject to risk-based due diligence, and suppliers are expected to maintain compliance controls consistent with local and international regulatory expectations.
Responsible Sourcing
Cordoba Trading FZCO is committed to responsible gold sourcing, including supply chains linked to artisanal and small-scale mining (ASM). Our sourcing practices align with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas and internationally recognized responsible gold standards. We emphasize transparency, traceability of material and funds, and the identification and mitigation of risks related to human rights abuses, environmental harm, money laundering, and illicit finance.
Markets
Explore the geographic regions where we operate and source our precious metals.
Latin America
Latin America is an important sourcing region in the global precious metals supply chain, supported by long-standing mining activity, established export channels, and growing regulatory oversight. We collaborate with exporters and supply-chain participants across the region and continuously evaluate opportunities to responsibly expand our sourcing footprint in line with local regulations and international responsible sourcing and AML standards.
East Africa
Africa is an increasingly important sourcing region for precious metals, supported by diverse geological endowments, active artisanal and small-scale mining (ASM) communities, and expanding formal export infrastructure. We work with vetted local counterparties and continuously evaluate opportunities to responsibly develop and diversify our sourcing network across the African continent, with a strong focus on transparency, regulatory compliance, and responsible sourcing practices.
Contact Us
Find our offices, contact numbers, and email info here to connect with us promptly.
