Gold Hive Trading LLC (GH) is a precious metals and precious stones trading company based in Dubai United Arab Emirates.
We regroup some of the market’s finest specialists, with a combined 15+ years of experience in the precious metals mining, trading and refining sectors. GH is not your typical precious metals trading company. GH utilizes disruption as a tool to create niche opportunities, with the aim of creating value for all stakeholders and partners.
Due to the high-risk nature of the industry in which we operate, GH has put into place a robust system to ensure that:
"To grow by securing responsible sourcing as a means of differentiation and securing our workflow for the mutual benefit of all stakeholders."
"To capture niche markets and adapting to the regulatory changes and implementing industry’s best practice so as to stay one step ahead."
"Integrity, honesty, diligence and recognizing the value of our employees."
CEO
ADMINISTRATIVE, COMPLIANCE AND FINANCE ASSOCIATE
JUNIOR ACCOUNTANT
CEO
Aslam is the CEO of Gold Hive Trading LLC. He is a Mauritian national holding a Fellowship with the Chartered Association of Certified Accountants (UK).
Vast international experience of over 25 years working with prestigious organizations such as PWC (audit, accountancy and corporate finance – 3 years) and G4S Plc (part of FTSE 100 and one of the world’s largest employers, headquartered in UK – 12 years). Worked for 8 years for a family-owned business as Group CFO in Dubai (Revenue of circa USD 900m in 2020) with a large portfolio of businesses across various countries.
Heavily involved in businesses in UAE, North and West Africa, UK, and Mauritius (30+ countries) with hands-on and on-the-ground experience.
Aslam’s forte: strategy and tactical growth, tech savvy, sustainable development, fundraising, accounting, group reporting, budgets, business plans, treasury management, trade reviews, auditing, M&A, restructuring and turnaround. The various industries in which he gained expertise are:
Auditing, accounting, finance, manufacturing, security, logistics, gold mining, gold trading, gold refining, aviation, FOREX houses, Web 3/ Blockchain- NFTs, hotel and leisure.
A respected and empathically driven leader of teams from various backgrounds, races, genders, countries and qualities. Recruited top talents in the industry. He gained international recognition as Emerging CFO for the MENA region in 2018 as runner-up and Platinum Awardee ‘Titan of Africa 2022’ . He also won multiple awards with G4S Plc.
Sat on the board of various companies in UK, UAE and Africa
JUNIOR ACCOUNTANT
After graduating from school with a French Baccalaureate in 2021 at the ‘Lycée Francais International de Dubai’, Djibril is now pursuing the prestigious ICAEW (ACA) professional qualification. He had an internship with a large vertically integrated precious metals company in DMCC in 2020. Djibril is a keen sportsman.
Sustainability underpins our operations process. This consists of identifying key sourcing destinations around the world, onboarding the suppliers subject to our compliance tests and structing the best process to undertake the activity commercially, including also our supply chain, security and payment methods.
We adapt our process on a case-to-case basis depending on the local requirements at source.
The diversity in our team allows us to have an individualized relationship with our suppliers and clients.
Given the high-risk nature of the gold industry, and in this day and age, it is of utmost importance for all operators to act in a responsible way whether it is in regard to sourcing gold or in regard to combating ML and TF.
This is why Gold Hive has put in place a robust compliance team partly in house and partly outsourced so as to fully comply with regulations in terms of our obligations in the fight against ML and TF and to implement the highest standard of in regard to the industry norms in terms of responsible sourcing.
We trade in unrefined gold bars with purity starting as low as 92%.
We trade in pure 24carat 99.99% gold bars
We provide clients with gold coins as per their designs, shape, sizes, weight.
We provide clients with minted precious metals items as per their design, shape, sizes, weight.
We work in partnership with world renowned security services companies to provide clients with a secured location to hold their gold in a fully insured vault.
We assist clients with negotiating and structuring precious metals cross border deals in a fully compliant manner with innovative structures that secure both the buyer and the seller.
We advise Dealers in precious metals and stones on their obligations under the UAE legal framework in an array of areas such as policy drafting and implementation, screening, due diligence, reporting among others.
We have a dedicated team with significant experience in gold mining and refining that can assist from project conception to selling the minerals.
OFFICE No 04, 7TH FLOOR, DUBAI NATIONAL INSURANCE BUILDING PORT SAEED, DEIRA PO BOX 231381, DUBAI, UAE