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DORO GOLD COMPANY
Compilance
Corporate Compliance & Responsible Sourcing
RESPONSIBLE SOURCING & AML COMPLIANCE STATEMENT
DORO GOLD COMPANY - FZCO is deeply committed to maintaining the highest levels of integrity, transparency, and legal compliance within the global precious metals trading industry. As a licensed trader of non-manufactured precious metals in Dubai, we strictly enforce comprehensive Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) frameworks.
Regulatory & goAML Compliance
Our operations are fully aligned with UAE Federal Decree-Law No. 20 of 2018 on Anti-Money Laundering and Combating the Financing of Terrorism. DORO GOLD COMPANY - FZCO maintains an active, fully compliant profile within the UAE Financial Intelligence Unit’s goAML system, ensuring real-time regulatory oversight, transaction monitoring, and statutory reporting under the supervision of the Ministry of Economy.
Responsible Supply Chain Policy
We operate a strict Responsible Gold Supply Chain Policy developed in accordance with the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas.
Our compliance protocols ensure that:
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Rigorous KYC & CDD: Comprehensive Know Your Customer (KYC) and Customer Due Diligence (CDD) procedures are mandatory for all counterparties, including ultimate beneficial owner (UBO) verification and global sanction screening.
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Origin Verification: Every transaction undergoes strict origin and supply chain validation to ensure no materials are sourced from conflict zones, human rights abuses, or illicit financial channels.
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Traceability: We maintain full documentation and absolute traceability for all physical movements of precious metals, seamlessly integrated with Dubai Customs and federal tax systems.
By strictly enforcing these frameworks, DORO GOLD COMPANY - FZCO guarantees that its trading activities support a clean, responsible, and fully compliant international gold value chain.
Our Story
Founded with a vision to streamline international physical gold flows, DORO GOLD COMPANY - FZCO has established itself as a reliable, fully compliant B2B precious metals trading partner in the United Arab Emirates. Operating from the strategic global logistics hub of the Dubai Silicon Oasis, we specialize in high-volume physical trading, customs clearance, and seamless import/export operations of non-manufactured precious metals.
Our journey is built on institutional trust, strict adherence to international regulations, and long-term direct contract execution between verified buyers and sellers. We do not engage in retail sales or mining operations; instead, we focus entirely on providing institutional liquidity, efficient supply chain management, and full tax and customs compliance for bulk precious metals transactions. Today, we bridge international markets with Dubai's world-class financial infrastructure, ensuring every transaction is backed by absolute operational excellence.
MEET OUR LEADERSHIP
Arman Abgaryan
Company Manager & Head of Trading
Arman leads the strategic direction and overall management of DORO GOLD COMPANY - FZCO. With extensive expertise in global commodities markets, corporate governance, and direct contract execution, he oversees high-value B2B precious metals trading operations. His leadership ensures that every international transaction meets the highest standards of financial performance and security.
Our Partners
