MD OVERSEAS FZCO — CONTACT US

Connect with our trading & compliance desk.

We welcome enquiries from refiners, bullion dealers, mining companies, jewellery manufacturers, financial institutions and institutional market participants.

Submit an Enquiry ↓ Direct Department Desks ↓ Registered Office ↓
DMCC LICENSEDLicence No. DMCC-881644
goAML REGISTEREDUAE FIU Compliance
OECD ALIGNEDStandardized Due Diligence
DUBAI, UAEDMCC Business Centre
INSTITUTIONAL ENQUIRY

Share Your Requirement

Please complete the form below. Our trading or compliance team will respond promptly.

Notice & Data Disclaimer: By submitting this form you consent to MD Overseas FZCO contacting you in relation to your enquiry. Please do not include confidential or sensitive proprietary information in this form. Submission of an enquiry does not create a commercial relationship; all transactions and counterparties are subject to completion of our due diligence and KYC procedures.
CORPORATE HEADQUARTERS

Registered Office

MD Overseas FZCO (Formerly MD Overseas DMCC)
Physical Address Unit No. 2910, Level 1, DMCC Business Centre,
Jewellery & Gemplex 3, Dubai, United Arab Emirates
Trading Licence & Registration Licence No: DMCC-881644
Registration No: DMCC196543
Licensed Activities Jewellery Trading; Non-Manufactured Precious Metal Trading. Valid in DMCC Free Zone.
Telephone Contact +971 542790394
General Email admin@mdoverseasfzco.com
DIRECT CHANNELS

Departmental
Enquiries.

Route your message directly to the specialised operational desk responsible for your enquiry.

Execution

Trading Desk

For gold and silver bullion buy/sell orders, spot quotations, and physical liquidity availability.

✉ trading@mdoverseasfzco.com
Talent

Careers

For professional employment opportunities, bullion trading careers, and logistics management roles.

✉ admin@mdoverseasfzco.com
ONBOARDING PREREQUISITES

Preparing for Counterparty Onboarding

All new relationships are subject to the Company’s Know Your Customer (KYC) and Know Your Supplier (KYS) requirements. To expedite onboarding, please ensure your entity has the following documentation prepared for review:

Valid Certificate of Incorporation & Commercial Licence
Memorandum & Articles of Association
Ultimate Beneficial Ownership (UBO 25%+) Register
Passports & Proof of Address for Directors & Signatories
Applicable Precious Metals / DPMS Trading Licences
Corporate Bank Account Reference & Tax Residency
Audited Financial Statements (Where Applicable)
Responsible Sourcing Policy & Due Diligence Declaration
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