Nineveh – Your Trusted Gold Trading Partner in Dubai

Discover premium gold trading services rooted in integrity, transparency, and market expertise. Whether you're an investor or a first-time buyer, Nineveh offers competitive rates and secure transactions in the heart of Dubai’s gold market.

Nineveh – Your Trusted Gold Trading Partner in Dubai

Discover premium gold trading services rooted in integrity, transparency, and market expertise. Whether you're an investor or a first-time buyer, Nineveh offers competitive rates and secure transactions in the heart of Dubai’s gold market.

Committed to disciplined trade and responsible sourcing

Committed to disciplined trade and responsible sourcing

From origin expectations through documentation and settlement, we apply consistent compliance checks and counterparty standards across the activities we undertake—so relationships with banks, refiners, and wholesale partners rest on process, not slogans.

How we approach compliance →

2023

Founded

Built around African logistics experience and UAE wholesale markets.

2

Core Regions

Origination anchored in Africa; consolidation and partners in the UAE.

100%

Process-led

Documentation and KYC treated as seriously as commercial terms.

ABOUT US

A specialised Dubai trading house

Nineveh Jewellery Trading Co. L.L.C. is a specialised gold trading company focused on the wholesale supply of bullion to government entities, established gold dealers, and major institutional buyers. At the heart of our business is a deliberately built network of relationships across the African continent, formed through direct engagement with trusted suppliers, local operators, and commercial partners of proven standing.


We act as a bridge between origin and market: sourcing responsibly at mine and aggregation level, structuring transactions clearly, and managing execution from first contact to final settlement. Our role is to connect dependable African supply with serious international buyers through secure, transparent, and professionally managed trade.

Our history

Built for repeat business

Nineveh was founded in 2023 to bring together a small group of professionals with complementary experience in African mine-site logistics, Dubai wholesale markets, and international precious metals documentation. From the outset, the objective was not rapid expansion for its own sake, but the construction of a trading house that could sustain repeat business through consistency, clarity, and careful selection of partners on both sides of the trade.

In its early years, the company concentrated on strengthening origination channels, testing operational procedures, and building the internal controls that institutional counterparties expect. Today, Nineveh continues to evolve in step with regulatory expectations and market structure, while preserving the same core principle: reputation is earned in small decisions accumulated over time, and lost in a single careless exception.

Our markets

Connecting African origination with UAE wholesale
and global participants

Nineveh’s trading network is anchored in Africa, with key sourcing relationships in Zimbabwe and Tanzania, complemented by a growing base of regional partners across the continent. Over time, we have assembled a dependable ecosystem of suppliers, strategic intermediaries, and local commercial counterparts that provides consistent access to bullion at origin.


This African foundation allows us to operate with confidence and continuity, supported by an understanding of local realities, regulatory frameworks, and logistics. On the demand side, we serve the United Arab Emirates, working with government‑linked entities, major bullion dealers, and established institutional buyers who expect secure sourcing, clear processes, and timely delivery. Our strength lies in connecting these markets through relationships built for the long term, not just for a single trade.

African origination

Producers and export partners aligned with traceability and compliant shipment.

Supply discipline

United Arab Emirates

Consolidation, refining interfaces, and institutional-grade documentation.

Market access

Qualified counterparties

Banks, refiners, and wholesale channels assessed to the same standard we apply to ourselves.

Selective engagement

On the ground

Mining operations in Tanzania

In addition to its bullion trading activities, Nineveh is actively involved in gold production in Tanzania. The Company participates in mining operations through structured collaborations with licensed local operators and project partners, maintaining a strong focus on regulatory compliance, responsible practices, and disciplined on‑site management.


This direct presence at origin gives Nineveh clearer visibility over production, more reliable access to physical metal, and a practical understanding of the conditions in which our partners operate. By aligning mining, logistics, and trade into a coherent value chain, we are able to better support both our African counterparts and our institutional buyers in the United Arab Emirates. We view on-the-ground exposure as complementary to trading: it deepens our understanding of cost structures, logistical constraints, and the practical realities of transforming mine output into export-grade product. That perspective informs how we price risk, how we speak with financiers and insurers, and how we represent material to downstream buyers in Dubai and beyond.

Products & trade

Connecting African origination with UAE wholesale
and global participants

Nineveh’s primary focus is the trade of gold bullion, sourced through established partnerships across Africa and supplied to serious commercial buyers in the UAE. Our day‑to‑day operations centre on securing high‑quality bullion through reliable channels, verifying origin, ensuring regulatory and contractual compliance, and executing transactions securely and efficiently.


In addition to bullion, the Company selectively trades in high‑value precious stones, with gold remaining firmly at the heart of the business. Our experience, network, and operating model are all structured around one objective: providing dependable access to bullion supply at a genuinely professional, institutional scale.

Gold bullion

African partnerships, UAE commercial buyers, and execution built on verified origin and compliant settlement.

Discuss supply →

Precious stones

Selective activity in high-value stones—always alongside a bullion business where gold stays at the centre.

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Institutional scale

Experience and network structured for dependable access to bullion at a professional, institutional standard.

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Value chain

Jewellery products & value-added services

Alongside its bullion activities, Nineveh also operates in the jewellery segment, working with selected manufacturing partners and clients on the supply of finished gold jewellery and semi‑finished products. These activities are developed carefully and relationship‑driven, designed to complement our core bullion trade and to support partners who require both investment‑grade metal and solutions for the jewellery market.


We apply the same principles to jewellery that we apply to bullion: clear traceability of origin, disciplined sourcing, and properly structured transactions. By combining reliable African gold supply with value-added jewellery channels, Nineveh can serve a broader range of market participants while maintaining a consistent standard of integrity, quality, and service.

Compliance & security

Trust is demonstrated—not claimed

IIn gold trading, trust is not claimed; it is demonstrated in practice. For Nineveh, this means discipline, transparency, and unwavering adherence to commercial and compliance standards in every transaction. All of our trades are conducted through secure, verified channels and supported by rigorous due diligence, strict Anti‑Money Laundering (AML) controls, and full alignment with applicable trade and financial regulations.

A central part of our process is direct supplier verification carried out by the Company. We work to understand who we are dealing with, assess the legitimacy and reliability of each counterparty, and confirm their operational standing within our network. We focus on knowing our counterparties, validating the lawful origin of material, and maintaining clear, well‑structured, and compliant transactions at each stage of the trade cycle.

This disciplined approach protects the integrity of our supply chain and gives partners on both sides of the market a clear message: every transaction is handled responsibly, transparently, and to a consistently high professional standard.

AML & sanctions

Screening and policies aligned to the institutions we face.

Counterparty diligence

Structured KYC and refusal where standards do not align.

Custody & logistics

Movement planned with qualified partners and appropriate cover.

COMPANY CREED

At Nineveh, we believe that strong business grows out of trust, clarity, and relationships that prove themselves over time. We value integrity in every transaction, responsibility in every partnership, and professionalism in the details that ultimately determine outcomes.

Our aim is straightforward: to trade with consistency and transparency, and to build long‑term commitments that our partners can rely on when it matters most.

Contact

Start a discreet conversation

Nineveh welcomes contact from government entities, financial institutions, refiners, qualified wholesale buyers, and professional advisers seeking to explore collaboration within the scope of our activities. Please provide sufficient detail about your organisation and the nature of your enquiry to allow a substantive response.

Direct contact

For formal correspondence, you may reach us by email. Professional profiles are provided for verification and context; we do not conduct trading discussions over informal social channels.

Email

Email HERE

Email

Email HERE

Every enquiry is treated with discretion.