Mandate-led
Written authority, defined roles and a commercially intelligible transaction structure.
Dubai · International Commodity Trading
Trusted commodity execution.
Disciplined due diligence.
Carminacat Trading LLC connects vetted producers and mining groups with qualified international buyers, with a principal focus on gold and selected precious and strategic metals.
Counterparty verificationDocumented originUAE-based execution
About Carminacat
A discreet Dubai platform for international commodity trade.
Carminacat Trading LLC is a Dubai-based commodity trading company focused on building credible, documented links between producing groups, mining interests, buyers, banks, logistics providers and refiners.
We act under specific commercial mandates and structure each transaction around clear authority, identifiable counterparties, verifiable product origin, appropriate documentation and practical execution through the relevant UAE and international channels.
Evidence-led
Claims concerning origin, ownership, capacity, quality and logistics must be documented.
Execution-focused
Commercial, banking, customs, logistics, assay and refinery requirements are coordinated.
Commodities & markets
Focused expertise. Selective mandates.
We concentrate on commodities where provenance, documentation, logistics and counterparty quality are central to successful execution.
Au
Principal specialisation
Gold
Doré bars, refined bullion and structured supply opportunities, subject to origin verification, assay, responsible-sourcing review and refinery acceptance.
Ag
Silver
Selected physical supply and trading mandates with documented specifications and delivery procedures.
Cu
Copper
Cathodes, concentrates and related opportunities, structured around verified sellers, inspection and logistics.
Co
Cobalt
Selected strategic-mineral mandates requiring enhanced country, origin and supply-chain scrutiny.
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Other commodities
Additional opportunities are considered selectively where the mandate, product, counterparties and route are demonstrably bankable.
Representation & reach
Connecting producing jurisdictions with Dubai and global markets.
Carminacat represents selected mining and supply groups from multiple jurisdictions and engages with qualified buyers and service providers in Dubai and internationally.
Dubai serves as an execution hub: we coordinate transactions through established banking channels and applicable customs, logistics, assaying and refinery procedures, always subject to contractual, regulatory and counterparty requirements.
- Producer and seller mandate coordination
- Buyer qualification and transaction alignment
- Banking and payment-structure coordination
- Customs, logistics, inspection and refinery interface
How we work
A controlled path from mandate to settlement.
Each opportunity is assessed on its own merits. The sequence is adapted to the commodity, origin, destination and transaction structure.
Mandate review
Authority, roles, terms, specifications and delivery expectations are clarified.
Counterparty diligence
Identity, beneficial ownership, licensing, sanctions exposure, track record and rationale are reviewed.
Product & origin review
Origin, ownership, assay or specifications, export authority, logistics and documents are assessed.
Execution structure
Contract, banking, payment, inspection, customs, transport and refinery requirements are aligned.
Delivery & settlement
Performance is monitored against agreed milestones, documentary conditions and acceptance procedures.
Compliance & responsible sourcing
Risk-based controls are part of the transaction—not an afterthought.
Our operating approach is designed to support applicable UAE obligations and recognised risk-based principles relevant to precious metals and cross-border commodity trade.
Our threshold is simple:
We do not proceed where identity, beneficial ownership, mandate authority, product origin, source of funds, payment rationale or required documentation cannot be established to a satisfactory standard.
Corporate and individual identification, beneficial ownership, authority to act, licensing, business purpose, PEP and sanctions screening, with enhanced review where risk requires it.
Risk assessment, transaction scrutiny, ongoing monitoring, escalation of red flags, record keeping and cooperation with competent authorities where legally required.
Supply-chain mapping, origin and export documentation, country and route risk, supplier review where appropriate, assay evidence and refinery onboarding requirements.
Transparent banking channels, consistency between contracting and paying parties, source-of-funds review and rejection of unexplained third-party payments, opaque cash structures or arrangements intended to evade tax, customs, sanctions or reporting obligations.
Commercial invoices, packing lists, certificates of origin, permits where required, transport records, inspection or assay documentation and refinery-specific acceptance procedures are coordinated as applicable.
Corporate governance
Clear roles, documented decisions and accountable execution.
Carminacat’s governance approach is based on defined authority, documented approvals, separation of commercial and compliance considerations, and retention of material transaction records.
Engagement with Carminacat does not in itself constitute approval of a transaction. Every mandate and counterparty remains subject to contractual review, due diligence, banking acceptance, customs and logistics feasibility, and any assay or refinery requirements.
Read the legal notice →Contact
Discuss a credible mandate or supply opportunity.
Initial enquiries should identify the commodity, product form, origin, available quantity, proposed transaction structure and authority of the parties involved.