ABOUT US
WHO WE ARE
MM Precious Trading Ltd is a Malta-based company (Registration No. C113755, VAT MT32337929) structured for the international trade, import and export of precious metals and gemstones — including gold, diamonds and coloured stones — within the EU and global markets.
The Company is currently in the process of obtaining authorisation as a Dealer in Precious Metals and Stones (DPMS) in Malta.
The operational model is centred in Malta, which acts as the primary hub for coordination, compliance and transaction management.
The Company operates with selected international suppliers, authorised operators and qualified professional counterparties within a framework based on traceability, due diligence and regulatory compliance.
Internal procedures are aligned with EU and Maltese AML/KYC requirements and form an integral part of the Company’s structure.
WHAT WE DO
The Company operates through a structured and controlled model focused on regulated B2B trading and professional services within the precious metals and gemstones sector.
Principal Trading Activities
Operations are conducted with selected and verified suppliers and qualified professional counterparties.
Transactions are structured with the Company acting as contracting counterparty, ensuring:
operational security
full traceability of financial and physical flows
complete and auditable documentation
transparency for all parties involved
Technical and Gemmological Assessment
Activities are supported by qualified gemmological expertise and industry specialists, including:
gemmological evaluations
identification and grading
lot and portfolio analysis
advanced instrumental testing
Specialised Consultancy
The Company provides support in structuring and managing complex operations, including:
commercial and technical advisory
market analysis and risk assessment
assistance in negotiations and high-value transactions
MM PRECIOUS TRADING – OPERATING PRINCIPLES
Ethically Sourced Materials
Ethically Sourced Materials
Ethically Sourced Materials
The Company operates with selected upstream suppliers and authorised operators.
All materials are handled within a framework based on ethical standards, traceability and responsible sourcing principles.
Technical Expertise
Technical analysis is carried out by qualified professionals using appropriate gemmological methods and instrumentatio
The Company operates with selected upstream suppliers and authorised operators.
All materials are handled within a framework based on ethical standards, traceability and responsible sourcing principles.
Technical Expertise
Technical analysis is carried out by qualified professionals using appropriate gemmological methods and instrumentation to ensure authenticity, consistency and technical reliability.
Traceable Supply Chain
Each material is managed within a structured and verifiable process, including:
origin identification
technical evaluation
certification (where applicable)
controlled handling through specialised operators
Technical Expertise
Ethically Sourced Materials
Ethically Sourced Materials
Technical analysis will be carried out by qualified professionals with gemmological training, supported by appropriate analytical methods and instrumentation, to ensure authenticity, consistency and technical reliability.
Traceable Supply Chain
Ethically Sourced Materials
Traceable Supply Chain
Each material will be handled within a structured and verifiable process, including:
- origin identification
- technical evaluation
- certification (where applicable)
- controlled handling through specialised operators
Pricing Integrity
Ethically Sourced Materials
Traceable Supply Chain
Pricing reflects material characteristics, origin, quality and prevailing market conditions.
The Company operates with a transparent approach, reducing unnecessary intermediaries and maintaining consistency between technical value and commercial positioning.
Our team:
The Company is developing a structured team combining gemmological expertise, technical knowledge and operational capabilities.
The operational model includes professionals with experience in:
gemmology and stone evaluation
technical analysis and laboratory methods
precious materials handling and processing
trading operations and compliance procedures
Gemstone evaluation and technical analysis are conducted using appropriate gemmological instruments, including microscopes, spectroscopes, refractometers and advanced testing tools.
The Company integrates both technical and operational functions, including:
material selection and evaluation
transaction coordination
AML/KYC due diligence
logistics and documentation aligned with DPMS requirements
WHO WE SERVE
Professional & Institutional Counterparties
The Company operates with regulated DPMS entities, bullion dealers, gemstone traders, investment firms, family offices and qualified international counterparties requiring structured sourcing and compliance-controlled transaction frameworks.
The operational model is designed to meet institutional standards, including:
verified and traceable supply chains
documented sourcing processes
AML/KYC alignment
structured onboarding procedures
Jewellery & Luxury Sector
The Company collaborates with jewellery houses, designers and manufacturers seeking access to high-quality gemstones and structured sourcing solutions.
The model is based on the identification of suitable materials through selected suppliers, supported by technical evaluation, certification processes and full traceability.
Private Clients (Qualified)
The Company may also operate with qualified private clients and collectors within a structured and compliance-controlled framework.
All interactions are managed through a documented and selective process including:
technical evaluation
certification guidance
compliance verification
secure handling and delivery
