ABOUT US
WHO WE ARE
- MM Precious Trading Ltd is a Malta-based company (Registration No. C113755, VAT MT32337929) specialising in the trading, import, export and professional management of precious metals and gemstones — including gold, diamonds and coloured stones — within the EU and international markets.
- The company is currently in the process of obtaining authorisation as a Dealer in Precious Metals and Stones (DPMS) in Malta.
Our internal procedures already follow EU and Maltese AML/KYC requirements and will be fully activated upon authorisation. - We work exclusively with verified suppliers, authorised operators and qualified clients, ensuring that every material we handle meets the highest standards of authenticity, traceability and regulatory compliance.
What We Do
Direct Trading - working exclusively with certified suppliers and qualified clients.
Direct Trading - working exclusively with certified suppliers and qualified clients.
Direct Trading - working exclusively with certified suppliers and qualified clients.
We manage high-value transactions as the sole contracting party, assuming contractual responsibility and ensuring:
- operational security
- full traceability of financial and physical flows
- complete documentation
- transparency for all parties
Technical and Gemmological Assessment
Direct Trading - working exclusively with certified suppliers and qualified clients.
Direct Trading - working exclusively with certified suppliers and qualified clients.
Our IGI-trained gemmologist and industry specialists perform:
- gemmological evaluations
- identification and grading
- lot and portfolio analysis
- advanced instrumental testing
Specialised Consultancy
Direct Trading - working exclusively with certified suppliers and qualified clients.
Specialised Consultancy
We support clients in structuring and managing complex operations, providing:
- commercial and technical advisory
- market studies and risk assessments
- assistance in negotiations and high-value transactions
MM Precious Trading
Ethically Sourced Mines
Ethically Sourced Mines
Ethically Sourced Mines
We collaborate with certified mining partners and authorised operators, ensuring ethical, traceable and responsibly sourced gemstones and metals.
In-House Expertise
Ethically Sourced Mines
Ethically Sourced Mines
Technical analysis is performed by IGI-trained professionals using advanced gemmological instruments to guarantee authenticity and quality.
Mine-to-Market
Ethically Sourced Mines
Fair and Honest Pricing
Every gemstone follows a documented and verifiable journey: origin, technical assessment, certification and secure handling through specialised operators.
Fair and Honest Pricing
Ethically Sourced Mines
Fair and Honest Pricing
Our pricing reflects material quality, origin and real market conditions.
We avoid unnecessary intermediaries and ensure integrity in every transaction.
Our team:
Our team includes IGI-certified gemmologists, master cutters and industry specialists committed to maintaining the highest technical and professional standards.
Gemstone selection, evaluation and analysis are supervised by an IGI-trained gemmologist using microscopes, spectroscopes, refractometers and advanced testing tools.
Matteo Martini and Banuki Nagodavithana contribute specialised expertise in gemmology, stone cutting, laboratory techniques and professional goldsmith environments.
Alongside our technical capabilities, we manage structured trading operations, AML/KYC due diligence, specialised logistics and DPMS-aligned documentation.
WHO WE SERVE
Professional & Institutional Buyers
We support regulated DPMS entities, bullion dealers, gemstone traders, investment firms, family offices, and international buyers who require reliable sourcing, strict compliance, and fully compliant trading frameworks.
Our operations meet institutional standards, offering verified supply chains, certified gemstones, and complete AML documentation for seamless onboarding.
Jewellery & Luxury Brands
We work with high-end jewellery houses, designers, and manufacturers seeking exceptional coloured gemstones, calibrated stones, and bespoke sourcing for collections or signature pieces.
Through mine-direct access, master cutters, and internationally recognised laboratories, we provide consistent quality, authenticity, and a fully traceable supply chain from origin to finished product.
Private Collectors & Investors
We assist private clients acquiring rare gemstones, high-value pieces, or long-term investment stones.
Each request is handled discreetly through a personalised process that includes curated selections, certification guidance, investment-grade criteria, and secure delivery—ensuring clarity and confidence at every stage.
