MM Precious Trading

MM Precious TradingMM Precious TradingMM Precious Trading
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Gold
INVEST IN GEMSTONES
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THE RAREST GEMS
FAQ GEMSTONES
FAQ metals
AML
SCHENGEN VISA

MM Precious Trading

MM Precious TradingMM Precious TradingMM Precious Trading
Home
About us
Our Process
Contacts
Gemstones
Rough Gemstones
Gold
INVEST IN GEMSTONES
CATALOGUE
LBMA - PRICES
Legendary Gems & Nuggets
THE RAREST GEMS
FAQ GEMSTONES
FAQ metals
AML
SCHENGEN VISA
Altro
  • Home
  • About us
  • Our Process
  • Contacts
  • Gemstones
  • Rough Gemstones
  • Gold
  • INVEST IN GEMSTONES
  • CATALOGUE
  • LBMA - PRICES
  • Legendary Gems & Nuggets
  • THE RAREST GEMS
  • FAQ GEMSTONES
  • FAQ metals
  • AML
  • SCHENGEN VISA
  • Home
  • About us
  • Our Process
  • Contacts
  • Gemstones
  • Rough Gemstones
  • Gold
  • INVEST IN GEMSTONES
  • CATALOGUE
  • LBMA - PRICES
  • Legendary Gems & Nuggets
  • THE RAREST GEMS
  • FAQ GEMSTONES
  • FAQ metals
  • AML
  • SCHENGEN VISA

Gold Trading & Raw Minerals Operations

 MM Precious Trading operates in the precious metals and raw minerals sector with a focus on gold sourcing, verification, compliance and structured international trading.

We work exclusively with professional operators, including:

  • licensed mining companies and mine operators 
  • international traders and bullion houses 
  • banks, mints and refineries 
  • jewellery manufacturers and industrial users 
  • institutional and qualified buyers

Our role extends beyond trading: we support the entire value chain by ensuring that every transaction meets regulatory, technical and contractual standards.

Support in the Precious Metals Sector

 

We provide professional consulting and commercial services for operators involved in extraction, refining and international trade.

Our support includes:

  • operational and commercial advisory 
  • compliance guidance and documentation review 
  • supplier and buyer identification (commercial due diligence) 
  • assistance in transaction structuring and contract preparation 
  • assessment of logistical and regulatory requirements
     

Our expertise enables operators to strengthen their processes, expand their capabilities and establish compliant commercial partnerships.

We operate with a clear set of principles:

 

Regulatory Compliance & Social Responsibility

All mining, sourcing and trading activities follow strict national and international regulations.
MM Precious Trading is committed to full compliance with:

  • national mining and export laws 
  • international precious-metal standards 
  • EU and Maltese DPMS requirements 
  • local regulations in producing jurisdictions
     

We also aim to contribute to social-impact initiatives that support mining communities and improve working conditions in operational territories.



Gold Sourcing & Compliance

  Our sourcing process is designed around authenticity, purity and full traceability.

We acquire gold exclusively from licensed and reputable operators, accepting material only when supported by complete provenance documentation aligned with EU and Maltese regulations.


Verified Origin & Documentation

 Every gold lot must include:

  • authenticated origin  
  • supplier licensing and regulatory documents  
  • purity certificates or assay reports  
  • chain-of-custody records  
  • AML/KYC documentation for all parties  

This ensures that every gram we handle is traceable, compliant and responsibly sourced.


Purity Verification

  

Gold is assessed using recognised industry methods, including:

  • certified assay reports  
  • hallmark verification  
  • weight and purity controls  
  • documentation audits  

Verification is conducted in accordance with industry and regulatory standards for high-value precious metals.  

Secure Transport & International Operations

 

Gold transactions follow secure, insured, and fully compliant logistical routes.
Depending on the contractual structure, materials may:

  • be shipped directly from the producing jurisdiction, 
  • be transported through accredited high-value logistics partners, 
  • or be handled by MM Precious Trading as contractual intermediary.
     

Responsibilities, costs and procedures are always defined clearly in the contract, ensuring a transparent and secure process for all parties.

The logistical and operational structure of each transaction is defined within the contract.

Depending on the agreement:

  • the      seller may provide transport,
  • the      buyer may assume logistics responsibilities,
  • or      MM Precious Trading may coordinate the shipment.

All responsibilities, costs and procedures are outlined clearly to guarantee a transparent, compliant and secure process.

Required Documents

Required Documentation for Sellers

A Fully Structured, Professional Gold Trading Framework

Required Documentation for Sellers

  • For compliance purposes, sellers must provide:
  • Mining license
  • Company registration
  • Certificate of incorporation
  • Export license
  • Passport copies of shareholders or directors
  • Passport of the person responsible for delivery
  • Any other documents required by local regulations
     

Buyer LOI Specifications

A Fully Structured, Professional Gold Trading Framework

Required Documentation for Sellers

Buyers submitting a Letter of Intent (LOI) must include:

  1. Company details
  2. Product requirements (quantity in kg and gold purity)
  3. Destination of deliver
  4. Contract duration
  5. Request for NCNDA (Non-Circumvention & Non-Disclosure Agreement) before receiving the seller’s full profile

A Fully Structured, Professional Gold Trading Framework

A Fully Structured, Professional Gold Trading Framework

A Fully Structured, Professional Gold Trading Framework

  • Using our knowledge, expertise and operational capability, MM Precious Trading supports clients in:
  • • developing their business
    • identifying opportunities
    • strengthening operational pipelines
    • creating strategic partnerships
    • ensuring regulatory and contractual compliance
  • Every gold transaction is approached with the highest standard of diligence, transparency and integrity.

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