RV INTERNATIONAL FZCO
ABOUT US
Founded in 2015 in Dubai, UAE, RV International FZCO is a leading precious metals trading company, offering comprehensive trading solutions across Gold, Silver, Platinum, and Palladium.
With a strong presence spanning the Middle East, Asia, Europe, and Africa, we have built enduring relationships with traders, jewellers, refineries, and institutional banks. Our extensive network enables us to deliver reliable, competitive, and efficient precious metals trading services worldwide.
We are recognized as a trusted wholesale supplier of gold, specializing in London Bullion Market Association (LBMA) accredited bars and UAE Good Delivery (UAEGD) bars. In addition, we actively trade precious metal scraps, semi-refined materials and doré bars, catering to a diverse range of market participants.
Whether clients seek to hedge their physical metal exposure or capitalize on market opportunities, RV International FZCO provides seamless access to spot, forward, options, and futures markets. Trading can be executed through our advanced electronic platform or directly with our experienced trading professionals, ensuring a responsive and tailored service experience.
OUR SERVICES
PHYSICAL BULLION
Holding precious metals in physical form and trading of physical precious metals in various forms, including LBMA-standard bullion, large bars, kilobars, grain, scrap, and doré.
PROTECTED DELIVERIES
WORLDWIDE
Secure handling and worldwide shipment using globally recognized logistics providers.
REFINING & ASSAYING
Comprehensive assaying and refining services delivered through partnerships with internationally recognized and accredited refiners and assayers.
LOCATION SWAPS
Accepting precious metals locally on behalf of clients, who will receive an immediate credit at a variety of locations worldwide.
PRODUCTS
GOLD
Dore Bars, Large Bars, and Kilo Bars LBMA and UAEGD brands of minimum 99.5% purity
SILVER
Dore Bars, Large Bars, Kilo Bars and Grains LBMA and UAEGD brands of minimum 99.9% purity
PALLADIUM
Kilo Bars LPPM brands of minimum 99.9% purity
PLATINUM
Kilo Bars LPPM brands of minimum 99.9% purity
ANTI-MONEY LAUNDERING POLICY AML & TFS POLICY
RV International FZCO is firmly committed to full compliance with all regulatory requirements related to Anti‑Money Laundering (AML) and Targeted Financial Sanctions (TFS), as mandated by the UAE and leading international regulatory bodies. We align our practices with global standards established by organizations such as the Financial Action Task Force (FATF), the United Nations, the European Union, the Organization of American States, the Office of Foreign Assets Control (OFAC), and relevant UAE regulatory authorities, including the Central Bank of the UAE.
RV International FZCO upholds these standards through strict internal controls, rigorous due‑diligence procedures, and a zero‑tolerance approach toward any activity that may facilitate financial crime. Our policies ensure that all employees, partners, and associated persons operate with the highest level of integrity and in full alignment with both national and international AML/CFT regulations.
The UAE has enacted two laws that serve as the foundation for the country’s Anti Money Laundering (AML) and counterterrorist financing (CTF) efforts: Law No 4/2002, the Anti-Money Laundering law, and Law No. 1/2004, the counterterrorism law. Although the Anti-Money Laundering law criminalizes money laundering, it is administrative Regulation No. 24/2000 that provides guidelines for how financial institutions are to monitor for money laundering activity.
