✦   MEYDAN FREE ZONE — DUBAI   ✦   CERTIFIED GOLD & FINE JEWELRY TRADING   ✦   B2B WHOLESALE   ✦   GLOBAL EXPORT   ✦   AML/KYC COMPLIANT   ✦   TRUSTED PARTNER OF UNITED ANCIENT NATIONS   ✦   BULLION · COINS · BARS · FINE JEWELRY   ✦   MEYDAN FREE ZONE — DUBAI   ✦   CERTIFIED GOLD & FINE JEWELRY TRADING   ✦   B2B WHOLESALE   ✦  
Trust & Transparency

Compliance &
Certifications

Multiverse Global operates with full regulatory compliance under the Dubai Meydan Free Zone framework. We take legal and ethical obligations in precious metals trading seriously, and maintain robust internal policies to ensure every transaction meets international standards.

AML — Anti-Money Laundering

We implement a comprehensive Anti-Money Laundering policy in accordance with UAE Federal Law and Meydan Free Zone requirements. All transactions above threshold values are subject to enhanced due diligence.

KYC — Know Your Customer

All business partners undergo a thorough KYC onboarding process including identity verification, beneficial ownership disclosure, and ongoing monitoring for regulatory changes.

Meydan Free Zone Licence

Multiverse Global holds a valid trading licence issued by the Meydan Free Zone — a prestigious Dubai free zone offering world-class business infrastructure and a globally recognised regulatory framework.

Responsible Sourcing

We are committed to sourcing gold and gemstones through supply chains that do not fund conflict, and that comply with OECD guidelines for responsible mineral supply chains.

Trade Sanctions Screening

All counterparties are screened against international sanctions lists including OFAC, UN, EU, and UAE sanctions databases prior to any transaction being processed.

Request Our Compliance Documents

Qualified business partners may request our full compliance documentation package. Please contact our team with your company details and trade requirements.


Request Compliance Pack