Blog
6 posts tagged “compliance”.
Dealers in precious metals and stones are a regulated sector in the UAE. What the Ministry of Economy expects from a Dubai gold wholesaler, and how to make it routine.
Investment gold, wholesale jewellery and exports are all treated differently for VAT. A field guide for the invoice you actually issue.
Passport, importer code, tax id and a verified address — the customer fields that keep a Dubai-to-Iraq shipment moving.
Refiners are audited against the OECD five-step framework; wholesalers are asked to show where their metal came from. What the supply-chain rules mean downstream.
Karat, fineness, tolerance and the Bareeq mark: what a Dubai wholesaler has to declare on the piece and on the invoice, and why the two must agree.
Commercial invoice, packing list, certificate of origin, customs declaration, insurance and the airline's valuable-cargo paperwork. What goes in the file and who checks it.