Momentum Gold & Diamond

Trading FZ LLC

specializes in the trading of gold, lithium, diamonds, and mining resources.

Our Process

gold mining

Diamond mining

gold & diamond TRADING

100% Customer satisfaction

Meet Our TEAM

MIRZA BAIG

CHAIRMAN / MANAGING DIRECTOR

Mirza Baig is an accomplished professional with over 30 years of experience in various industries, including Gold, Diamond, Mining, Textile manufacturing, and Sugar Trading. He currently holds the positions of Chairman of the Board and Chief Executive Officer. His expertise encompasses Corporate Finance, Capital Expenditure, Asset Management, Strategic Partnerships, Business Development, and Global Operations.

Throughout his career, Mr. Baig has demonstrated an exceptional ability to drive revenue growth, enhance operational efficiency, establish a strong marketplace positioning, and deliver significant shareholder value for diverse organizations. His proficiency in managing international operations and financial performance has been instrumental in his success.

As a skilled communicator, change catalyst, and project manager, Mirza Baig has effectively built trust among investors and stakeholders in the financial community. He possesses a wealth of knowledge in navigating challenging business environments and has a track record of developing successful trade concepts and strategies that generate revenue while minimizing risk.

Mirza Baig's educational background includes graduate studies focused on Business Administration, Accounting, and Business/Management. This education, combined with his extensive experience, has equipped him to excel in high-pressure environments and lead teams to achieve outstanding results.

Ms. Zeenat Amman

DIRECTOR HR

Ms. Zeenat Amman is a seasoned HR professional serving as the Director of Human Resources. In her capacity, she assumes a pivotal role in leading and overseeing HR personnel, adeptly handling employee grievances and disputes, and fostering a conducive work environment that promotes employee development and job satisfaction.

Her expertise extends to crafting effective onboarding procedures, aligning HR strategies with the organization's broader business objectives, and forecasting staffing requirements to ensure a seamless workforce management process. With a keen eye on risk mitigation, Ms. Amman skillfully structures comprehensive benefit packages, diligently maintains employee records, and efficiently manages budgets to optimize HR operations.

Through her astute guidance and accountability mechanisms, Ms. Amman diligently addresses the overall employment needs of the organization, making certain that every aspect of HR function aligns with the company's vision and mission. Her proficiency in strategic HR management ensures that the workforce remains engaged, motivated, and fully equipped to drive the organization's success.

Abdul Azeez Arambathickal

CHIEF EXECUTIVE OFFICER AND DIRECTOR MINES

Mr. Abdul Azeez Arambathickal holds the esteemed positions of Chief Executive Officer and Director of Mines. As an Industrial Engineer with over 20 years of expertise in the African mining industry, he possesses comprehensive knowledge and experience across all facets of exploration, financing, construction, and operational management.

Abdul Azeez's adeptness in navigating international markets has been instrumental in fostering enduring partnerships with longstanding shareholders and esteemed institutions, deeply invested in the mining projects and ventures he has spearheaded.

During his influential 10-year tenure as President of Arabian Limited Sarl. (now Momentum Gold Mines), he played a pivotal role in orchestrating the company's transformation from an exploration and development entity into a prominent mid-tier gold producer. This strategic transition significantly contributed to the consistent growth of reserves and resources, as well as enhanced throughput and production over several years.

Prior to his role at Momentum Gold Mines, Mr. Azeez served as the President and Co-Founder of Arabian Limited Sarl., where his visionary leadership contributed to the company's establishment and early success.

With a wealth of experience and an exceptional track record in the mining industry, Abdul Azeez Arambathickal continues to be a driving force behind the success and growth of various mining ventures, positioning himself as a prominent figure in the field.

abdul rafay

DIRECTOR OF MINING AND OPERATION

Mr. Abdul Rafay is a highly skilled Director of Mining and Operations, assuming the critical role of Mine Manager within the organization. With a strong background in mining projects, he is entrusted with the overall management and successful execution of these ventures.

In his capacity as Mine Manager, Mr. Rafay takes charge of essential tasks, including staffing, developing comprehensive project plans, setting ambitious project goals and deadlines, and conducting thorough performance evaluations. Safety and well-being of mine workers are among his top priorities, and he diligently recommends corrective measures when necessary.

Abdul Rafay holds a bachelor's degree in a specialized area related to mining and also holds certification from the MSHA (Mine Safety and Health Administration). This extensive educational background equips him to effectively lead and oversee mining operations, ensuring compliance with safety standards and best practices.

Reporting to a higher-level unit or department head, Mr. Rafay manages a team of subordinate managers and professionals, effectively leading larger groups of moderate complexity. His invaluable input influences strategic decisions impacting the functional area under his purview, and he actively contributes to budget development.

With over 3 years of managerial experience, Abdul Rafay is adept at resolving complex operational issues and skillfully coordinates with various departments to achieve seamless project execution. His astute leadership and expertise make him an invaluable asset in the mining industry.

abdul muqsit

IT MANAGER

Mr. Abdul Muqsit serves as an accomplished IT Manager, assuming a dual role as an IT team leader within our dynamic IT department. With an overarching responsibility for organization-wide systems and information, he adeptly manages a range of duties and responsibilities to ensure smooth IT operations.

Abdul Muqsit demonstrates keen attention to network and data security, conducting regular checks to safeguard the organization's digital assets. He proactively identifies opportunities to enhance software and systems, implementing updates to optimize performance.

As part of his role, he develops and implements comprehensive IT policies and best practice guides, promoting a standardized approach to IT operations across the organization. In addition, he designs training programs and workshops for staff, empowering them with the knowledge and skills needed to leverage IT resources effectively.

Regular system audits are an integral part of Mr. Muqsit's responsibilities, ensuring the continuous evaluation and improvement of IT systems. He shares operational system reports with senior staff, providing insights and data-driven recommendations for informed decision-making.

Abdul Muqsit expertly manages major IT projects, including system updates, upgrades, migrations, and outages, setting timeframes and ensuring successful implementation. He skillfully oversees the allocation of the IT budget, optimizing resource allocation for maximum efficiency.

In his role as an IT team leader, he provides clear direction and guidance to IT team members, fostering a collaborative and productive work environment. Recognizing the value of ongoing learning, he identifies opportunities for team training and skills advancement to keep the IT team at the forefront of technological advancements.

Mr. Abdul Muqsit's dedication to excellence and his strategic approach to IT management make him an invaluable asset, driving the organization's IT initiatives towards success.

about us

Welcome to Momentum Gold & Diamonds Trading FZ LLC, a distinguished group of companies specializing in Gold and Diamonds mining, trading, Textile, Sugar, and Telecommunication services. Based in Dubai, Ras al Khaimah, United Arab Emirates, our company is led by a team of highly skilled professionals passionate about the non-manufactured Precious Metal sector. We deal in exquisite products such as Au Gold Dust, Dore Bars, Bullion Gold, Precious Gems, Diamonds Pearls, and Gold and Diamond Jewelry, showcasing advanced designs in the art of jewelry and diamond trade.

Under the guidance of a seasoned business strategist, our operations extend across Switzerland, India, the Kingdom of Saudi Arabia, Kuwait, the United States of America, the United Kingdom, and Hong Kong. We import and export Au Gold Dust, Bullion Gold, and Rough Diamonds from various parts of the world, with a particular focus on African countries. In the UAE, we meticulously sort and process these precious resources.

Establishing collaborations with mining operators and local dealers in African countries, Sri Lanka, and Thailand is part of our future expansion plans to acquire Au Gold Dust/Dore bars and rough diamonds.

Exclusive Diamonds, founded by Ara Run in 1989, is a key component of our portfolio. With a wealth of experience and unparalleled expertise, Exclusive Diamonds sources its diamonds directly from the renowned international diamond capital, Antwerp, Belgium. We are committed to providing a wide selection of well-cut diamonds at fair and highly competitive prices, adhering to a one-price policy that guarantees our customers the lowest possible price and 100% satisfaction.

At Momentum Gold & Diamonds Trading FZ LLC Dubai, all our diamonds are certified by GIA USA, ensuring the authenticity and quality of our exquisite offerings. With a passion for excellence and a dedication to superior customer service, we invite you to explore our exceptional collection and experience the elegance and beauty of our products firsthand.

workers at mines

workers at refinery

countries we are tarding with

Workers at customer support

GOLD

Gold holds a unique status as both a monetary asset and a commodity, making it the world’s oldest international currency. It plays a crucial role in global monetary reserves and has been a significant holding for central banks and official international institutions for over a century, with expectations of continued retention in the future.

With a 5,000-year track record, gold has maintained its purchasing power, solidifying its position as the only monetary metal worldwide. Beyond its monetary value, gold is considered a commodity, available in various forms such as jewelry, bars, coins, and deposits. Its precious nature renders it resistant to oxidation and many acids, making it an ideal choice for electronic circuits and jewelry.

The value of gold stems from its rarity and intriguing physical characteristics. To overcome its softness, pure gold is often alloyed with copper or other base metals, measured in carats (k), with 24k representing pure gold. The gold market is highly liquid, with holdings by central banks,

major institutions, and retail jewelers frequently returning to the market. The substantial stock of gold relative to demand leads to the belief that stock equilibrium rather than flow equilibrium primarily drives its real price.

Gold is recognized as an effective portfolio diversifier, appealing to modern portfolio management. It proves particularly useful during economic stress periods or instability, providing a hedge against market fluctuations.

Gold mining occurs in over 60 countries, including Madagascar, South Africa, the US, Australia, and Russia. While the industry enjoys higher prices in recent years, it faces challenges due to elevated input costs. Nevertheless, global mining output is improving, as most producing countries have already mined quality and easily accessible ore.

Importance and Uses

Gold has mainly three types of uses:

Jewellery Demand
Investment Demand
Industrial uses

Jewellery Demand: Gold has long been cherished for its beauty and durability, making it a popular choice for jewelry. Jewelry demand consistently accounts for around three-quarters of total gold demand. The USA is the largest market for gold jewelry in terms of retail value, while India holds the largest consumer share in volume, representing approximately 25% of global demand.

Investment Demand: In recent years, investment demand for gold has seen substantial growth. Since 2003, investment has been the strongest source of demand growth, witnessing an increase in value terms of around 280% until the end of 2007. Investors view gold as a store of value and a hedge against economic uncertainties.

Industrial Demand: Gold finds applications in various industrial and dental sectors, contributing to around 13% of overall gold demand. From 2003 to 2012, an average of over 625 tonnes of gold was used annually in industrial and dental applications.

International Scenario

– Africa, the United States, and Australia stand as the three largest gold-producing countries.

– Other major producers include Canada, China, Indonesia, Madagascar, and Russia.

– In recent times, China has emerged as the world’s largest producer of gold, surpassing Africa’s top position in 2007.

– Turkey has become a significant net exporter, while Thailand is also exporting gold.

– Vietnam has become a major buyer in the gold market.

These dynamics highlight the global significance of gold in various sectors and its role as a crucial commodity in the international market.

Gold has historically been considered a reliable and valuable investment option, offering unique characteristics that attract investors. Its performance as an investment can be analyzed from various perspectives:

Store of Value: Gold is often viewed as a hedge against inflation and economic uncertainties. During times of economic instability or market volatility, investors often turn to gold as a safe haven to preserve their wealth.

Diversification: Gold serves as an effective portfolio diversifier. Its price movements tend to have a low correlation with traditional financial assets like stocks and bonds. Adding gold to a diversified investment portfolio can help reduce overall portfolio risk.
Long-term Appreciation: Over the long term, gold has demonstrated a tendency to maintain its value and even appreciate. While short-term fluctuations may occur, historical data indicates that gold has kept its purchasing power over time.
Market Sentiment: Gold’s performance can be influenced by market sentiment, geopolitical events, and central bank policies. For example, during periods of economic uncertainty or geopolitical tensions, demand for gold tends to rise, pushing its prices higher.

Inflation Hedge: Gold is often considered an inflation hedge because its value tends to rise in response to increasing inflation. As the purchasing power of fiat currencies decreases due to inflation, the value of gold typically rises.
Limited Supply: Gold has a finite supply, and mining new gold is a labor-intensive process. Its scarcity contributes to its value and attractiveness as an investment.

It’s important to note that like any investment, gold carries risks and can experience price fluctuations. While it has proven to be a valuable asset in certain economic conditions, its performance may not always align with the performance of other assets in a diversified portfolio. As with any investment decision, investors should conduct thorough research, assess their risk tolerance, and consider their long-term investment goals before adding gold to their portfolio.

GALLERY

gold
Momentum Gold mines Sarl

Why us?

WHY CHOOSE MOMENTUM GOLD & DIAMOND TRADING FZ LLC?

At Momentum Gold & Diamonds Trading FZ LLC in Ras Al Khaimah, our strategic vision revolves around becoming a prominent procurer of Non-Manufactured Precious Metals. With a strong advisory and service network, we are committed to sourcing and dealing in premium products such as Au Gold Dust Dore bars, Au Bullion Gold, Precious Gems, Diamonds, and Pearls from various regions across the globe.

Our organization is dedicated to the gold and diamonds mining business, encompassing buying, importing, and exporting Bullion Gold, rough diamonds, and a wide array of precious commodities. We conduct all our dealings with utmost integrity, professionalism, and transparency, ensuring the best interests of all our valued investors.

Gold, being one of the most popular investments among precious metals, serves as a hedge or safe haven during economic, political, and social uncertainties. Investors seek gold as a means to protect their wealth and gain financial advantages, especially during times of market declines, inflation, war, or social unrest.

In the current climate of global market turmoil and banking crises, investors are increasingly drawn to safe havens like gold. Unlike shares that can rapidly depreciate, gold has historically retained its value and even experienced significant increases during times of economic instability. As a stable asset, gold serves to protect and potentially grow wealth, offering a reliable option for portfolio diversification.

Diversifying investment portfolios and hedging against volatility are wise strategies. Adding gold, such as Bullion, Gold ETFs, and gold-related stocks, to investment portfolios can enhance overall performance and provide stability. These investments are known for their resilience and consistent value retention, even in the most unpredictable financial climates.

At Momentum Gold & Diamonds Trading FZ LLC, we stand as your trusted partner, offering a wide spectrum of premium precious metals and gems. With our unwavering commitment to excellence, we invite you to explore the world of gold and diamonds with us. Let us be your gateway to safeguarding and growing your wealth while navigating the complexities of the global market. Thank you for choosing Momentum Gold & Diamonds Trading FZ LLC as your preferred destination for exceptional value and reliability.

OUR BACKGROUND

Momentum Gold & Diamond Trading FZ LLC is a prominent entity established on 15th May 2011 by our esteemed Chairman, Mr. Mirza Muhammad Waseem Baig (www.mgd-uae.com). With a rich history in the industry, we have emerged as a leading player in the gold and diamond trading sector. Since our inception, we have successfully refined over 10 tons of gold, contributing to approximately 5% of all gold trade in the United Arab Emirates since ancient times.

Additionally, Momentum Gold & Diamond Trading USA LLC, United States of America, was founded on 15th May 2017 under the visionary leadership of our President, Ms. Tonja Jackson (www.mgd-uae.com). With a similar commitment to excellence, we have expanded our presence to the United States and continue to make a significant impact in the gold and diamond trading market.

As pioneers in the industry, we take pride in our legacy of providing top-quality products and services to our valued customers worldwide. Our dedicated team of professionals ensures that every aspect of our business, from refining to trading, is carried out with utmost precision and integrity.

At Momentum Gold & Diamond Trading, we continuously strive to uphold the highest standards of ethical practices, transparency, and customer satisfaction. With unwavering dedication and a global perspective, we aim to strengthen our position as a trusted and reliable partner in the precious metals and gemstones trading industry.

As we continue to build on our success and expand our horizons, we invite you to explore the world of exquisite gold and diamonds with us. Experience the Momentum difference, where passion meets precision, and excellence meets integrity.

Thank you for choosing Momentum Gold & Diamond Trading.

WHAT DO WE OFFER?

At Momentum Gold & Diamond Trading FZ LLC, we have undergone a transformation in recent years, expanding our offerings beyond pure refined Dore Bars to a diverse range of value-added products with a strong focus on beneficiation. Our comprehensive portfolio includes:

Cast Bars and Minted Bars: We provide high-quality cast bars and minted bars, crafted with precision and excellence, catering to the discerning needs of our valued customers.
Minted Coins and Coin Blanks: Our range of minted coins and coin blanks showcases artistic brilliance, making them perfect for collectors and investors alike.
Medallions: We offer an exquisite collection of medallions, which serve as ideal gifts and mementos, symbolizing exceptional craftsmanship and attention to detail.
Semi-Fabricated Products: Our wide array of semi-fabricated products caters to the jewelry manufacturing industry, enabling them to create stunning jewelry pieces with our premium materials.
Dental Products: We provide specialized dental products, adhering to the highest standards of quality, ensuring precision and reliability for dental professionals.

As the sole Mandate of world-famous buyers, we take immense pride in our role as a trusted intermediary, connecting renowned buyers with top-notch precious metals and gemstones.

Moreover, in addition to our Trading services, Momentum Gold & Diamond Trading FZ LLC offers an array of vital support services, including metallurgical, logistics, and vault services. We act as agents for our precious metal depositing customers, ensuring seamless and secure handling of their assets. Our global markets business unit efficiently markets all the precious metal produced by the company.

With an extensive network, we currently serve over 25 customers across various regions of the world. Our operations have a positive impact on numerous lives, with a dedicated workforce of hundreds in Africa and an ever-growing number of people benefiting from our services in the domestic area.

At Momentum Gold & Diamond Trading, we are committed to upholding the highest standards of integrity, transparency, and customer satisfaction. Our team of experts works tirelessly to ensure that each product and service we offer surpasses expectations, solidifying our position as a reliable and reputable player in the precious metals and gemstones industry.

Join us on this extraordinary journey, where innovation, precision, and passion converge to redefine excellence in the world of gold and diamonds. Discover the unmatched offerings of Momentum Gold & Diamond Trading FZ LLC and experience the true essence of exceptional craftsmanship and value. Thank you for choosing Momentum.

OUR SOURCES

Momentum Gold & Diamond Trading FZ LLC has emerged as a prominent trading hub not only for the United Arab Emirates but also beyond its borders. We take immense pride in our commitment to accepting responsible gold deposits solely from reputable mining companies. Additionally, we procure gold from various regions, including East and West Africa, ensuring a diverse and sustainable supply.

Over the years, the landscape of South African gold mines has seen a significant shift, with gold trading volumes decreasing from over 1000 tonnes in 1971 to 270 tonnes in 2008. As a result, we have broadened our horizons and now source approximately 40% of the Dore we refine from outside sources. These Dore shipments originate from countries like Namibia, Botswana, Tanzania, Ghana, and Mali, allowing us to achieve an impressive annual production of approximately 40 tonnes.

In our pursuit of excellence, we diligently source material for our smelter on a global scale. Our sourcing efforts encompass a wide range of materials, including mine by-products such as slag, concentrates, and carbon, as well as electronic scrap, sludge, and the by-products of other refineries. By responsibly processing these materials, we contribute to the sustainable management of resources and reduce environmental impact.

At Momentum Gold & Diamond Trading, we prioritize ethical practices and maintain transparent relationships with our suppliers. Our commitment to responsible sourcing ensures that every stage of our supply chain adheres to the highest standards of integrity and sustainability.

By harnessing a diverse range of sources, we continue to strengthen our position as a leading player in the gold and diamond trading industry. Our unwavering dedication to quality and responsible sourcing sets us apart as a trusted partner for suppliers and customers alike.

Experience the excellence of Momentum Gold & Diamond Trading FZ LLC, where responsible sourcing and global partnerships define our journey towards a sustainable future. Thank you for choosing us as your trusted precious metals and gemstones trading company.

CUSTOMER RELATIONSHIPS

The Global Markets business unit plays a pivotal role in managing the relationships between Momentum Gold & Diamond Trading FZ LLC and its esteemed depositing customers, as well as its valued sales customers. This dynamic unit is also responsible for proficiently marketing the gold produced by our company, catering to diverse customer demands worldwide.

Our dedicated team within the Global Markets business unit oversees the treasury function and ensures a seamless production schedule, meticulously meeting and exceeding customers’ unique requirements. Leveraging a far-reaching network of representatives across the globe, we proactively explore new sources of gold, broadening our horizons and fostering mutually beneficial partnerships.

To diversify and enhance our revenue stream, we continuously develop and introduce expanded, value-added product ranges, tailored to the preferences of our discerning clientele. With an unwavering commitment to customer satisfaction, we also explore new markets and offer a range of delivery and financing options, ensuring convenience and flexibility for our valued customers.

At Momentum Gold & Diamond Trading, building and nurturing strong customer relationships is paramount. Our Global Markets business unit stands as a testament to our dedication to excellence and innovation. By understanding and fulfilling the needs of our customers, we fortify our position as a trusted and preferred precious metals and gemstones trading partner.

Experience the seamless customer experience offered by Momentum Gold & Diamond Trading FZ LLC, where global outreach, strategic initiatives, and customer-centricity redefine the gold and diamond trading landscape. Thank you for choosing us as your preferred trading partner.

OUR PRODUCTS

At Momentum Gold & Diamond Trading FZ LLC, we take immense pride in offering a diverse range of premium products, carefully curated to cater to the discerning tastes of our esteemed clientele. Our extensive product portfolio includes:

Au Bullion Gold: Immerse yourself in the timeless allure of pure and refined gold bullion, a hallmark of excellence and value.
Non-Manufactured Precious Metals: Discover a world of precious metals in their unadulterated form, cherished for their intrinsic worth and elegance.
Au Gold Dust Dore Bars: Experience the allure of gold in its natural state, presented in mesmerizing gold dust and Dore bar forms.
Diamonds: Indulge in the brilliance of diamonds, captivating hearts and minds with their eternal beauty and exquisite craftsmanship.
Pearls: Adorn yourself with the splendor of pearls, epitomizing grace and sophistication in every piece.
Precious Gems: Delve into a treasure trove of precious gems, each gemstone an expression of rare beauty and allure.
Exclusive Watches and Jewelry: Explore an exclusive collection of meticulously crafted watches and jewelry, defining elegance and luxury.
Textile Ready-Made Garments: Embrace the world of fashion with our exquisite textile ready-made garments, a perfect blend of style and comfort.

Each product in our collection is meticulously sourced, refined, and crafted to meet the highest standards of quality and authenticity. With an unwavering commitment to excellence, we offer a seamless shopping experience that celebrates the essence of opulence and sophistication.

Experience the epitome of luxury with Momentum Gold & Diamond Trading FZ LLC, where a world of exquisite treasures awaits. Thank you for choosing us as your preferred destination for premium precious metals, gemstones, and luxury products.

WHY MOMENTUM GOLD & DIAMONDS TRADING FZ LLC IS VERY POWERFUL

With a strong advisory and service network, Momentum Gold & Diamonds Trading FZ LLC Ras Al Khaimah, as Diamonds is an ambitious strategy to become a significant procurer of Non-Manufactured Precious Metal such as Au Gold Dust Dore bars, Au Bullion Gold, Precious Gems, Diamonds, and Pearls from different part of the world. It is an organization committed to the business of Gold and Diamonds Mining, buying, Importing, and exporting Bullion Gold, rough diamonds, and all kind of precious in the best interest of all investors and doing so with integrity, professionalism, and transparency.
Of all the precious metals, Gold is the most popular as an investment. Investors generally buy gold as a hedge or haven against any economic, political, social, or currency-based crises. These crises include investment market declines, inflation, war, and social unrest. Investors also buy gold during times of a bull market to gain financially. Investors flock to gold as a haven and a way to increase wealth.
With the ongoing bank crisis and turmoil in the World markets, investors are looking for safe havens like gold. Historically, gold holds its value and is the expert/ pick for diversifying your portfolio and potentially increasing its performance

Live Gold Price

Keep in Touch!

At Momentum Gold & Diamonds Trading FZ LLC, we are here to assist you with any questions or queries you may have. Our dedicated team of staff is always delighted to help you in every way possible.

Please feel free to reach out to us via telephone or email, and rest assured, we will promptly respond to your inquiries. Your satisfaction is our priority, and we are committed to providing timely and comprehensive support.

Thank you for considering Momentum Gold & Diamonds Trading FZ LLC. We look forward to serving you with excellence and ensuring a seamless experience throughout your journey with us.

Head Office:-
Building Number A1, Office No.A2_106, 1st Floor,
Al Hamra Industrial Zone FZ,
Ras Al Khaimah,
United Arab Emirates.

+971-505645499

info@mgd-uae.com