London · Dubai · Global Markets

Structured Investment
in the Global Physical
Gold Market

Aurum Capital London Ltd operates under formal authorisation from a regulated gold refinery — providing qualified buyers direct access to Gold Doré and gold bullion through professionally managed trade structures.

LBMAGrade Standard
5yrAuthorisation Validity
3+Continents Covered
Live Spot Gold Prices
Connecting…
SC868583Companies House Registration
3 Nov 2025Date of Incorporation
ZC037509ICO Reference Number
UK · UAEOperational Footprint
Gold bars stacked in vault Physical Gold · Vault-Grade Storage
Company Overview

Where Capital Meets Gold

Aurum Capital London Ltd is a UK-founded gold trading firm specialising in structured, contract-based participation in the global physical gold market — operating at the intersection of commodity trading and alternative gold trade opportunities.

Our defining advantage is a formal trading authorisation from a regulated gold refinery, affording direct access to Gold Doré and refined gold bullion, with an unmatched level of credibility in trade execution at every stage.

  • SIC Code 46720 — Wholesale of Metals and Metal Ores
  • SIC Code 66120 — Security & Commodity Contracts Dealing
  • Registered in Scotland, operating globally from London
  • Fully AML & KYC compliant under UK Money Laundering Regulations 2017
  • Exclusive Mandate Holder — Gold Supplier, Dakar, Senegal
What We Supply

Gold Products

Sourced directly from our Gold Supplier — every product meets international quality standards and is fully documented for traceability.

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Gold Doré
Raw Refinery Output · Bulk Supply

Gold Doré is a semi-pure alloy of gold and silver produced directly at the mine or refinery before final refining. Aurum Capital supplies Gold Doré bars sourced from our Gold Supplier, under fully documented chain-of-custody procedures. Ideal for refiners, processors, and institutional buyers seeking upstream gold supply at competitive premiums.

  • Minimum fineness: 95.5% gold content
  • Available in standard bar weights — negotiable by volume
  • Full provenance documentation and chain-of-custody records
  • Compliant with Responsible Gold Guidance and conflict minerals requirements
  • Settlement in USD, GBP, EUR or cryptocurrency
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Gold Bullion
LBMA-Grade · Refined Bars & Ingots

Aurum Capital supplies refined gold bullion in bar and ingot form, meeting LBMA Good Delivery standards for purity and weight. Available to qualified investors, wealth managers, and institutional buyers. Each transaction is fully documented and compliant with international AML and KYC requirements.

  • LBMA Good Delivery standard — minimum 99.5% fineness
  • Available in 1kg, 100g, 400 troy oz and bespoke bar sizes
  • Certificates of Authenticity and assay documentation provided
  • Delivery to approved vaults or logistics partner — worldwide
  • Settlement in cryptocurrency, fiat currency, or physical allocation
Raw gold dore nuggets in a crucible
Raw Output

Gold Doré — Direct From Refinery

Aurum Capital branded gold bullion bars in vault
LBMA Grade

Refined Gold Bullion Bars

What We Offer

Our Core Services

Six distinct service lines for qualified private and institutional clients, spanning gold trade opportunities and financial advisory.

01🥇
Gold Sales

Direct supply of Gold Doré and LBMA-grade bullion sourced from our Gold Supplier. All products are fully traced, certified, and compliant with international standards.

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02📊
Gold Trade Options

Structured, fixed-term gold trade contracts with predetermined return profiles and transparent exit mechanisms. Compound, roll over, or exit capital at maturity — independently of other positions.

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03💼
Wealth Management

Bespoke advisory anchored to hard assets. We assist HNW individuals and family offices in deploying capital into structured gold-backed solutions that prioritise capital preservation alongside competitive returns.

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04🏦
Paymaster Services

Professional paymaster and escrow coordination for complex multi-party commodity transactions. Secure collection and disbursement of funds between buyers, sellers, and intermediaries throughout settlement.

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05🔍
AML Company Checks

Enhanced due diligence and anti-money laundering screening for businesses engaging in commodity trades. Thorough KYC/AML verification in line with FATF recommendations and UK Money Laundering Regulations 2017.

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06🤝
Business Consultations

Strategic advisory for companies seeking to enter or expand in the precious metals space. Market intelligence, trade structuring guidance, refinery introductions, and institutional relationship facilitation globally.

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How It Works

The Pathway to Success

Six structured steps from discovery to capital deployment.

1
Initial Discovery

Confidential discussion to assess fit and understand your trade objectives.

2
CIS Submission

Formal submission of investor details via our Client Information Sheet.

3
POF Verification

Confirmation of capital readiness and source-of-funds documentation.

4
Joint Due Diligence

Full compliance review alongside our regulated refinery partners.

5
Contract Issuance

Formal trade contract with all terms and returns clearly disclosed.

6
Capital Activation

Funds deployed into the agreed trade cycle with written confirmation.

Our Authorisation

Authorised by a Regulated Refinery

Aurum Capital London Ltd holds a formal, exclusive trading authorisation from our Gold Supplier — a registered precious metals refinery based in Dakar, Senegal.

This authorisation grants exclusive authority to negotiate, facilitate and execute transactions in gold (including Gold Doré and refined bullion), silver, platinum, and palladium with qualified buyers across European, American, and Asian markets.

Direct Refinery Access

No intermediary layers — Gold Doré and bullion sourced directly from the mandating refinery under signed legal authority.

LBMA Standards

All refined gold products comply with LBMA Good Delivery standards and ISO specifications.

Global Reach

Authority to transact across EU, UK, North & Latin America, and Asia-Pacific regions.

SKR Protection

Qualifying transactions supported by fully redeemable Safe Keeping Receipts from the refinery.

Leadership

The People Behind Aurum

Combined expertise across commodities, international finance, client services, and regulated trading operations.

SA
Shazad Adam Ahmed
Chief Executive Officer & Director
📍 London, United Kingdom
MS
Maxamed Saalim
Chief Executive Officer & Director
📍 London, United Kingdom
RG
Raj Gulabivala
Chief Accountant
📍 London
NA
Nabela Akhtar
Client Relations Executive
📍 London
MH
Michaela Heba
Sales Executive
📍 Dubai
PD
Pablo Davis
Sales Executive
📍 London
Regulatory Framework

Built on Compliance

Every interaction, transaction, and partnership governed by the highest standards of regulatory compliance and ethical conduct.

⚖️
AML / KYC Standards

Full compliance with UK Money Laundering Regulations 2017 and FATF recommendations. Enhanced due diligence on all prospective buyers and investors, verifying beneficial ownership and source of funds.

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Data Protection

Registered with the ICO (Reference ZC037509), operating in full compliance with the Data Protection Act 2018 and GDPR provisions. All client data handled with the utmost confidentiality.

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LBMA Good Delivery

All gold products — including Doré and refined bullion — comply with LBMA Good Delivery standards, ISO specifications, and Responsible Sourcing Protocols.

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Sanctions Compliance

Rigorous screening against OFAC, EU, and UN sanctions lists. Strict prohibitions against transactions with listed entities, shell companies, or sanctioned jurisdictions.

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Record Keeping

Detailed records maintained for a minimum of six years across all transactions, compliance checks, and business relationships. Suspicious transactions reported to relevant authorities.

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Dispute Resolution

Governed by the laws of England and Wales. Resolution through structured negotiation, London Mediation procedures, and binding LCIA arbitration — providing robust investor protections.

Get in Touch

Begin a Confidential Discussion

Our team is ready to provide detailed documentation, answer technical questions, and guide you through onboarding — at your pace and in confidence.

General Enquiriesinfo@aurumcapital.uk
Director — Shazad Ahmedshaz@aurumcapital.uk
Director — Maxamed Saalimmax@aurumcapital.uk
Phone+44 (0)203 667 9759
WhatsApp💬  Chat on WhatsApp
Registered Office3rd Floor, 86–90 Paul Street
London, EC2A 4NE
United Kingdom
Websitewww.aurumcapital.uk

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