Althara Gold · Sharjah, UAE · Est. 2025

Precious goods, provable provenance.

A Sharjah wholesale house trading gold, precious stones, and watches & jewellery — sourced on accredited-refiner criteria, screened, documented, and settled cleanly.

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GoldSilverPlatinumDiamondsColoured StonesFine WatchesJewelleryProvenanceKYC & AMLShams · UAE GoldSilverPlatinumDiamondsColoured StonesFine WatchesJewelleryProvenanceKYC & AMLShams · UAE

The house

In a value trade, counterparties are really buying trust and traceability. We make that the product.

Althara Gold is a new house, and we treat that as a reason to be more exact, not less. We do not claim tenure we have not earned or credentials we do not hold. We compete on the things that can be checked — a real licence, named people, accredited-refiner sourcing, and documentation that survives a compliance desk.

Legal entity
Althara Gold LLC
Formation No.
2542562
Jurisdiction
Sharjah Media City (Shams)
Established
2025
Trade lines
Metals · Stones · Watches

What we trade

Three precious trade lines.

All trade lines

How a parcel moves

From source to settlement.

Five steps, in order, on every deal. It is the part most of the market keeps off its website — so we put it first.

  1. 01

    Source

    Metal referenced to UAE / Dubai / LBMA Good-Delivery accredited refiners; stones from certified supply. We source on criteria, not convenience.

  2. 02

    Verify & assay

    Purity, weight and hallmarks checked against assay certificates; stones checked against their lab reports before anything moves.

  3. 03

    Screen

    Every counterparty onboarded through KYC and screened against sanctions and PEP lists — freeze on match, no exceptions.

  4. 04

    Document

    Certificates of origin, assay reports, lab certificates and full transaction records assembled and retained for five years.

  5. 05

    Settle & deliver

    Clean settlement facilitated and the consignment coordinated through to delivery under agreed, written terms.

Responsible trade

Compliance is the product, not the paperwork.

As a UAE dealer in precious metals and stones, Althara operates under the federal AML/CFT regime — goAML registration, threshold and suspicious-transaction reporting, UBO checks, sanctions screening and OECD-aligned due diligence.

AED 0
Cash/wire reporting threshold
0
Days to file a DPMSR report
0
Years of records retained
0
OECD due-diligence steps
goAML registered Sanctions & PEP screening Accredited-refiner sourcing UBO transparency How we stay compliant

Why Althara

Built to be trusted, on the record.

Proof, not pedigree

A 2025 house cannot borrow heritage — so we lead with what is checkable: licence, activities, named people, documented provenance.

Compliance is the product

KYC, sanctions screening and OECD-aligned due diligence are the service — not a disclaimer at the bottom of the page.

Honestly Sharjah

Licensed in Sharjah Media City (Shams). We anchor to what we hold and never borrow a Dubai or DMCC address we do not have.

Focused & direct

Three defined trade lines and direct contact with the desk — enquiries answered within one business day.

Open a trade account.

Tell us the metal, grade or stones and the volume. We reply within one business day — and tell you exactly what we'll need to onboard you.

Start an enquiry