ALNA certified gold bars, LBMA certificate and global export map
About Us

Connecting Colombia’s Gold Excellence with Dubai.

ALNA Minerals Trading L.L.C. is a Dubai-registered company dedicated to the international trade of gold. We specialize in sourcing and exporting Colombian gold from 100% legal and environmentally responsible mining operations — every transaction conducted under the strictest international trade regulations and UAE law, so our partners can trust each step, from source to delivery.

Molten gold being poured into an ingot mould

Our Team

At ALNA Minerals Trading L.L.C., every stage of our operations is supported by a team of qualified professionals with deep expertise in international gold trading, regulatory compliance, legal advisory, and supply chain management.

From sourcing to final delivery, our specialists ensure that every transaction meets the highest institutional standards — providing our banking and refinery partners with the confidence that each process is handled with precision, integrity, and full regulatory accountability.

ALNA Minerals Trading office in Dubai

Colombian Regulatory Compliance

ANM — National Mining Agency

Registry of certified suppliers

DIAN — Export Certification

Verified origin documentation

SAGRILAFT

Self-monitoring and risk management system for the prevention of money laundering and terrorism financing

Hand holding a raw gold nugget

Mission

To serve as a trusted and fully compliant bridge between Latin American mineral resources and the world's most prominent financial, refining, and distribution hubs — delivering gold and precious metals with institutional-grade documentation, complete supply chain traceability, and zero tolerance for non-compliance.

Miner with helmet and headlamp inside a gold mine

Vision

To become a globally recognized reference in responsible precious metals trading — known for connecting Colombian gold sources with international banks and refineries through absolute transparency, regulatory excellence, and a lasting commitment to sustainable and ethical mining practices.

International Standards

OECD Due Diligence Guidance — 5th Edition

Responsible supply chains of minerals

CBUAE AML/CFT Framework

UAE Central Bank — Federal Decree Law No. 20/2018

KYC — Know Your Customer

Full beneficial ownership disclosed

Kimberley Process — KPCS

Conflict-free diamonds & precious stones

Pure gold from Colombian lands. A legal, high-quality precious metal, highly sought after around the world.

UAE Institutional Compliance Framework

Fully Registered. Fully Verified. Fully Compliant.

We operate under a framework of strict legal compliance and international transparency. Our company holds official certification from SIRA (Security Industry Regulatory Authority), guaranteeing the highest levels of security in the management of high-value assets. We are also fully registered on the goAML platform of the UAE Financial Intelligence Unit, ensuring rigorous due diligence and risk mitigation processes across our entire supply chain.

The control framework is anchored to a multinational juridical standard, aligned with FATF Recommendations, the Wolfsberg Group guidance, the Basel Committee, OECD standards, the LBMA Responsible Gold Guidance, and applicable UN, EU, US (OFAC) and UK regimes, as transposed into UAE federal law and the regulations of the Dubai Department of Economy & Tourism.

SIRA — Security Industry Regulatory Agency goAML — UAE Financial Intelligence Unit LBMA — London Bullion Market Association

Contact Us

Office

Office 1818, 18th Floor
The Binary by Omniyat
Business Bay, Dubai, UAE

Email

admin@alnamineralstrading.com

Phone

+971 4 580 6047