Physical gold
Gold doré. Structured for Dubai.
Cap-Connect develops direct and intermediary relationships with gold suppliers across Africa, selecting transactions capable of meeting the company's commercial, compliance and documentation requirements. The objective is not simply to identify available gold. It is to identify transactions that can be independently assessed, financed, transported and completed through a credible Dubai exit route.
What we buy
Our focus.
Cap-Connect's principal physical commodity focus is gold doré suitable for export and subsequent refining in Dubai.
We consider both trial transactions and repeat contractual supply arrangements.
Each opportunity is evaluated independently. Quantity, purity, pricing, origin, documentation, export route and delivery terms must be commercially acceptable before Cap-Connect proceeds.
Where we operate
African origination, Dubai execution.
Cap-Connect works with approved producers, licensed exporters and established aggregators in African gold-producing jurisdictions. Each jurisdiction carries its own export, permitting and documentary requirements, and transactions are structured accordingly.
Execution, import coordination, independent assay and settlement take place in Dubai, one of the world's principal centres for physical gold trading and refining.
CIF Dubai
A clearly defined delivery point.
Cap-Connect's preferred model is to purchase qualifying gold on agreed CIF Dubai terms, creating a clear commercial framework between the origin country and the point of delivery in the UAE.
The precise responsibilities, transfer of risk, documentation, insurance and settlement mechanics are defined in the contract for each transaction.
Counterparty requirements
What a prospective supplier should be able to provide.
- Corporate documentation
- Ultimate beneficial ownership information
- Authorised signatories
- Mining or supply authority where applicable
- Gold origin documentation
- Export permissions
- Recent assay information
- Proposed quantity and delivery programme
- Commercial pricing
- Export and logistics procedure
- Banking information
- AML/KYC documentation
Additional documentation may be requested depending upon the country of origin and transaction structure.
Transaction process
A defined route from opportunity to settlement.
01
Source
Potential supply identified through Cap-Connect's international network.
02
Assess
Supplier, ownership, documentation and transaction economics reviewed.
03
Structure
Commercial terms, financing requirements and transaction protections established.
04
Ship
Approved gold dispatched under the agreed CIF Dubai transaction structure.
05
Assay
Material delivered into the approved Dubai process for independent verification and final assay.
06
Settle
Transaction completes according to contracted commercial terms.
Every transaction is considered on its own merits. Cap-Connect does not deploy capital solely on the basis of an offer, assay document or proof of product.
Responsible sourcing
Origin matters as much as price.
Cap-Connect expects gold to be lawfully produced, lawfully exported and capable of being evidenced through appropriate origin and permitting documentation.
Counterparty onboarding covers corporate standing, beneficial ownership, sanctions screening and AML checks. Transactions that cannot be documented to an acceptable standard are declined, irrespective of the commercial terms offered.
Supplier enquiry
Introduce a gold supply opportunity.
Select "Gold Supplier" on the enquiry form and provide indicative details of the proposed supply. All introductions are treated in confidence.