Goldiama gold and diamond company headquarters in Dubai
Who We Are

Driven by Innovation, Excellence and Governance

Who We Are

A global network forged through 25 years of trust, connecting the world鈥檚 gold and diamond markets

Goldiama is a globally connected precious metals and diamond company built on trust, expertise, and enduring relationships. Through decades of industry experience, we have established a trusted international network spanning key gold and diamond markets, connecting responsible sources, established industry partners, and global market opportunities.

Our strength lies in direct relationships, deep market knowledge, and long-standing partnerships developed across the global precious metals and diamond value chain. This network provides Goldiama with strong market access while supporting transparency, reliability, and consistency throughout our operations.

Goldiama global network
95%Customer satisfaction
550+Valuable clients
80+Trusted suppliers
50+Worldwide representatives
Where we are going

Our Vision

To be the most trusted global partner in the precious metals and diamond value chain setting the standard for provenance, integrity and sustainable growth.

How we get there

Our Mission

To orchestrate a compliant, transparent and fully integrated value chain that creates lasting value for our clients, partners and the communities we serve.

Goldiama leadership
Leadership

Leadership & Experience

Guided by seasoned industry leaders with deep expertise across trading, mining, manufacturing and compliance combining vision with disciplined execution.

Integrity and accountability are fundamental to the way we operate. Our governance framework is designed to support responsible decision-making, regulatory compliance, risk management, and transparency throughout our business relationships and value chain.

Goldiama has established a trusted international network across the gold and diamond industries, built through long-standing relationships with market participants and industry partners. This network, combined with sector expertise and global market access, supports resilient supply relationships and sustainable long-term growth.

We are committed to responsible sourcing and robust compliance practices across our operations. Through due diligence, KYC and AML/CFT controls, supply-chain oversight, and internationally recognized industry principles, we seek to maintain transparency, traceability, and integrity from origin to market.

We believe enduring value is created through trusted relationships. Goldiama works to develop long-term partnerships founded on transparency, mutual responsibility, commercial discipline, and a shared commitment to sustainable growth.

Our Commitment

Our commitment extends beyond individual transactions. We seek to build an institution defined by trust, responsible business practices, operational excellence, and enduring relationships creating lasting value across generations and global markets.

Our Journey

Laying strong foundations of reliability & trust

The operations took flight in 2001. With time, the business expanded; however, pressing challenges of the Gold industry were the lack of provenance, trading conflict-gold, fraud, and corruption in upstream mining regions.

2001

Foundation

Goldiama Gold & Diamond, First Company

Gold and diamond sourcing, trading, and value creation. Deep industry knowledge and trusted global relationships built from day one.

2005

Value Chain

Supply Chain & Diamond Manufacturing

Own supply-chain structure created. Manufacturing unit links upstream sourcing to downstream distribution, full midstream control and added value.

2010

Global Expansion

Worldwide Network Built

International expansion across production regions, manufacturing hubs, and end markets. Fully integrated global model, upstream to downstream.

2015

Ecosystem

Technology & Business Ecosystem

Transformation from traditional trading to diversified platform. Technology-driven solutions introduced into real-world business operations.

2020

High-Tech

Blockchain, New Entities & Business Hub

Blockchain infrastructure and Business Center Hub launched. Digital capabilities for compliance, tokenization, and real-world asset solutions.

2022

Institutionalization

Goldiama Investment Fund, One Umbrella

All entities consolidated. Licenses, compliance, banking accounts, and payment gateways established for each entity. Major restructuring complete.

2025

Infrastructure Complete

Full Group Infrastructure, In Place

All companies, licenses, compliance, banking, and professional structures fully operational. Ready for activation across all subsidiaries.

Goldiama governance and compliance
Corporate Governance

The four pillars of corporate governance

At Goldiama, our core values are the essence of our identity, guiding a legacy of distinction and responsibility. These principles shape our decision-making and forge enduring relationships anchored in trust and excellence.

Transparency

Goldiama maintains absolute clarity regarding all operations and transactions. We have integrated Blockchain Technology to ensure flawless transparency and traceability across our entire supply chain.

Accountability

A decisive focus on due diligence, risk mitigation, and compliance through adherence to internal and external processes. We hold accreditations from various global governing bodies.

Fairness

Fairness and propriety are our fundamental building blocks. We ensure equitable treatment of our customers, partners, investors, the environment, and society as a whole.

Responsibility

We promote and adhere to ESG policies and programs, valuing sustainable practices while minimizing environmental impact and enhancing financial inclusion of local communities.

Global Network

Our global network & strategic trade hubs

Connecting primary sourcing with major precious metal markets worldwide. Our infrastructure guarantees flawless transparency and immediate liquidity.

LondonAntwerpGermanyMoscow, RussiaTurkeyArmeniaSaudi ArabiaGhanaAngolaNamibiaBotswanaSouth AfricaSri LankaMalaysiaHong KongChinaBrazilMiami, USANew York, USADubai Head OfficeDubai 路 Head Office
Head Office

Dubai, United Arab Emirates

Al Saqr Business Tower, Sheikh Zayed Road, DIFC, Dubai, United Arab Emirates

Representative Locations
LondonAntwerpGermanyMoscow, RussiaTurkeyArmeniaSaudi ArabiaGhanaAngolaNamibiaBotswanaSouth AfricaSri LankaMalaysiaHong KongChinaBrazilMiami, USANew York, USA
Organisation

Corporate structure

A clear, accountable structure spanning executive leadership, finance, compliance, sales and operations across our gold and diamond value chain.

Chief Executive OfficerCEO
Personal Assistant

Chief Financial Officer

2 managers 路 2 teamsManagers
  • Financial Manager
  • Account Manager
Teams
  • Finance Team
  • Accounts Team

Compliance Director

1 manager 路 1 teamManagers
  • Compliance Manager
Teams
  • Risk & Due Diligence Team

Sales & Marketing Director

1 manager 路 2 teamsManagers
  • Business Development Manager
Teams
  • Social Media Team
  • PR & Communication Team

Chief Operations Officer

4 managers 路 6 teamsManagers
  • Gold Operation Manager
  • Diamond Operation Manager
  • Administration Manager
  • IT Manager
Teams
  • Gold Sourcing & Trading Team
  • Rough Diamond Sourcing Dept.
  • Diamond Manufacturing Dept.
  • Technology Team
  • HR Team
  • Administration Executive