Case Studies
The Bullion Store International FZCO
The Bullion Store International FZCO aimed to expand beyond India and establish a presence
in Dubai,However, entering the UAE bullion market involves complex regulatory, operational,
and banking challenges.
Key Challenges they faced
- Complex company setup regulations in the UAE
- Difficulty opening a corporate bank account, especially for bullion trading businesses
- Strict AML and compliance requirements for precious metals trading
- Visa and residency processing for founders and staff
How AB Capital Services Helped
AB Capital Services supported the company throughout the expansion process by:
1. Handling company formation and trade licensing
2. Assisting with corporate bank account setup
3. Providing AML and regulatory compliance guidance
4. Managing investor and employee visa processing
Result
With AB Capital’s assistance, The Bullion Store International successfully established its operations in Dubai, gained regulatory approval, secured banking facilities, and entered the UAE bullion trading market smoothly.The partnership enabled the company to expand internationally and access global gold trading opportunities from Dubai.
