UAE Supplier Verification
The UAE — particularly Dubai and Jebel Ali Free Zone — is a major re-export hub and trading intermediary for Africa–Asia–Europe trade flows. While many legitimate commodity traders, gold dealers, and technology distributors operate from UAE, the jurisdiction also attracts shell companies and invoice fraud operations targeting African importers.
Active Fraud Pattern — Q2 2026
Dubai Free Zone Shell Company Re-Export Fraud
Shell companies registered in UAE Free Zones (JAFZA, DMCC, RAK ICC) are posing as legitimate re-exporters of Chinese, Turkish, and Indian goods. They hold valid trade licences but maintain no physical inventory — documents are fabricated after payment is received. A valid DED or free zone licence does NOT confirm trading activity. Always request a bank reference from a UAE Central Bank licensed institution and verify the DMCC member number for gold and commodity traders at dmcc.ae/services/company-search.
Verify before you pay →Official Registry
Dubai Economy & Tourism (DED) / Free Zone Authorities
Regulatory authority: Dubai Economy & Tourism / Ministry of Economy
Open official portal →Key Red Flags
- ⚠Free zone company with no physical trading operations (mailbox only)
- ⚠Gold and precious metals traded without DMCC membership or Dubai Good Delivery certification
- ⚠Expired or recently issued trade licences used for high-value deals
- ⚠Requests for payment to third-country bank accounts (not UAE)
- ⚠Impersonation of established UAE-listed multinational subsidiaries
Document Checklist — UAE Suppliers
Frequently Asked Questions
How do I verify a Dubai company's trade licence?
Search at dublaiid.gov.ae or the relevant free zone portal (DMCC, JAFZA, DAFZA). The licence number format is usually DED-XXXXXXXX or free zone specific.
Is DMCC membership important for gold traders?
Critical. Dubai is a major gold trading hub — only DMCC member companies can legally trade gold in Dubai. Always verify DMCC membership for any precious metals deal.
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