Tilda Management bridges the gap between the precious metals industry and modern technology. We provide regulatory consultancy, build compliance software for dealers and refineries, and facilitate B2B wholesale gold trading across the MENA corridor.
We operate at the intersection of precious metals expertise and modern technology, delivering value across consultancy, software, and direct trading.
Expert advisory for gold refineries, wholesale dealers, and precious metals businesses. We help you navigate UAE AML/CFT regulations, DPMS compliance, LBMA accreditation, supply chain due diligence, and market entry strategy across the Gulf region.
Purpose-built technology for the precious metals sector. KYC & AML compliance platforms, sanctions screening engines, transaction monitoring systems, and digital due diligence tools designed for dealers, refineries, and trading houses.
Direct wholesale trading of gold and other precious metals through our licensed subsidiary, Tilda MENA L.L.C-FZ (Meydan Free Zone, Dubai). We source exclusively from LBMA-certified refineries and reputable suppliers, operating strictly through regulated banking channels.
Leveraging artificial intelligence for sanctions screening, fuzzy name matching across Arabic transliterations, risk scoring, and anomaly detection. We build intelligent systems that keep precious metals businesses ahead of regulatory requirements.
Feasibility studies for precious metals ventures in the GCC. Market sizing, regulatory landscape analysis, licensing strategy, banking relationship advisory, and competitive positioning for businesses entering the UAE gold market.
Consultancy on gold purity verification, assay protocols, hallmarking standards, and quality management systems for refineries and trading operations. Aligned with LBMA Good Delivery standards and UAE regulatory requirements.
Our digital marketplace connects verified buyers and sellers of precious metals and gemstones. We don't hold inventory or handle payments — we facilitate trusted connections and provide certificate verification for every listed item.
Direct connections between verified precious metals buyers and sellers across the MENA region
Every listed product includes verified assay certificates, purity reports, and provenance documentation
We facilitate introductions and trust — transactions are settled directly between parties through their own banking channels
Sellers list their precious metals and gemstones with certificates. Buyers browse verified inventory.
Review assay reports, purity certifications, and provenance documents for every listed item.
Parties connect directly. Negotiate terms, settle through your own banking channels, and close the deal.
Tilda Management FZ-LLC is a UAE-registered group operating across the precious metals value chain. From regulatory consultancy and compliance technology to direct wholesale trading, we provide end-to-end solutions for the gold industry.
Our trading arm, Tilda MENA L.L.C-FZ, is licensed in Meydan Free Zone (Dubai) for wholesale gold and precious metals. Combined with our technology and advisory capabilities, we offer a unique proposition for businesses operating in or entering the Gulf precious metals market.
Consultancy + direct trading under one group, with full AML/CFT compliance
Deep knowledge of UAE DPMS regulations, FATF standards, goAML reporting, and LBMA requirements
We build the compliance software we use — sanctions screening, KYC automation, risk assessment engines
Whether you need compliance advisory, a KYC software platform, or a wholesale gold trading partner — let's discuss how we can work together.
Compass Building, FDBC2575
Al Shohada Road, Al Hamra Industrial Zone-FZ
Ras Al Khaimah, United Arab Emirates
Tilda Management FZ-LLC
License No: 47015265
Issued by RAK Economic Zone Authority
Sunday — Thursday: 9:00 AM — 6:00 PM (GST)
Friday — Saturday: Closed