BHV Gold Blue Horizon Venture Metal Trading - FZCO
Precious Metals Trading | Responsible Sourcing | Dubai Operations
BHV Gold is a Dubai-based precious metals trading company focused on responsible sourcing, verified counterparties and structured international transactions.
Precious Metals Trading
Gold doré, silver and precious metals. International sourcing, buyer/seller coordination and commercial brokerage through Dubai.
Precious Metals Trading
Documentary verification of origin, ownership and chain of custody before any transaction proceeds.
Compliance & Due Diligence
KYC, KYB, UBO identification, AML/CFT controls and sanctions screening applied to all counterparties.
Dubai Desk
Operational base in Dubai, UAE. Licensed activities covering non-manufactured precious metal trading and commercial brokerage.
About BHV Gold
A structured trading platform built for international operations
BHV Gold — Blue Horizon Venture Metal Trading FZCO — is a Dubai-based company specialised in the international trading of precious metals, with a focus on gold doré sourced from verified producers and aggregators.
BHV operates with a long-term vision grounded in trust, compliance, traceability and structured international relationships. Every transaction is built on verified documentation and counterparty review.
BHV Gold is a corporate unit of Santa Ana Holding, providing the group’s international precious metals trading presence from Dubai.
Corporate Profile & License
Legal Name: BLUE HORIZON VENTURE METAL TRADING – FZCO
Trade Name: BHV Gold
License Number: 67773
Issuing Authority: DIEZA / IFZA
Licensed Activities: Non-Manufactured Precious Metal Trading; Commercial Brokers
Registered Address: IFZA Business Park, Building A1, Dubai Digital Park, Dubai Silicon Oasis, Dubai, United Arab Emirates, P.O. Box 342001
Compliance
Our operations are built on integrity, transparency and strict adherence to international compliance standars.
Responsible Sourcing
Our commitment to responsible and ethical supply chains.
Compliance & Due Diligence
Our compliance framework and counterparty due diligence.
Transaction Procedure
Our step-by-step transaction process and documentation.
AML
Anti-Money Laundering policy and controls.