Gold to Go
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Purchase, sale, transport and refinement of gold and precious metals with complete traceability, international compliance and presence in Spain, Dominican Republic, Bolivia and Dubai.
Who we are
Nordea Ventures S.L. is a Spanish precious metal trading and refined company that connects certified origins with leading international markets.
From our headquarters in Barcelona and with the support of ARBIT Commodities DMCC at Dubai's Free Zone, we manage operations to buy, logistics, refined and assist with gold and precious metals.
Our model relies on three pillars: total traceability,enforcement and confidence relations.
Sends run
Commercial value
Overall presence
Year of establishment of the ARBIT partner
Figures relative to group operations between 2021 and 2024 according to corporate presentation.
Services
A comprehensive solution for trade in gold and precious metals, from source to delivery.
Purchase from source
Acquisition of gold inlays and precious metals directly from mines and certified exporters.
Logistics and secure transport
Air and ground transport with specialized and secure customs agents and monitoring at each stage.
Refining to international standards
Refining of gold up to LBMA, Dubai Good Delivery (DMCC) and IIBX India standards.
Consulting and purchase
Consultation for investors, refiners and traders who seek to optimize their gold operations.
Overall presence
We operate from strategic points to cover the whole gold cycle: origin, refined, trading and delivery.
Headquarters
Carrer del Rusc 6
08197 Sant Quirze del Vallès
Barcelona, Spain
Refinery
Refinery of precious metal
Dominican Republic
Caribbean
Mining participation
Gold Mine
Bolivia
South Africa
Dubai office
Unit AU-06-I, Gold Tower, JLT
Jumirah Lakes Towers
Dubai, UAE
Compliance and certification
Compliance isn't an added, it's the basis for every operation we manage.
KYC and due diligence
We check the identity and reputation of each counterparty before any operation.
Total traceability
We document each stage of the process: origin, transport, refined and final destination.
External audits
Let us put our operations to independent revisions that guarantee compliance with standards.
International standards
We align our processes with LBMA, DMCC Dubai Good Delivery and IIBX India.
Latest news
Analysis, trends and advice about the market for gold, refined and international logistics.
Security transport of gold: logistics, customs and traceability
How secure international gold transport works: air transport of securities, customs agents, insurance, traceability and compliance KYC.
What it means a gold refinery meets LBMA and DMCC standards
Discover what the LBMA Good Delivery and Dubai Good Delivery standards require for a gold refinery, what the gold bars are and how India's IABX fits.
How to buy gold from source safely
Practical guide to buy gold from source with guarantees: due diligence, KYC, traceability and logistics with LBMA and DMCC standards.
Let's talk about his next operation
Whether it's a purchase from source, a refined operation or an international logistics consultation, our team's ready to assist you.