Who we are
Gold, experience and confidence from source to destination.
Our company
Nordea Ventures S.L. was born as a response to the need for comprehensive, transparent and secure management of the gold trade.
From our headquarters in Barcelona we manage operations to buy, sell, transport and refined gold and precious metal. We have a network that includes Dominican Republic, Bolivia and Dubai, enabling us to operate from practically anywhere in the world.
Our proposal focuses on offering an comprehensive solution to the gold trade: from the certified source and from a secure logistics to refinement with the highest market standards.
Mission and values
We operate with the rigour of a private banking and the flexibility of an international trader.
- Integrity: Each operation complies with KYC protocols, due diligence and traceability.
- Excellency: We seek the promised quality at every ingot and every service.
- Overall: presence in Spain, the Caribbean, South America and the Persian Gulf.
- Discretion: We deal with every operation with the confidentiality that it deserves.
Management team
Professionals with experience in arbitration, international logistics, financial and compliance.
Amar Patel
Director
Maximum operational manager of the company. It leads international expansion and arbitration of precious metals.
Harshal Joshi
Operational Management
Coordination of operations, global logistics and relations with vendors and customs agents.
Tushar Gupta
Consultant and Collaborator
Strategic support for compliance, financial and distribution channel development.
Strategic partner: ARBIT Commodities DMCC
We work with them at Dubai ARBIT Commodities DMCCregistered with Free Zone DMCC and with LEI 2138009RH9ZEBKKXFE58. That partnership strengthens our capacity to operate at one of the most important global precious metal centers with access to Dubai Good Delivery standards and a first-level logistics network.