Company Information

Get to know Dukia Gold

Dukia Gold & Precious Metals Refining Company Limited is Nigeria's first licensed gold refiner, established to formalize and structure the country's precious metals industry. The company's mission is to create a sustainable gold value chain from mine to market, boosting the Nigerian economy. Its operations encompass sourcing raw gold from artisanal and small-scale miners, refining it to high purity levels (up to 99.99%), and trading it on local and international markets. Dukia Gold also offers investment products, including physical gold bullion bars and digital assets backed by physical gold, making precious metals accessible to a wider range of investors.

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Financial InvestmentPRIMARY
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Dukia Gold

Nigeria

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.