FinMet India - Specialized Solutions for India's Bullion Market

Navigating the global bullion industry with confidence, insight and expertise

FinMet India concentrates its efforts on the Indian market, offering specialized institutional projects and innovative solutions. Our services are particularly geared towards refiners, major traders, and top-tier jewellers, ensuring they receive bespoke support and advanced strategies tailored to their distinct requirements.

Trusted by:

Your Global Metal Source

Tailored services connecting you to international markets for the
finest metals, enhancing resilience in the precious metals industry.

India Commodity Exchange Participation

FINMET offers overseas suppliers a comprehensive end-to-end solution for their physicals business. We specialize in laying the groundwork for suppliers to initiate their operations in India, facilitated by reputable agencies and banks. Our team delivers essential market intelligence, uncovers opportunities, and ensures regulatory compliance, thus enabling suppliers to enhance their profitability confidently.

TRQ & CEPA Imports

FINMET supports domestic metal end users in India to avail concessional imports under UAE-India CEPA for Gold , Silver and PGM’s. We facilitate the application process for Tariff Rate Quota (TRQ) for end users to get allocation for gold imports. Our comprehensive solution empowers clients by offering import alternatives through trusted agencies/banks, ensuring they can make informed decisions to meet their metal requirements effectively.

PMLA –Policy, Training & Systems

FinMet presents a practical, localized approach to ensure industry compliance with PMLA Regulations. Our team, comprised of former bankers, chartered accountants, and ACAMS certified professionals with extensive experience in AML/KYC/CFT, offers:
1. Development and implementation of AML/CFT/KYC policies and SOPs.
2. Training and testing modules with ACAMS-certified professional design and certification.
3. Systems for customer/supplier onboarding and verification.
4. Customer/supplier screening processes.
5. Efficient transaction monitoring and STR reporting.

DealMate

The FinMet Precious Metals Deal Capture & MIS System is a sophisticated program designed to facilitate participants in the Indian precious metals industry in efficiently managing their bullion trades. This includes purchase and sale records, offering:
1. A bank treasury-style deal capture system for recording bullion purchase/sale transactions, enhancing digital efficiency, reducing errors, and providing management with greater control.
2. A dynamic MIS tool for management to oversee and monitor trades, minimize errors, and prevent malpractices.

Policy & Risk Management

At FINMET, we are architects of resilience. Our Policy & Risk Management services are designed to fortify participants in the Indian precious metals industry against uncertainties. We collaborate with stakeholders to develop robust policies, ensuring compliance and aligning strategies with international standards. Through meticulous risk assessment and management, we empower our clients to navigate challenges and thrive in a rapidly changing global environment.

FinMet Select Club

Clients can join the FinMet Select Club, an exclusive service that offers a range of specialized benefits. This includes direct access to the FinMet team for expert consultation on market price impacts, timely and accurate updates on regulatory changes in the bullion and jewellery sectors, and early access to global opportunities curated by FinMet in the metal’s domain. Additionally, members receive subscriptions to both FinMet MarketWatch and the FinMet Mondays Podcast, which cover daily and monthly reports on Gold, Silver, and USD/INR. Members also benefit from preferential rates on various FinMet offerings and engagements, enhancing their business experience and opportunities.

Strategic Advisory & Consulting

We provide customized strategies aimed at fostering growth for businesses, corporations, and institutions across India, the Middle East, and Southeast Asia. Our focus is on the comprehensive ‘mine to market’ value chain within the metals industry, offering tailor-made solutions for producers, refiners, traders, investors, financiers, and end-users.

Frequently Asked Questions

How does your Digital Gold platform work?

What happens in case of market price fluctuations?

Our platform allows you to buy, sell, and invest in Digital Gold seamlessly. Your digital holdings are securely managed through cutting-edge technology, providing a modern approach to gold investment.

How do you support jewelers with your services?

How does your Digital Gold platform work?

What sets your Gold Loans apart?

How can I trust the security of your platform?

Can I access your services globally?