The Global Risk and Trade Integrity Partner
Navigating High-Value Trade in a High-Compliance World
BOLBARD is your Integrated Compliance Brokerage, specializing in the global wholesale and offshore trading of crude oil, refined products, unworked gold, and precious metals. We transform complex regulatory challenges into opportunities for secure and accountable market access.
Wholesale crude oil trading (Import & Export) and offshore refined oil product trading with complete UAE tax regime compliance and VAT proficiency.
Wholesale trading of unworked gold and precious metals with strict AML compliance, supply chain provenance, and traceability measures.
Transportation services brokerage with expertise in international maritime law, MARPOL compliance, and comprehensive logistics management.
Financial system compliance, credit risk analysis, and commercial lending practices with CBCA® and FRM certifications.
Risk quantification, Solvency II compliance, and SM&CR governance frameworks ensuring financial soundness and accountability.
Comprehensive trading services across multiple commodities with end-to-end risk mitigation and regulatory compliance.
Rigorous Anti-Money Laundering architecture with mandatory KYC checks and cash transaction restrictions.
Full adherence to UAE ministerial rules, VAT compliance, and Domestic Reverse Charge Mechanism expertise.
Strict oversight and traceability measures preventing sanctions, reputational harm, and criminal liability.
UAE FZE navigation with 0% CT rate qualification for Qualifying Free Zone Persons (QFZPs).
The global movement of high-value commodities is governed by strict legal frameworks. We specialize in sensitive products that require specialized diligence, ensuring our clients maintain unrestricted market access.
Partner with BOLBARD for high-value trade executed with unyielding integrity and regulatory expertise.
Consult Our Compliance Experts Today