LIGHT MOON GROUP
Trading Precious Minerals
Welcome
About
LIGHT MOON GROUP
LIGHT MOON GROUP, is a multinational investment company headquartered in the United Arab Emirates, specializing in real estate investments, and the trade of commodities, minerals, and precious metals, with a particular focus on gold.
Through a network of subsidiaries and affiliates in key locations such as the United Kingdom, Kenya and Uganda, the Group engages in Business consultant, financing, mining, trade, import, and export activities on a global scale.
With a foundation built on industry expertise and a commitment to ethical practices and regulatory compliance.
Light Moon Group prioritizes operational security, efficiency, and adherence to industry best practices, ensuring sustainable growth and a solid reputation in the investment landscape.
Why Partner with
LIGHT MOON GROUP
Experience the advantage of working with a team that combines unmatched expertise, integrity, and a global network dedicated to your success.
At Light Moon Group, we provide transparent processes and secure, confidential services for peace of mind and reliable results.
With a strong regional presence and a reputation for ethical practices, we are a trusted partner in every aspect of gold testing, trading, and investment.
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Precious Metals License
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Trade
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Import
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Export
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Mining of other non-ferrous metal ores
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Other mining and quarrying not elsewhere classified
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Support activities for other mining and quarrying
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Business Development
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Business Consultant
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Private Financing
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Security Consultant
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Private Investments
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Real Estate
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Stock Market
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Crypto Currency
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Marketing Consultant
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Business & Property Management
Key Operations
CORE SERVICES
OF
LIGHT MOON GROUP
🟡 1. Gold & Precious Metals Consulting
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Transaction planning and advisory (CIF, FOB, collateralized)
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End-to-end structuring for gold trade from Africa to Dubai
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Guidance on international compliance and anti-fraud protocols
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Transaction planning and advisory (CIF, FOB, collateralized)
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End-to-end structuring for gold trade from Africa to Dubai
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Guidance on international compliance and anti-fraud protocols
🛡️ 2. Due Diligence & Compliance
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Full background checks on sellers, suppliers, and agents
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License verification (export, mineral trade, company registration)
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AML/CFT checks and sanctions screening
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Risk assessment and fraud prevention protocols
📜 3. Legal Services
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Drafting and review of:
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KYC, LOI, MOU
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SPA (Sales & Purchase Agreement)
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IMFPA (Irrevocable Master Fee Protection Agreement)
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Legal representation and advisory in UAE, Kenya, Uganda
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Dispute resolution and compliance documentation
🏦 4. Paymaster Services
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Licensed intermediary for secure fund disbursement
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Safe payment holding until assay confirmation
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Commission disbursement based on contract terms
💰 5. Gold-Backed Loan Services
(Offered through LIGHT MOON FINANCIAL GROUP LTD)
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Short-term financing secured by physical gold (Au)
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Loans for exporters and sellers to cover logistics and taxes
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Custody-based collateral security and repayment terms
🧾 6. Business Setup & Structuring
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Company formation in UAE (Free Zone), Kenya, and Uganda
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Licensing, trade name reservation, and compliance setup
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Tax registration, bank account support, accounting & bookkeeping
🧪 7. Logistics & Testing Facilitation
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Coordination with:
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Licensed refineries (e.g., Euro Gold Refinery)
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Security transport (e.g., Transguard, Ferrari Logistics)
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Export agents and assay testers
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Safe-keeping and custody management
🌍 8. Market Entry & Investment Support
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Investor matching for gold trade projects
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Real estate acquisition support in Dubai
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Business development advisory for new entrants
🌐 Jurisdictions Covered
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🇦🇪 United Arab Emirates (Dubai, Umm Al Quwain)
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🇰🇪 Kenya (Nairobi)
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🇺🇬 Uganda (Kampala)
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🇬🇧 United Kingdom (London office presence)
Services
LIGHT MOON GROUP is more than a consulting firm — it is a trusted operational partner for serious players in the precious metals trade, investment, and international business development. With a reputation built on transparency, legal compliance, and secure execution, we help you navigate high-value transactions with confidence.
PRECIOUS METALS
TRADE, IMPORT & EXPORT
The international trade of precious metals—especially gold—requires more than just a buyer and a seller. It demands trust, compliance, and operational precision. At LIGHT MOON GROUP, we provide full-spectrum services to help you conduct safe, legal, and successful transactions across Africa, the UAE, and international markets.
Whether you're sourcing from Uganda, Kenya, or exporting into Dubai, we ensure your operations are protected from fraud, delays, and legal risks.
✅ Our Key Trade Support Services Include:
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Due Diligence on Suppliers, Sellers, and Export Agents
We verify identities, backgrounds, and transactional integrity. -
License Verification & AML/CFT Compliance
All parties are screened against regulatory and sanctions frameworks. -
Legal Advisory & Document Support
Our in-house and partner attorneys ensure full regulatory compliance. -
Legal Document Drafting
We prepare:-
Know Your Client (KYC)
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Letter of Intent (LOI)
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Memorandum of Understanding (MOU)
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Sales & Purchase Agreement (SPA)
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Irrevocable Master Fee Protection Agreement (IMFPA)
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Approved Refineries, Testers & Export Chain Facilitation
Access vetted, licensed and insured logistics partners and refining facilities. -
Fraud Prevention Through Process Control
We follow a strict verification process before advancing to payment or shipment. -
Global Standards & Local Expertise
Our presence in the UAE, Kenya, and Uganda ensures you have trusted support in every jurisdiction.
BUSINESS SETUP & CONSULTANCY
Whether you're expanding into a new market or formalizing your existing operations, LIGHT MOON GROUP offers comprehensive business setup and structuring services across the United Arab Emirates, Kenya, and Uganda.
We help you build the right foundation—legally, financially, and operationally—so you can focus on growth.
✅ Our Services Include:
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Legal Structure Advice
Guidance on the best entity type for your business model (FZC, LLC, LTD, etc.) -
Company Registration & Licensing
Fast-track registration in UAE Free Zones and African markets -
Trade Name Reservation & Initial Approvals
Ensure your brand identity is protected and compliant from day one -
Legal & Regulatory Compliance
Full support to meet national laws and international standards -
Tax Registration
Assistance with VAT, corporate tax, and relevant fiscal filings -
Bank Account Setup
Support in opening local and international business accounts -
Financial Planning
Strategic budgeting and forecasting for smart capital deployment -
Accounting & Bookkeeping
Professional monthly services to ensure transparency and investor readiness
SMALL MINER
FINANCING
Now offers flexible loan solutions secured by physical gold collateral.
Designed for exporters, sellers, and intermediaries, our system helps you bridge financial gaps without liquidating your assets.
✅ Key Benefits:
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Access Capital Without Selling Gold
Cover export, refinery, and freight costs while your gold remains intact. -
Fast Approval
Loans processed in 24 hours after due diligence. -
Secure Single Collateral Custody
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Gold is stored in insured vaults and tested by licensed refineries.
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Transparent Legal Framework
Loans governed by UAE/Uganda/Kenya-compliant agreements. -
Short-term (30 days), early repayment allowed, no hidden penalties.
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Strong AML/CFT Protection
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Full KYC vetting and compliance on both sides of the transaction.
Position Yourself to Close Deals Faster.
We provide funding — you maintain ownership and leverage.
LOGISTICS & SUPPORT SERVICES
Services Included
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Legal Consulting
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Export Agent Guidance
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Due Diligence (on behalf of the Client)
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Preparation of Documentation (LOI, MOU, SPA, IMFPA, JVA)
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Export Documents Verification
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Paymaster (USDT)
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Arm Security Team
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Safe Keeping Facility
⚠️ Important Advisory: Official Quotations & Payments Policy
At LIGHT MOON GROUP, we are committed to professional integrity and the protection of all clients, partners, and stakeholders. Please read carefully:
📩 Quotations & Commercial Offers
All quotations, estimates, and official pricing are issued exclusively via our official company emails, listed below:
Every document is signed and stamped by an authorized LIGHT MOON GROUP representative.
Any offer or communication not received from these emails is considered unauthorized and invalid.
💳 Payments & Invoices
Payments must be made only to LIGHT MOON GROUP's officially designated bank accounts.
Upon receipt of payment, an official invoice will be issued via the same authorized emails, and it will be signed and stamped.
🚫 Be Aware of Impostors
Do not engage with any individual, agent, or entity claiming to represent LIGHT MOON GROUP without written confirmation.
If you are unsure about the identity of a person or communication, verify directly with our team.
Discover Our Global Impact
Explore Moments and Milestones from LIGHT MOON GROUP,
Worldwide Operations and Investments