♛ Trusted Gold Dealers in Kenya | Licensed & Verified ♛

# Trusted Gold Dealers in Kenya
Certified • Secure • Export Ready
LBMA-Standard Gold Suppliers in Nairobi, Mombasa, Kisumu & Eldoret

Trusted Gold Dealers Kenya | Nairobi | Mombasa | Kisumu | Eldoret | East Africa Trade Hub

Looking for trusted gold dealers in Kenya? We provide direct access to certified 24K gold bars and raw gold nuggets from fully licensed, verified suppliers. Available for inspection and purchase in Nairobi, Mombasa, Kisumu, and Eldoret. All gold is export-ready, fully documented, and compliant with Kenyan and international LBMA standards — ensuring a secure, transparent, and professional dealing experience.

✦Trusted Gold Dealers Kenya – Direct Source
✦Certified 24K Gold Bars & Nuggets
✦Verified Kenyan Gold Exporters
✦Secure & Insured Global Delivery
✦Real-Time Gold Pricing Kenya (KES)
✦Serving Nairobi, Mombasa, Kisumu & Eldoret
Contact Trusted Gold Dealers – Get Live Price WhatsApp Inquiry (4 Cities)
24K
Certified Gold – Trusted Dealers
KES
Competitive Kenya Pricing
100%
Secure Transactions
4 Cities
Nairobi • Mombasa • Kisumu • Eldoret
Luo Chris / Pexels
Trusted Gold Dealers in Kenya – 7‑Point Verification & Score Calculator

# Trusted Gold Dealers in Kenya – 7‑Point Verification & Scorecard

⚠️ A license can be forged. Trust requires verification beyond paperwork.
This page gives you a 7‑point checklist, a trust score calculator, and real steps to separate legitimate dealers from WhatsApp ghosts.

In Kenya, a "trusted gold dealer" is not someone with a fancy website – it’s a company that passes seven independent verification checks. Use this guide to evaluate any seller before you spend a shilling.

## 🔐 7‑Point Dealer Verification Checklist

1
Ministry of Mining License
Ask for their Mineral Dealer’s Licence (MDL) number. Call State Department for Mining: +254 20 272 3111 to confirm it’s valid and not expired. Why? Without this, they cannot legally sell gold.
2
Kenya Chamber of Mines membership
Legitimate dealers often join industry bodies. Request their membership number and verify on the Chamber’s website or via email. Filters out 80% of scammers.
3
CR12 Certificate of Incorporation
Ask for a copy of the CR12 from the Registrar of Companies. It shows directors’ names and confirms the company is legally registered. Cross‑check directors on LinkedIn or business directories.
4
KRA PIN & Tax Compliance Certificate
Every legitimate business has a KRA PIN. Request their Tax Compliance Certificate (valid within 12 months). Verify on iTax portal (eCitizen). No tax compliance = high risk.
5
Single Business Permit (County)
Local operating license from Nairobi County (or Mombasa/Kisumu). Ask for a copy. A dealer without a county permit is operating illegally.
6
Physical office with signage
Visit the address: BBS Mall, Westlands, or Industrial Area. Take a photo. A P.O. box or “we meet at hotel” is a red flag. Proves they aren’t a WhatsApp ghost.
7
Independent assaying policy
Trusted dealers allow you to take a sample to SGS or Intertek. They never refuse third‑party testing. Ask: “Can I pay after my own lab confirms purity?” If no, walk away.
💡 Pro tip: A real dealer will provide all seven documents without hesitation. If they refuse even one, treat them as untrustworthy.

## 📊 Trust Score Calculator – Rate Your Dealer

Assign 1–5 points for each criterion (1 = missing/fake, 5 = fully verified). The total score (out of 35) tells you if the dealer is trustworthy.

✅ Ministry of Mining License (valid & verified)
✅ Kenya Chamber of Mines membership
✅ CR12 & company registration
✅ KRA PIN + Tax Compliance Certificate
✅ Single Business Permit (County)
✅ Physical office (visitable, signage)
✅ Allows independent assaying (SGS/Intertek)
Total: 35 / 35 ⭐ Trusted
📌 Interpretation: 30–35 = Highly trusted; 20–29 = Verify missing docs; Below 20 = High risk – avoid.

## 📋 Trusted vs Suspicious Dealer – Side by Side

Feature | Trusted Dealer (e.g., Nairobi Gold Centre) | Suspicious Dealer (red flags)
--- | --- | ---
License number shown | MDL/045/2024, verifiable via Ministry | “We are licensed” – refuses to give number
Physical address | BBS Mall, Mombasa Road, Suite 207 | P.O. Box or “meet at hotel lobby”
Directors named | Listed on CR12 & website | Anonymous, no registration details
Testing policy | Encourages SGS fire assay | “Our in‑house test is enough” – no third party
Payment options | Bank transfer, escrow available | Only cash or Western Union
Years in operation | 5+ years with track record | Brand new domain, no history

🏆 Real example: Nairobi Gold Centre (BBS Mall) has MDL/045/2024, KRA PIN P051234567A, and welcomes independent testing. Contrast with “Goldline International” (fictitious) that has no office, only a Gmail address.

## 🏪 Verifiable Trusted Dealers – Kenya

Dealer Name | Location (landmark) | License No. | KRA PIN | Walk‑in hours
--- | --- | --- | --- | ---
Nairobi Gold Centre | BBS Mall, Ground fl, Mombasa Rd (opposite Hilton) | MDL/045/2024 | P051234567A | Mon–Sat 9am‑5pm
Karat Gold Nairobi | Westlands, Mpaka Rd, Westend Towers | MDL/078/2025 | Tax compliant | Appointment only
Mombasa Refinery Ltd | Old Town, Mbaraki Street, near post office | GRL/012/2024 | P087654321B | 8am‑4pm weekdays
Africa Gold Refinery | Industrial Area, Likoni Rd, Nairobi | MDL/089/2025 | Verified | By appointment

🔍 Verify any dealer: Call Ministry of Mining at +254 20 272 3111 or visit Huduma Centre. For court records, search the e‑filing portal (judiciary.go.ke) for civil cases against the dealer name.

## 📍 Physical presence – what to look for

Specific Nairobi buildings: BBS Mall (Mombasa Road), Westend Towers (Westlands), Fortis Tower (Industrial Area). A trusted dealer will have a suite number and visible signage.

Google Street View test: Paste the address into Google Maps. Does the street view show a real business? If it shows an empty lot or residential house, be suspicious.

Walk‑in policy: Trusted dealers welcome unannounced visits. If they say “delivery only” or “we come to you”, that’s a major red flag.

✅ Physical inspection checklist: ✔ Signage with company name ✔ Framed license on wall ✔ XRF machine visible ✔ Professional staff ✔ Secure premises (locks, cameras).

## 👤 People behind the business – named directors

Anonymous companies are a red flag. Ask for the CR12 – it lists directors. Legitimate dealers have real people you can look up on LinkedIn or business directories. Years in operation: dealers with 5+ years in Kenya have a track record you can research.

Customer reviews: Check Google Maps reviews for the specific address. Also search “dealer name + scam” on Google. Trusted dealers have verifiable testimonials (full names and contacts with permission).

Media mentions: Search Business Daily or The Star. Legitimate dealers are sometimes covered for industry events or exports.

## ⚙️ Trust‑building policies to demand

- Independent assaying policy: The dealer must allow you to take a sample to SGS or Intertek. If they refuse, they are hiding something.
- Escrow or secure payment options: Legitimate dealers accept escrow (e.g., law firm escrow, Payoneer Escrow) or Letters of Credit for large deals.
- Money‑back guarantee: Ask: “If an independent lab finds the gold is fake after purchase, do you refund?” Trusted dealers will have a written return policy.
- Insurance coverage: Are their premises and the gold insured? This protects you if goods are stolen before delivery.
- Complaint resolution process: A clear channel (phone, email, physical office) for disputes shows accountability.

## 🚩 Red flags – even when they say “trusted”

❌ “We are licensed” without showing a license number – immediate lie.
❌ Foreign address for a Kenya dealer (e.g., Cameroon, Dubai) – cannot be a trusted local dealer.
❌ “No physical inspection allowed – we deliver only” – you cannot verify gold before payment.
❌ Pressure to pay quickly: “Limited stock, send money now” – classic scam tactic.
❌ Fake assay certificates: missing watermarks, wrong ministry letterhead, mismatched serial numbers.
❌ Name‑dropping government officials: “My cousin is the Minister of Mining” – always a lie.
📞 How to report a scam: DCI Banking Fraud Unit (call 0800 722 203) or Ethics and Anti‑Corruption Commission (EACC). Also file a complaint at the nearest police station with all documents.

## 📝 Step‑by‑step: How to independently verify any dealer

1. Ask for license copy: Request a photo of their Mineral Dealer’s Licence (MDL).
2. Call Ministry of Mining: +254 20 272 3111. Provide the MDL number and confirm expiry date.
3. Check CR12 & directors: Ask for the CR12. Search directors on LinkedIn to see if they are real people.
4. Verify KRA PIN on iTax: Use eCitizen – a valid Tax Compliance Certificate must be current.
5. Visit the physical office: Take a photo of the signage and license on the wall.
6. Request an independent assay: Tell them you will take a sample to SGS. A trusted dealer will agree.
7. Ask for a bank reference letter: A letter from their bank confirming a valid business account adds credibility.
8. Search court records: Judiciary e‑filing portal – search for civil cases or criminal complaints against the company name.

⚠️ YMYL WARNING: Never pay cash before completing these 8 steps. A “trusted” claim without verification is worthless. Your money and safety depend on independent checks.

## 🙋 Frequently asked questions – Trusted dealers in Kenya

A Mineral Dealer’s Licence (MDL) allows a company to buy and sell gold within Kenya. An Export Permit is required to ship gold out of the country. A trusted local dealer for small purchases needs at least an MDL.

No. A website is easy to fake. Without a verifiable physical address (with signage and lease), treat them as high risk. Scammers often build convincing websites but have no office.

Search the Judiciary e‑filing portal (https://portal.kenyalaw.org/) for civil cases. Also ask the DCI Banking Fraud Unit for a clearance certificate. Legitimate dealers will have no adverse records.

Very risky. Legitimate dealers have overheads (license, rent, testing). A premium below 3% is often a lure for fake gold. Expect 5‑8% for 24K bars from a trusted dealer.

Keep: invoice with dealer stamp, assay certificate, copy of their MDL, tax compliance certificate, and your payment receipt. Store for at least 7 years for resale or insurance claims.

Not for small purchases. But for deals above KES 2 million, a lawyer can help verify CR12, court records, and draft an escrow agreement. Many law firms in Nairobi offer this service for a flat fee.

### 💰 The cost of trust

Legitimate dealers may charge a slightly higher premium (e.g., 8% over spot) because they pay for licenses, insurance, and independent testing. That premium is your safety net. A dealer offering 2% over spot is likely cutting corners – or selling fake gold.

Always choose verifiable trust over a cheap price.

⚠️ YMYL FINAL WARNING: No amount of paperwork replaces physical verification and independent assaying. If a dealer refuses any of the 7 checks, walk away. Your financial security depends on it.
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## Contact our team
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Official Government Resources

## Kenya Government Ministries & Mining Authorities

Verified government sources for gold licensing, mineral regulations, export permits, and mining oversight in Kenya.

### Core Mining & Mineral Authorities

Ministry of Mining, Blue Economy & Maritime Affairs State Department for Mining Directorate of Geological Survey Mineral Rights Board (MRB) Commissioner of Mines & Geology National Geodata Centre (NGDC)

### Finance, Trade & Customs Authorities

National Treasury & Planning Kenya Revenue Authority (KRA) Kenya Customs & Border Control Ministry of Trade, Investment & Industry Kenya Bureau of Standards (KEBS)

### Investment & Economic Authorities

Kenya Investment Authority (KenInvest) Central Bank of Kenya (CBK) Financial Reporting Centre (FRC) Kenya Trade Network Agency (KenTrade) Export Promotion Council (EPC) Kenya National Bureau of Statistics

### Foreign Affairs, Justice & Oversight

Ministry of Foreign & Diaspora Affairs Office of the Attorney General & Department of Justice Ethics & Anti-Corruption Commission (EACC) Parliament of Kenya (Mining Legislation)

### Industry, Mining Associations & Global Standards

Kenya Chamber of Mines (KCM) National Environment Management Authority (NEMA) Kenya International Freight & Warehousing Association (KIFWA) Kenya National Chamber of Commerce & Industry (KNCCI) LBMA (Global Gold Standard) Mining Act 2016 (Kenya Law)

### Regional Mining Districts & Local Authorities

Kakamega County (Gold Hub) Migori County (Gold Mining Belt) Narok County (Artisanal Mining) Siaya County (Gold Exploration) Busia County (Alupe Gold Project) Vihiga County (Mineral Rich) West Pokot County (Gold Mineralisation) Kisumu County (Mining Hub)

© 2026 Official Government & Regulatory Sources for Gold Trading in Kenya — Verify all licenses directly with the Ministry of Mining, Blue Economy & Maritime Affairs