About Trilogy

Twelve Years. Half a Billion Dollars.

Our Story

Trilogy Precious Metals DMCC is a Dubai-based precious metals trading company operating in the United Arab Emirates since 2013. Licensed by the Dubai Multi Commodities Centre (DMCC), the company specialises in the sourcing, trading, logistics and financing of physical gold and PGM metals across African and international markets.

Led by founder Shamik Raja, Trilogy combines on-the-ground operational experience — including gold-buying offices in the Central African Republic and Ghana — with deep involvement in local sourcing, refining, assaying, export logistics and responsible supply-chain management.

Shamik Raja

Shamik Raja

CEO & Founder

Shamik Raja brings deep operational expertise in the precious metals industry. He established and managed gold-buying offices in the Central African Republic and Ghana, with hands-on experience in sourcing, refining, assaying, export logistics and responsible supply-chain management.

Track Record

A track record built quietly, transaction by transaction.

~300 kg
Annual Volume
~$40M
Annual Value
~$500M+
Cumulative Trade
12+
Years Operating

Compliance & Standards

A high standard of compliance is the foundation of every transaction we settle.

Government and DMCC regulatory compliance

Banking-grade due-diligence procedures

Industry KYC / AML standards

Secure settlement and vaulting processes

Established refinery accounts

Recognised logistics and compliance partners