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https://www.yelp.com/biz/kaloti-jewellery-international-singapore
Specialties: Gold Bars, Gold Fire Assay, Gold Smelting and Gold Refining. Established in 2010. 1988 - Began wholesale jewellery & manufacturing 1989 - Began buying local scrap gold 2000 - Began bullion trading 2004 - Founded Kaloti Jewellery International DMCC 2005 - Partnered with Valcambi SA, Switzerland 2006 - Produced first Kaloti Kilo bar 2007 - Opened Hong Kong office 2009 - Opened ...Location: 25 Changi South Ave 2 #04-01 Singapore 486594 Singapore
https://www.sgpbusiness.com/company/Kaloti-Jewellery-International-Singapore-Pte-Ltd
KALOTI JEWELLERY INTERNATIONAL (SINGAPORE) PTE. LTD. (the "Company") is a Exempt Private Company Limited by Shares, incorporated on 21 April 2010 (Wednesday) in Singapore. The address of the Company's registered office is in the OCH INDUSTRIAL BUILDING estate. The Company current operating status is live and has been operating for 11 years.Founded: Apr 21, 2010
https://www.facebook.com/Kaloti-Jewellery-International-DMCC-1334883316527878/
Kaloti Jewellery International DMCC, Dubai, United Arab Emirates. 95 likes · 1 talking about this · 4 were here. Kaloti Precious Metals is a global leader in integrated Precious Metals solutions.Followers: 99
https://www.icij.org/investigations/fincen-files/us-treasury-department-abandoned-major-money-laundering-case-against-dubai-gold-company/
Sep 21, 2020 · The report listed Kaloti Jewellery International DMCC — the company responsible for managing Kaloti’s physical gold business in the UAE — as the main target within Kaloti Jewellery Group. Kaloti and the other companies, investigators wrote, were “providing financial services for a variety of criminal organizations based throughout the ...Estimated Reading Time: 10 mins
https://www.streetdirectory.com/kaloti-jewellery-international/
Kaloti Jewellery International (Singapore) Pte Ltd Kaloti Precious Metals is a global leader in integrated precious metals solutions. With over 25 years in the business, the Kaloti brand name is now synonymous with quality and purity.. We offer comprehensive solutions across the entire value chain.
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