License DMCC-923764 · Platinum Tower, JLT, Dubai · Est. April 2024

Precision in
Precious Metals
& Commodity Trade

Create Orion Trading DMCC is a fully licensed commodity brokerage operating from Jumeirah Lakes Towers — connecting institutional investors, banks, and global partners through compliant, transparent, and proven trade solutions.

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+$10M
Transacted Since 2024
DMCC
Licensed & Regulated
UAE
Free Zone Company
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License NumberDMCC-923764
Registration NumberDMCC199255
Account Number432656
Legal StatusFree Zone Company
Issue Date2 April 2024
Licensed ActivityNon-Manufactured Precious Metal Trading
Verificationdmcc.ae/document_verification
Who We Are

A Licensed Broker
at the Center of Global Trade

Create Orion Trading DMCC is a commodity brokerage firm incorporated and licensed under the Dubai Multi Commodities Centre Authority — one of the world's foremost free trade zone jurisdictions and the global hub for precious metals trading.

Since our establishment in April 2024, we have executed transactions exceeding USD 10 million, maintaining full regulatory compliance across all operations. Our legal structure, documentation, and operational framework are designed to meet the due diligence requirements of international banks, institutional investors, and corporate counterparties.

Operating from Platinum Tower, Jumeirah Lakes Towers — the heart of Dubai's financial district — we are strategically positioned to serve clients across the Middle East, Europe, Asia, and the Americas.

DMCC Licensed
Authorized under Dubai's premier free zone with full legal standing.
Global Reach
Institutional partners and counterparties across multiple continents.
Bank-Ready
Full KYC/AML documentation and compliance packages on request.
Proven Track Record
Over USD 10M in completed transactions since inception in 2024.
Our Services

Commodities &
Trading Solutions

Specializing in non-manufactured precious metals, with advisory and brokerage services across the broader commodities spectrum.

01 — PRIMARY LICENSED ACTIVITY
Precious
Metals Trading
Gold, silver, platinum, and palladium — non-manufactured and refined. Physical delivery, bullion sourcing, and cross-border commodity transactions through DMCC-regulated channels.
Au
02
Commodity
Brokerage
Acting as authorized broker between producers, refineries, and institutional buyers. We structure and execute transactions with full documentation and legal clarity.
⟷
03
Trade Finance
Structuring
Commodity-backed financial instruments, letters of credit support, and financing structures designed for institutional and banking counterparties.
$
04
Compliance &
Due Diligence
Complete KYC/AML documentation packages, corporate registry extracts, and license verification to satisfy bank and investor requirements.
✓
05
Supply Chain
Sourcing
Access to vetted international suppliers and certified refiners. We coordinate logistics, documentation, and cross-border delivery for physical contracts.
◎
06
Market
Advisory
Strategic guidance for investors entering commodity markets — pricing analysis, risk assessment, and access to our established global network.
↗
Why Choose Us

Our Core Principles

Speed & Efficiency
Rapid execution and responsive communication at every stage of the transaction lifecycle.
Transparency
Full disclosure of terms, fees, and documentation — institutional-grade transparency at every step.
Global Network
Established relationships with suppliers, buyers, and institutions across multiple continents.
Regulatory Rigor
Licensed under DMCC with complete compliance frameworks satisfying bank and investor due diligence.
Fully Regulated · Government of Dubai
DMCC License DMCC-923764 · Reg. DMCC199255 · Free Zone Company · AML/KYC Certified · Verifiable at dmcc.ae
DMCC-923764License No.
Apr 2024Issue Date
$10M+Transacted
JLT DubaiRegistered Office
NJ
Legal Representative & Company Manager
Nicolas Andres Jimenez Alarcon
Manager & Legal Representative · Create Orion Trading DMCC

Nicolas Andres Jimenez Alarcon is the designated Company Manager and Legal Representative of Create Orion Trading DMCC, as registered with the Dubai Multi Commodities Centre Authority. He oversees all corporate, operational, and compliance matters, and is fully authorized to represent the company in dealings with financial institutions, investors, banks, and regulatory bodies. All corporate documentation, agreements, and certifications are signed and validated under his authority.

nicolas.jimenez@createoriontrading.com +971 58 553 3748 · WhatsApp
Get in Touch

Begin Your
Partnership

We welcome inquiries from institutional investors, banks, and corporate partners. Full corporate documentation, license copies, and compliance packages are available upon request.

Registered Office Unit No. 605-02, Platinum Tower
Plot No. JLT-PH1-I2, Jumeirah Lakes Towers
Dubai, United Arab Emirates
Email nicolas.jimenez@createoriontrading.com
WhatsApp / Phone +971 58 553 3748
DMCC License DMCC-923764 · Reg. DMCC199255
Verify at dmcc.ae →
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