Overview
Gold Dore Registration is a mandatory compliance requirement for businesses involved in the import, trading, refining, or processing of gold dore bars. Gold dore is a semi-pure alloy of gold and silver, usually produced at mining sites and further refined to obtain pure gold.
Due to the high value and sensitive nature of gold, the Government of India strictly regulates gold dore transactions through customs, DGFT, and other regulatory authorities. At Adviso Compliance, we provide complete Gold Dore registration and compliance services, ensuring lawful operations and smooth approvals.
What is Gold Dore?
Gold dore is an unrefined gold alloy containing varying percentages of gold, silver, and other metals. It is not ready for consumer use and must be refined before being sold as pure gold or jewellery.
Gold dore is typically:
Imported by refineries
Processed under controlled regulations
Subject to customs, trade, and compliance laws
What is Gold Dore Registration?
Gold Dore Registration is the process through which eligible entities obtain authorization to import, trade, or process gold dore legally in India. This registration ensures compliance with:
Customs regulations
DGFT guidelines
Precious metals trade norms
Anti-money laundering provisions
Only approved and compliant entities are allowed to deal in gold dore.
Who Requires Gold Dore Registration?
Gold dore registration is required for:
Gold refineries
Precious metal traders
Import-export businesses
Manufacturing units involved in gold refining
Authorized bullion dealers
Any entity involved in handling gold dore without proper approval may face severe penalties.
Why Gold Dore Registration is Important
Gold dore registration is crucial for:
Legal import and processing of gold dore
Compliance with customs and DGFT regulations
Prevention of illegal gold trade
Smooth clearance at ports
Avoidance of heavy penalties and seizure
Maintaining business credibility
Operating without registration is considered a serious regulatory violation.
Authorities Involved in Gold Dore Regulation
Gold dore activities are regulated by multiple authorities, including:
Directorate General of Foreign Trade (DGFT)
Customs Department
Reserve Bank of India (RBI) (where applicable)
Ministry of Commerce & Industry
Our team ensures coordination with the correct authorities.
Eligibility for Gold Dore Registration
To be eligible for gold dore registration, an applicant must:
Be a legally registered business entity
Have a valid GST registration
Comply with import-export regulations
Possess adequate infrastructure and security
Meet financial and compliance requirements
Eligibility conditions may vary based on business activity.
Documents Required for Gold Dore Registration
The documents required generally include:
Certificate of incorporation or registration
Import Export Code (IEC)
GST registration certificate
PAN card of business
Business address proof
Bank details
Authorization letters
Security and infrastructure details
We ensure all documents are verified before submission.
Gold Dore Registration Process
At Adviso Compliance, we follow a structured process:
Step 1: Eligibility Assessment
We review your business profile and regulatory requirements.
Step 2: Documentation Preparation
All necessary documents and declarations are prepared accurately.
Step 3: Application Filing
Gold dore registration application is filed with relevant authorities.
Step 4: Authority Review
Authorities verify documents and business compliance.
Step 5: Registration Approval
Upon approval, authorization for gold dore handling is granted.
Timeline for Gold Dore Registration
The registration process typically takes 15–30 working days, depending on authority verification and documentation accuracy.
Compliance Requirements After Registration
Post-registration, businesses must comply with:
Import and customs reporting
Record maintenance of gold dore transactions
Periodic compliance filings
Audit and inspection requirements
Non-compliance may lead to suspension or cancellation of registration.
Common Mistakes in Gold Dore Registration
Applications may face delays due to:
Incomplete documentation
Incorrect business classification
Lack of infrastructure details
Non-compliance with customs norms
With Adviso Compliance, such risks are minimized.
Penalties for Non-Compliance
Failure to comply with gold dore regulations may result in:
Heavy fines
Seizure of goods
Suspension of import privileges
Legal proceedings
Proper registration and compliance are essential.
Why Choose Adviso Compliance for Gold Dore Registration?
Experienced trade and compliance professionals
End-to-end registration support
Accurate documentation and filing
Authority coordination and follow-ups
Transparent pricing
PAN-India service coverage
We also assist with DGFT approvals and import-export compliance.
FAQs – Gold Dore Registration
Yes, it is mandatory for entities dealing in gold dore.
Yes, eligible traders can apply subject to compliance norms.
Usually 15–30 working days.
Yes, Import Export Code is mandatory.
Yes, non-compliance may lead to cancellation.