LIGHT MOON GROUP
Trading Precious Minerals
Welcome
About
LIGHT MOON GROUP
LIGHT MOON GROUP, is a multinational investment company headquartered in the United Arab Emirates, specializing in real estate investments, and the trade of commodities, minerals, and precious metals, with a particular focus on gold.
Through a network of subsidiaries and affiliates in key locations such as the United Kingdom, Kenya, and Uganda, the Group engages in Business Consulting, Financing, Mining, Trade, Import, and Export on a Global Scale. In Uganda, the Group operates the country’s first privately owned gold Escrow Company in partnership with EXIM Bank Uganda Ltd.
With a strong financial base of over USD 100,000,000.00 in partner and investor capital, and insured escrow operations in Uganda backed by USD 1 million malpractice coverage, we ensure every transaction is secure, transparent, and compliant.
With a foundation built on industry expertise and a commitment to ethical practices and regulatory compliance.
Light Moon Group prioritizes operational security, efficiency, and adherence to industry best practices, ensuring sustainable growth and a solid reputation in the investment landscape.
Why Partner with
LIGHT MOON GROUP
Experience the advantage of working with a team that combines unmatched expertise, integrity, and a global network dedicated to your success.
At Light Moon Group, we provide transparent processes and secure, confidential services for peace of mind and reliable results.
With a strong regional presence and a reputation for ethical practices, we are a trusted partner in every aspect of gold testing, trading, and investment.
Services
LIGHT MOON GROUP is more than a consulting firm — it is a trusted operational partner for serious players in the precious metals trade, investment, and international business development. With a reputation built on transparency, legal compliance, and secure execution, we help you navigate high-value transactions with confidence.
PRECIOUS METALS
TRADE, IMPORT & EXPORT
LIGHT MOON GROUP FZC (UAE)
UAQ Registration No.: 11534
UAQ Customs Code: UAQ0918
DXB Import Code: L5831
DXB Customs Code: AE-7002966
TRN: 10461449700003
Address: Al Shmookh Business Center M 103, One UAQ, Free Trade Zone,
Umm Al Quwain, United Arab Emirates
Phone: +971-58-538-2089
Email: office@lightmoongroup.com
License: Precious‑Metals Trade, Import & Export
Core Activities & Services
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Buy/sell Au doré and refined bullion (CIF & FOB).
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Import/export handling: customs, HS codes, clearance, and settlement coordination.
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Refinery & assay coordination; chain‑of‑custody and documentation oversight.
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Cross‑border logistics (airport/land) with vetted secure carriers.
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Compliance: KYC/KYB, source‑of‑funds/source‑of‑metal checks, sanction screening.
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Paymaster
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Drafting/coordination of SPA/IMFPA/NCNDA and transactional documentation.
BUSINESS CONSULTANT & INVESTMENTS
LIGHT MOON INVESTMENT CONSULTANT LLC (UAE)
License #: 1146442
Address: Falcon House, Dubai Investment Park First, Office 205-097,
Dubai, United Arab Emirates
Phone: +971-58-538-2089
Email: office@lightmoongroup.com
License: Investment Consultant Company (Commodities & Real Estate)
Core Activities & Services
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Capital structuring for Au trades (pre‑export finance, collateralized facilities).
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Investor relations & fundraising documentation; data rooms and term sheets.
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Real‑estate investment advisory (Dubai), incl. off‑plan strategy and allocation.
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Risk, governance & compliance frameworks for HNWI/family‑office mandates.
Transaction monitoring and performance reporting
MARKETING & MANAGEMENT
LIGHT MOON MARKETING MANAGEMENT LLC (UAE)
License #: 977159
Address: Obaid Ahmed Building, Al Mararr,
Dubai, United Arab Emirates
Phone: +971-58-538-2089
Email: office@lightmoongroup.com
License: Marketing Management – Dubai
Core Activities & Services
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Business development & partner onboarding across Africa–UAE corridors.
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Market‑entry strategy, brand assets, and documentation support.
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Communications for counterparties, refiners, banks, and compliance teams.
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Event support (roadshows, investor briefings, refinery meetings).
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FINANCE & BUSINESS CONSULTANT
LIGHT MOON FINANCIAL GROUP LTD (Kenya)
Reg #: PVT-3QUDYXVB
PIN #: P052412403L
Address: PO Box 17958-00500
Corner House, Kimathi Street,
Nairobi, Kenya
Phone: +254-741-115-102
Email: kenya@lightmoongroup.com
License: Financial Institution, Paymaster, Business Consultant & Development.
Core Activities & Services
Now offers flexible loan solutions secured by physical gold collateral.
Designed for exporters, sellers, and intermediaries, our system helps you bridge financial gaps without liquidating your assets.
Core Activities & Services
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Access Capital Without Selling Gold
Cover export, refinery, and freight costs while your gold remains intact. -
Fast Approval
Loans processed in 24 hours after due diligence. -
Secure Single Collateral Custody
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Gold is stored in insured vaults and tested by licensed refineries.
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Transparent Legal Framework
Loans governed by UAE/Uganda/Kenya-compliant agreements. -
Short-term (30 days), early repayment allowed, no hidden penalties.
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Strong AML/CFT Protection
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Full KYC vetting and compliance on both sides of the transaction.
Position Yourself to Close Deals Faster.
We provide funding — you maintain ownership and leverage.
ESCROW, FINANCE & BUSINESS CONSULTANT
LIGHT MOON FINANCIAL GROUP LTD (Uganda)
Reg #: 80034405588406
TIN #: 1049349031
Address: PO Box 175670
Buganda Road, Nakasero II,
Central Kampala, Uganda
Phone: +256-740-117-058
Email: uganda@lightmoongroup.com
License: Escrow, Fiduciary, Custodial Management, Financial Institution, Paymaster, General Trustee, Business Consultant & Development.
Escrow Services Bonded & Insured for malpractice/liability on behalf of Light Moon Financial Group Ltd.
Banking Partner (Escrow):
EXIM Bank Uganda Ltd
Core Activities & Services
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Bank‑integrated Escrow for gold & precious‑metals trades; neutral custody, verified disbursements, and auditable chain‑of‑custody.
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Short‑term financing for licensed small‑scale miners (production, security, logistics).
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Collateral finance for buyers (secured against metal; strict KYB/KYC and documentation).
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Consulting & due diligence: site/vendor checks, documentation review, fraud‑prevention playbooks.
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Security & logistics: armored transport (standard level), security house coordination, conference‑room & meeting security.
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Legal documentation: SPA/IMFPA/NCNDA drafting, attorney consultation (initial), notarization (three originals).
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Bank‑vault safekeeping (up to agreed durations) and refinery/assay
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coordination.
FINANCE & BUSINESS CONSULTANT
LIGHT MOON FINANCIAL GROUP LTD
(United Kingdom)
Reg #: 16665035
UTR: 40569 15504
Address: 71–75 Shelton Street, Covent Garden, WCH-9JQ,
London, United Kingdom
Phone: +44-20-3978-4576
Email: uk@lightmoongroup.org
License:
Activities of financial services holding companies
Financial intermediation not elsewhere classified
Financial management
Management consultancy activities other than financial management
Core of Business:
LIGHT MOON FINANCIAL GROUP LTD is engaged in the activities of a financial services holding company, overseeing and managing subsidiaries in the finance sector.
The company also undertakes general and specialized financial intermediation services, provides corporate financial consulting and management solutions, and delivers strategic management consultancy services beyond finance.
services beyond finance (70229).
LOGISTICS & SUPPORT SERVICES
Services Included
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Legal Consulting
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Export Agent Guidance
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Due Diligence (on behalf of the Client)
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Preparation of Documentation (LOI, MOU, SPA, IMFPA, JVA)
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Export Documents Verification
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Paymaster (USDT)
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Arm Security Team
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Safe Keeping Facility
⚠️ Important Advisory: Official Quotations & Payments Policy
At LIGHT MOON GROUP, we are committed to professional integrity and the protection of all clients, partners, and stakeholders. Please read carefully:
📩 Quotations & Commercial Offers
All quotations, estimates, and official pricing are issued exclusively via our official company emails, listed below:
Every document is signed and stamped by an authorized LIGHT MOON GROUP representative.
Any offer or communication not received from these emails is considered unauthorized and invalid.
💳 Payments & Invoices
Payments must be made only to LIGHT MOON GROUP's officially designated bank accounts.
Upon receipt of payment, an official invoice will be issued via the same authorized emails, and it will be signed and stamped.
🚫 Be Aware of Impostors
Do not engage with any individual, agent, or entity claiming to represent LIGHT MOON GROUP without written confirmation.
If you are unsure about the identity of a person or communication, verify directly with our team.
Discover Our Global Impact
Explore Moments and Milestones from LIGHT MOON GROUP,
Worldwide Operations and Investments
