Entity setup
Qualified Jewellers
Import gold and silver through IIBX
Choose your sub-category
Sub-categories under Qualified Jewellers
Pick the exact authorisation you are exploring to see the regulation, registered entities and how we execute it.
About this entity type
A very brief overview
A Qualified Jeweller is notified by IFSCA to import gold and silver through the India International Bullion Exchange. Eligibility is based on turnover from precious-metal business, minimum net worth, and membership of a recognised trade body — no IFSC unit is required, which makes it the fastest route into the GIFT bullion ecosystem.
Who it suits: Jewellery manufacturers, wholesalers and retailers importing bullion.
Applicable regulation
IFSCA circular on Qualified Jewellers
Eligibility criteria, application process, obligations and de-notification conditions for qualified jewellers.
Official sourceDGFT / India-UAE CEPA TRQ notifications
Import policy conditions and tariff-rate-quota entitlements for bullion imports.
Official source
Registered entities
Entities registered under Qualified Jewellers
423 entities on the IFSCA register. Live data from the IFSCA directory.
| Entity | Sub-category | Registration | Validity |
|---|---|---|---|
| A K Jewellers | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA16 Sept 2026 | Perpetual / Not stated |
| A R Sons Saraf | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA27 Jul 2026 | Perpetual / Not stated |
| A R Sons Saraf | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA27 Jul 2026 | Perpetual / Not stated |
| A R Sons Saraf | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA27 Jul 2026 | Perpetual / Not stated |
| A Tirth Silver LLP | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA03 Sept 2026 | Perpetual / Not stated |
| A. R. Gold Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA28 Jun 2023 | Perpetual / Not stated |
| Aadey Jewels Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA21 Nov 2025 | Perpetual / Not stated |
| Aadhyavi Jeweltech | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA24 Aug 2026 | Perpetual / Not stated |
| Aadhyavi Jeweltech | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA24 Aug 2026 | Perpetual / Not stated |
| Aaditya Diamgold Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA23 Jun 2026 | Perpetual / Not stated |
| Aayansh Impex | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA28 Sept 2026 | Perpetual / Not stated |
| Abans Fintrade Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA22 Sept 2026 | Perpetual / Not stated |
| Abans Jewels Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA16 Mar 2022 | Perpetual / Not stated |
| Abaran Timeless Jewellery Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA20 Apr 2022 | Perpetual / Not stated |
| Abhitha Gold Smiths | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA18 Sept 2026 | Perpetual / Not stated |
Timeline & approach
How we take Qualified Jewellers from plan to authorisation
Step 1
Eligibility & structure
We map your activity to the right IFSCA category and sub-category, confirm net worth, KMP and shareholding eligibility, and fix the holding structure.
Step 2
SEZ unit approval
Unit application to the Development Commissioner, Letter of Approval, office space lease and NDC/customs registrations.
Step 3
IFSCA application
Application, business plan, policies (AML/CFT, risk, outsourcing, cyber), KMP profiles and query resolution until in-principle approval.
Step 4
Go-live & compliance calendar
Bank account, systems, statutory registrations, commencement intimation and handover to a live obligation calendar in your Gateway portal.
Scope & commercials
Confirmed in writing after a scope review
We read your structure, activity and regulatory route first, then set out the scope and engagement terms in writing.
Why GIFT City Gateway
Why sponsors pick us for this
Category specialists
We work only on GIFT IFSC mandates — the regulation, the reviewer questions and the SEZ process are our daily work.
One accountable owner
A named Gateway lead runs your application end to end, not a rotating coordinator queue.
Live intelligence
We track every authorised entity in this category, so your structure is benchmarked against real precedents.
Setup to steady state
Registration hands over into a live compliance calendar in your client portal — no gap after go-live.
Next step
Tell us what you need for Qualified Jewellers
Share your plan and we respond with the eligibility read, the document list and the execution approach.
- • Eligibility and net-worth check against the applicable regulation
- • Structure options (branch vs subsidiary, holding jurisdiction)
- • Week-by-week plan across SEZ and IFSCA
- • Fixed-fee proposal with the compliance calendar that follows
Lead details