Qualified Jewellers
List of Qualified Jewellers de-notified by IFSCA
Import gold and silver through IIBX
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 List of Qualified Jewellers de-notified by IFSCA
2 entities on the IFSCA register. Live data from the IFSCA directory.
| Entity | Sub-category | Registration | Validity |
|---|---|---|---|
| Goldmine Commodity Private Limited | List of Qualified Jewellers de-notified by IFSCA | Not published by IFSCA31 May 2024 | Perpetual / Not stated |
| Khandwala Finstock Private Limited | List of Qualified Jewellers de-notified by IFSCA | Not published by IFSCA16 Jul 2024 | Perpetual / Not stated |
Timeline & approach
How we take List of Qualified Jewellers de-notified by IFSCA 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 List of Qualified Jewellers de-notified by IFSCA
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