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
Week 1
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
Weeks 2–4
Unit application to the Development Commissioner, Letter of Approval, office space lease and NDC/customs registrations.
Step 3
IFSCA application
Weeks 3–8
Application, business plan, policies (AML/CFT, risk, outsourcing, cyber), KMP profiles and query resolution until in-principle approval.
Step 4
Go-live & compliance calendar
Weeks 8–14
Bank account, systems, statutory registrations, commencement intimation and handover to a live obligation calendar in your Gateway portal.
Indicative cost
USD 1,200 – 3,000 notification support
Includes eligibility review, documentation and IIBX onboarding coordination.
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, the indicative timeline and a fee.
- • 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