Qualified Jewellers
List of Qualified Jewellers 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 notified by IFSCA
283 entities on the IFSCA register. Live data from the IFSCA directory.
| Entity | Sub-category | Registration | Validity |
|---|---|---|---|
| A R Sons Saraf | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA27 Jul 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 |
| Aaditya Diamgold Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA23 Jun 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 |
| AC Impex | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA05 Aug 2024 | Perpetual / Not stated |
| Accufast Metals Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA05 Aug 2026 | Perpetual / Not stated |
| Agnis Bullion House LLP | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA26 Jul 2022 | Perpetual / Not stated |
| Agroya Bullion Corporation | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA11 Aug 2026 | Perpetual / Not stated |
| Agroya Refinery LLP | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA17 Aug 2026 | Perpetual / Not stated |
| AJ Refinery Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA06 Nov 2024 | Perpetual / Not stated |
| AJC Jewel Manufacturers Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA16 Feb 2026 | Perpetual / Not stated |
| Altim Metals Private Limited | List of Qualified Jewellers notified by IFSCA | Not published by IFSCA08 Jul 2026 | Perpetual / Not stated |
Timeline & approach
How we take List of Qualified Jewellers 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 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