About Us

 

About

EBREEZ Ltd is a company specialized in the trading and distribution of high-purity gold and silver bullion. The company operates with a strong focus on transparency, operational security, and commercially recognized precious metals trading practices.

We provide clients and investors with access to precious metals products sourced through established and commercially recognized precious metals dealers and market participants in Tripoli, Libya.


Corporate Standards & Compliance

EBREEZ Ltd maintains internally established operational and compliance procedures designed to support transparency, transaction security, and proper commercial conduct, including:

  • Verification of bullion authenticity and refinery certification.
  • Secure logistics and controlled handover procedures.
  • Customer identification and verification procedures (KYC).
  • Basic Anti-Money Laundering (AML) screening and transaction review procedures.
  • Transaction recordkeeping and operational documentation.

The company primarily acquires bullion products through the local precious metals market in Tripoli, where internationally recognized refinery products, including products originating from internationally recognized refineries such as Nadir Metal Rafineri, are actively circulated and traded.

The company seeks to conduct transactions through traceable and commercially documented payment channels where reasonably practicable.


Operational Framework

The company operates through an independent commercial structure focused on the supply and distribution of precious metals products.

For physical handovers and inspection procedures in Tripoli, EBREEZ Ltd utilizes the services of Al-Amana Al-Owla Gold & Silver Co. as an external operational service provider.

Al-Amana Al-Owla Gold & Silver Co. operates independently as an external logistics and operational service provider for EBREEZ Ltd.
Both entities maintain separate operational activities, accounting records, and commercial responsibilities.


Logistics & Product Verification

Service Provider

Al-Amana Al-Owla Gold & Silver Co.

Facility Address

 Office 10  
Bldg 53, Souq Al-Musheer, Old City
Tripoli, Libya

CR: 05010202660872

The provider facilitates:

  • Secure client handovers.
  • Identity verification procedures.
  • Physical bullion inspection and serial number verification against refinery certificates prior to acceptance.

This operational relationship is governed by a formal Service Level Agreement (SLA) defining operational, security, and compliance responsibilities between both parties.

Each entity maintains separate operational and financial records, and all intercompany activities are conducted in accordance with standard commercial practices.


Company Information

Company Name

EBREEZ Ltd

Company Number

17238781

Registered Address

Office 19089
182-184 High Street North
London, England
E6 2JA
United Kingdom


Regulatory & Business Status

EBREEZ Ltd does not operate as a financial institution, custodian, investment firm, or regulated payment service provider. The company operates solely as a commercial precious metals trading business.