Manufacture of basic precious and other non-ferrous metals

Qualifying · 0% eligible

Forensic Analysis

DZ requiredSubstance: HIGHAI-derived

Under MD 229 of 2025, the manufacture of basic precious metals qualifies as 'Manufacturing of goods or materials'. Forensic auditors will scrutinize the 'substantial transformation' test to ensure the activity is not merely 'Trading of Commodities' (an Excluded Activity if conducted with non-Free Zone persons). High substance is required due to the necessity of specialized smelting/refining machinery and full-time technical staff.

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Legal Reference

Ministerial Decision No. 229 of 2025, Article 3, Clause 1(a)

Audit Red Flag

Reclassification of 'Manufacturing' as 'Trading' if the transformation process does not result in a new HS Code or significant value-add, particularly in gold/silver bullion.

4 licensable activities under this classification

Aluminium SmelterExternal approval required

Copper Rod CastingExternal approval required

Gold RefineryExternal approval required

Silver Recovery From WastesExternal approval required

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