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Palma Holding

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uuid000c7rm

Namestring
Palma Holding
Legal namestring
Palm Holding Limited
Company typeenum
Private
Founded yearint
1998
Descriptiontext

Palma Holding, operating through its legal entity Palm Holding Limited registered in the Abu Dhabi Global Market (ADGM) in the UAE, is a financial services firm focused on bullion trading and, more recently, sustainable commodities. The company has accumulated USD $40 billion in cumulative bullion trading volume and is targeting annualized trading volume of USD $40 billion by FY-2027. Its revenue model is transaction-fee based on trading activity, and it has positioned itself to attract international capital through a private placement on the SIX Swiss Exchange.

The company's go-to-market is enterprise-oriented, engaging international custodians and tier-1 investors as core financial partners to underpin its cross-border trading operations. Customer targeting is horizontal, addressing participants in sustainable commodities and bullion markets, with a stated differentiator of pairing traditional bullion trading with exposure to sustainable commodities. The firm is led by CEO and Co-Founding Partner Kareem Derbas and reports a headcount of 11-50 employees, with no disclosed proprietary technology stack, AI capabilities, or product certifications in the available data.

Strategically, Palma Holding is in a pre-listing growth phase, using the ADGM regulatory perimeter and the prospective SIX Swiss Exchange listing as anchors to expand internationally and convert episodic trading flow into a recurring annualized franchise. The available data is thin on financials, customer identities, management depth, and technology, so the description above reflects only what is directly supported by the inputs.

Short descriptiontext

Palma Holding is a UAE-based (ADGM-registered) financial services firm focused on bullion trading and sustainable commodities, targeting annualized USD $40 billion trading volume by FY-2027 via a SIX Swiss Exchange private placement and partnerships with international custodians and tier-1 investors.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
11–50
akta.pro rankint
HeadquartersDubai, United Arab Emirates
HQ citystring
Dubai
HQ countrystring
United Arab Emirates
HQ regionstring
Middle East
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
bullion trading, commodities trading, precious metals trading, sustainable commodities, private placement
Industry1 code
1Commodity Trade Finance (Soft/Hard Commodities)
CodeFSABAHAIPrimaryYes
NAICS code4 codes
  • Commodity Contracts Intermediation523160
  • Securities, Commodity Contracts, and Other Financial Investments and Related Activities523
  • Securities and Commodity Exchanges52321
  • Other Financial Investment Activities5239
SIC code3 codes
  • Security & Commodity Brokers, Dealers, Exchanges & Services6200
  • Commodity Contracts Brokers & Dealers6221
  • Security Brokers, Dealers & Flotation Companies6211
Product category
Commodities and Bullion Trading
Social media profiles2 records
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model1 record
1Bullion Trading
TypeTransaction Fee
Description

The company generates revenue through bullion trading with a cumulative trading volume of USD $40 billion, targeting annualized volume of USD $40 billion by FY-2027.

einpresswire.com
Cost components3 values
Operations, Personnel, Supply Chain
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Palma Holding operates a bullion trading business with a reported cumulative trading volume of USD $40 billion, alongside a sustainable commodities trading line. The company is preparing for a private placement on the SIX Swiss Exchange to expand its international capital base and is cooperating with international custodians and tier-1 investors to convert its cumulative trading volume into an annualized USD $40 billion by FY-2027.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 value
  • Targeting annualized USD $40 billion trading volume by FY-2027
Product overview1 text field

Palma Holding is a financial services company specializing in sustainable commodities and bullion trading. The company is preparing for a private placement on the SIX Swiss Exchange and has achieved USD $40 billion in cumulative bullion trading volume, with a target to convert this to an annualized USD $40 billion by FY-2027 through cooperation with international custodians and tier-1 investors.

Product and service2 records
1Bullion Trading
CategoryBullion / Precious Metals Trading
2Sustainable Commodities Trading
CategorySustainable Commodities Trading
Scale indicator2 records

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

World's largest independent energy and commodities trader. Comparable to Palma Holding as a scaled benchmark trading house whose physical commodity flow business model parallels Palma's stated commodity-trading approach.

TypeBroad incumbent
Description

Diversified global commodity trader and producer with significant precious-metals exposure. Comparable to Palma Holding as a large incumbent in the same industry vertical, illustrating the scale-up trajectory for trading platforms with institutional credibility.

TypeBroad incumbent
Description

Global commodities trader with energy and metals franchises. Comparable to Palma Holding as a benchmark broad-incumbent commodity trader showing how scaled diversified trading firms operate across counterparties, geographies, and asset classes beyond bullion.

TypeEmerging player
Description

Specialist precious-metals dealer and custodian serving institutional and high-net-worth clients. Comparable to Palma Holding as a smaller specialist peer in physical bullion/custody services with similar tier-1 custodian-relationship model.

TypeBroad incumbent
Description

Swiss-headquartered globally significant commodity trader (energy, metals, soft commodities). Comparable to Palma Holding via Swiss domicile, institutional counterparty base, and broad commodity trading mandate that includes sustainability-themed flows.

TypeDirect peer
Description

Swiss LBMA-accredited precious metals refinery and trader. Comparable to Palma Holding as a Swiss-anchored institutional bullion counterpart with international distribution and tier-1 financial institution relationships.

TypeDirect peer
Description

Swiss-headquartered precious metals refiner and bullion trader serving institutional counterparties globally. Comparable to Palma Holding given overlapping Swiss nexus and bullion/wholesale precious-metals trading activity targeting institutional volumes.

TypeOthers
Description

UAE free-zone commodity trading hub hosting most of Dubai's commodity trade flow. Comparable to Palma Holding as an ecosystem participant — not a competitor but the marketplace infrastructure through which UAE-based commodity traders, including Palma, operate and access counterparties.

TypeRegional player
Description

UAE-based LBMA-accredited gold refinery and bullion dealer headquartered in Dubai. Comparable to Palma Holding as a UAE-anchored precious-metals counterpart serving institutional and regional trading flows in the same Gulf corridor.

TypeDirect peer
Description

US-based publicly traded precious metals dealer and wholesaler (NASDAQ: AMRK). Comparable to Palma Holding via wholesale bullion trading model, multi-jurisdiction distribution, and institutional/wholesale counterparty mix.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles1 record

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Palma Holding

Commodities and Bullion Tradingpalmaholding.com

Palma Holding is a UAE-based (ADGM-registered) financial services firm focused on bullion trading and sustainable commodities, targeting annualized USD $40 billion trading volume by FY-2027 via a SIX Swiss Exchange private placement and partnerships with international custodians and tier-1 investors.

What Palma Holding does

Palma Holding, operating through its legal entity Palm Holding Limited registered in the Abu Dhabi Global Market (ADGM) in the UAE, is a financial services firm focused on bullion trading and, more recently, sustainable commodities. The company has accumulated USD $40 billion in cumulative bullion trading volume and is targeting annualized trading volume of USD $40 billion by FY-2027. Its revenue model is transaction-fee based on trading activity, and it has positioned itself to attract international capital through a private placement on the SIX Swiss Exchange.

The company's go-to-market is enterprise-oriented, engaging international custodians and tier-1 investors as core financial partners to underpin its cross-border trading operations. Customer targeting is horizontal, addressing participants in sustainable commodities and bullion markets, with a stated differentiator of pairing traditional bullion trading with exposure to sustainable commodities. The firm is led by CEO and Co-Founding Partner Kareem Derbas and reports a headcount of 11-50 employees, with no disclosed proprietary technology stack, AI capabilities, or product certifications in the available data.

Strategically, Palma Holding is in a pre-listing growth phase, using the ADGM regulatory perimeter and the prospective SIX Swiss Exchange listing as anchors to expand internationally and convert episodic trading flow into a recurring annualized franchise. The available data is thin on financials, customer identities, management depth, and technology, so the description above reflects only what is directly supported by the inputs.

Palma Holding firmographics

Firmographics
Name
Palma Holding
Legal name
Palm Holding Limited
Website
https://palmaholding.com
Company type
Private
Founded year
1998
Operating status
Operating
Headcount range
11–50 employees
Short description
Palma Holding is a UAE-based (ADGM-registered) financial services firm focused on bullion trading and sustainable commodities, targeting annualized USD $40 billion trading volume by FY-2027 via a SIX Swiss Exchange private placement and partnerships with international custodians and tier-1 investors.
Ownership category
akta.pro rank

Palma Holding industry classification

Industry
Product category
Commodities and Bullion Trading
NAICS
Commodity Contracts Intermediation (523160), Securities, Commodity Contracts, and Other Financial Investments and Related Activities (523), Securities and Commodity Exchanges (52321), Other Financial Investment Activities (5239)
SIC
Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Commodity Contracts Brokers & Dealers (6221), Security Brokers, Dealers & Flotation Companies (6211)
akta.pro primary industry
Commodity Trade Finance (Soft/Hard Commodities) (FSABAHAI)

Keywords

  • Bullion trading
  • Commodities trading
  • Precious metals trading
  • Sustainable commodities
  • Private placement

Where Palma Holding is headquartered

Location

Headquarters

HQ city
Dubai
HQ country
United Arab Emirates
HQ region
Middle East

Offices1 record

Markets served

Palma Holding business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Operations, Personnel, Supply Chain

Revenue model

  1. Bullion Trading: The company generates revenue through bullion trading with a cumulative trading volume of USD $40 billion, targeting annualized volume of USD $40 billion by FY-2027.

Go-to-market motion1 record

Palma Holding product offering

Product offering

Core offering

Palma Holding operates a bullion trading business with a reported cumulative trading volume of USD $40 billion, alongside a sustainable commodities trading line. The company is preparing for a private placement on the SIX Swiss Exchange to expand its international capital base and is cooperating with international custodians and tier-1 investors to convert its cumulative trading volume into an annualized USD $40 billion by FY-2027.

Product overview

Palma Holding is a financial services company specializing in sustainable commodities and bullion trading. The company is preparing for a private placement on the SIX Swiss Exchange and has achieved USD $40 billion in cumulative bullion trading volume, with a target to convert this to an annualized USD $40 billion by FY-2027 through cooperation with international custodians and tier-1 investors.

Differentiator

Problem solved

Functional benefit

Products and services

  • Bullion Trading
  • Sustainable Commodities Trading

Quantifiable outcome

  • Targeting annualized USD $40 billion trading volume by FY-2027

Companies that use Palma Holding

Customer profile

Segments1 record

Ideal customer profiles1 record

Palma Holding technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Palma Holding partnerships and signals

Strategic signal

Scale indicators2 records

Recent moves5 records

Expansion highlights4 records

Palma Holding competitors and assessment

Company assessment

Broad incumbents

  • Vitol: World's largest independent energy and commodities trader. Comparable to Palma Holding as a scaled benchmark trading house whose physical commodity flow business model parallels Palma's stated commodity-trading approach.
  • Glencore: Diversified global commodity trader and producer with significant precious-metals exposure. Comparable to Palma Holding as a large incumbent in the same industry vertical, illustrating the scale-up trajectory for trading platforms with institutional credibility.
  • Trafigura: Global commodities trader with energy and metals franchises. Comparable to Palma Holding as a benchmark broad-incumbent commodity trader showing how scaled diversified trading firms operate across counterparties, geographies, and asset classes beyond bullion.
  • Mercuria Energy Trading: Swiss-headquartered globally significant commodity trader (energy, metals, soft commodities). Comparable to Palma Holding via Swiss domicile, institutional counterparty base, and broad commodity trading mandate that includes sustainability-themed flows.

Emerging players

  • GoldCore: Specialist precious-metals dealer and custodian serving institutional and high-net-worth clients. Comparable to Palma Holding as a smaller specialist peer in physical bullion/custody services with similar tier-1 custodian-relationship model.

Direct peers

  • Valcambi: Swiss LBMA-accredited precious metals refinery and trader. Comparable to Palma Holding as a Swiss-anchored institutional bullion counterpart with international distribution and tier-1 financial institution relationships.
  • MKS PAMP GROUP: Swiss-headquartered precious metals refiner and bullion trader serving institutional counterparties globally. Comparable to Palma Holding given overlapping Swiss nexus and bullion/wholesale precious-metals trading activity targeting institutional volumes.
  • A-Mark Precious Metals: US-based publicly traded precious metals dealer and wholesaler (NASDAQ: AMRK). Comparable to Palma Holding via wholesale bullion trading model, multi-jurisdiction distribution, and institutional/wholesale counterparty mix.

Others

  • DMCC (Dubai Multi Commodities Centre): UAE free-zone commodity trading hub hosting most of Dubai's commodity trade flow. Comparable to Palma Holding as an ecosystem participant — not a competitor but the marketplace infrastructure through which UAE-based commodity traders, including Palma, operate and access counterparties.

Regional players

  • Emirates Gold: UAE-based LBMA-accredited gold refinery and bullion dealer headquartered in Dubai. Comparable to Palma Holding as a UAE-anchored precious-metals counterpart serving institutional and regional trading flows in the same Gulf corridor.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat3 records

Key risks5 records

Key highlights5 records

Customer concentration

Palma Holding social profiles

Digital presence

Palma Holding financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Palma Holding leadership team

Management profile

Number of profiles

Profiles1 record

Palma Holding funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Palma Holding M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Palma Holding

What does Palma Holding do?

Palma Holding operates a bullion trading business with a reported cumulative trading volume of USD $40 billion, alongside a sustainable commodities trading line. The company is preparing for a private placement on the SIX Swiss Exchange to expand its international capital base and is cooperating with international custodians and tier-1 investors to convert its cumulative trading volume into an annualized USD $40 billion by FY-2027.

Is Palma Holding a public or private company?

Palma Holding is a private company. It is classified as unknown and is currently operating.

When was Palma Holding founded?

Palma Holding was founded in 1998. It employs 11 to 50 people.

Where is Palma Holding based?

Palma Holding is headquartered in Dubai, United Arab Emirates, in the Middle East region.

How does Palma Holding make money?

One revenue line is on record: bullion Trading.

Who are Palma Holding's main competitors?

Broad incumbents on record are Vitol, Glencore, Trafigura and Mercuria Energy Trading. GoldCore is listed as an emerging player. Direct peers are Valcambi, MKS PAMP GROUP and A-Mark Precious Metals. DMCC (Dubai Multi Commodities Centre) is listed as an others. Emirates Gold is listed as a regional player.

Does Palma Holding have an API?

No public API is recorded for Palma Holding.

What industry is Palma Holding in?

Palma Holding's product category is Commodities and Bullion Trading. Its primary akta.pro industry code is FSABAHAI, Commodity Trade Finance (Soft/Hard Commodities). Its NAICS code is 523160 and its SIC code is 6200.

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