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AgaOne Commodities DMCC — DIFC, Dubai

Regulated Digital Gold
Infrastructure

Building regulated digital gold infrastructure for institutional and public-sector financial systems. Connecting physical gold custody with digital tokenisation, traceability, and settlement — from mine to refinery to vault to market.

25+Years Group Experience
5Global Offices
30+Platform Modules
DGCXMember
DGCX MemberBorsa Istanbul MemberLBMA StandardsDynamics 365Microsoft AzureBrink'sLoomisCOMEXAxedrasAnticipaiMonetary MetalsSMXDGCX MemberBorsa Istanbul MemberLBMA StandardsDynamics 365Microsoft AzureBrink'sLoomisCOMEXAxedrasAnticipaiMonetary MetalsSMX
AgaOne Holdings — Singapore

A Vertically Integrated
Global Gold Group

AgaOne Technology is the regulated digital infrastructure arm of AgaOne Holdings — a group with 25+ years of experience in metals trading, refining, and distribution, supported by memberships in Borsa Istanbul and DGCX.

Aleks Metal Refinery

State-of-the-art refinery in Türkiye producing investment-grade gold and silver bars and coins — from kilo bars to custom products for institutional and individual investors.

AgaOne — Physical & Financial Trading

Serving miners, refineries, mints, distributors, jewelers, e-commerce platforms, and financial institutions with integrated solutions across refining, production, trading, logistics, storage, and retail.

AGA Digital / AgaKulche

Retail digital platform for online gold trading and investment products — the private brand of the group and one of the biggest market players in Türkiye for B2C customers.

AgaOne Technology

Building regulated digital gold infrastructure for banks, financial institutions, EMIs, and public-sector use cases — connecting physical custody with digital tokenisation, traceability, and settlement.

Istanbul
Dubai (DIFC)
Singapore
Antwerp
New York
Platform Architecture

Three-Layer Institutional
Gold Infrastructure

A branded technology stack purpose-built for regulated digital gold — from institutional ERP to AI-driven compliance.

A-MX™

A-MX™ — Controlled API & Settlement Layer

The orchestration, settlement, and API layer connecting all modules to external institutions. Handles pricing feeds, banking rails, custody connectors, super app integrations, and cross-border logic.

Pricing FeedsBanking RailsCustody ConnectorsSuper App IntegrationCross-Border LogicSettlement ControlApplication APIs
A-CORE™

A-CORE™ — Dynamics-Based Institutional ERP

The institutional infrastructure backbone built on Dynamics 365 — multi-entity accounting, treasury logic, regulatory traceability, audit trail, settlement control, financial reporting, CRM, HRM, and supply chain management.

Multi-Entity AccountingTreasury LogicRegulatory TraceabilityAudit TrailSettlement ControlFinancial ReportingCRMSupply Chain
A-INT™

A-INTELLIGENCE™ — AI Compliance, Risk & Operational Intelligence

AI-driven layer wrapping the entire platform — automated AML screening, KYC verification, risk analytics, sanctions monitoring, anomaly detection, and operational insights across all transactions and counterparties.

AML ScreeningKYC AutomationRisk ScoringOperational InsightsSanctions MonitoringAnomaly DetectionCounterparty RiskTransaction Intelligence
Functional Modules

Modular by Design,
Built for Commodities

Seven module groups covering the full commodity value chain — from institutional trading desks to physical gold ATMs.

01 — TRADING

Trading Modules

Full institutional commodity trading infrastructure with real-time pricing from LBMA, COMEX, and Bloomberg feeds.

Trading / Pricing EngineLeasing Module (GOFO-based)Custody / Vault ConnectSettlement & ReconciliationExposure & RiskCollateral & Margin
02 — TOKENIZATION

Tokenization & Compliance

Digital commodity token issuance backed by physical assets with 1:1 proof-of-reserve attestation and full regulatory compliance.

Token Minting / Burn / TransferReserve VerificationKYC / AML SuiteSanctions ScreeningCommodity TraceabilitySupply Chain Certification
03 — DISTRIBUTION

Distribution & Retail

Extending institutional commodity infrastructure downstream to dealer networks, retail distribution, and consumer financial services.

Physical Redemption ModuleB2B2C CommerceMicro Loans (Collateralized)Loyalty Programs
04 — A-INTELLIGENCE™

AI Compliance & Intelligence

AI-driven compliance, AML, KYC, risk analytics, and operational intelligence powering the entire platform.

Market Trend DetectionVolatility AlertsMacro Risk IndicatorsAlgorithmic Trading (TWAP, VWAP)Signal GenerationAutomated Execution
05 — COMMERCE

Commodity Commerce Suite

Multi-channel commodity e-commerce orchestration — marketplace management, payment processing, storefront engine, and buyback workflows.

Marketplace OrchestratorPayment & Settlement HubCommerce Experience LayerCompetitor Price TrackingBuyback WorkflowProfitability Analytics
06 — A-CORE™ ERP

ERP Backbone Modules

The Dynamics 365 foundation — counterparty master, financial ledger, trade lifecycle, vault inventory, bar/lot tracking, and regulatory reporting.

Counterparty & Product MasterGeneral & Trade LedgerMulti-Currency AccountingReal-Time P&LBar / Lot / Serial TrackingCompliance & Audit Trails
Physical Infrastructure Suite

Bridging Physical Gold
to Digital Records

IoT-enabled hardware and verification systems linking real-world commodity assets to their digital representations on the platform.

AI Vault Camera System

Computer vision for continuous inventory monitoring and real-time anomaly detection inside vault facilities.

Real-Time Weight Sensors

Continuous weight measurement on sensor-equipped shelves — detecting any movement, removal, or addition of items.

Smart Gold ATMs

Automated self-service gold dispensing with payment verification, customer authentication, and anti-fraud controls.

Smart Sealing / Tamper

Tamper-evident smart seals that detect physical interference and immediately log events on the platform.

RFID / Chemical Tracking

Unique RFID tags, serial identifiers, and chemical assay markers for rapid bar identification and counterfeit detection.

Vault Access Control

Biometric vault entry with fingerprint and facial recognition — every access event logged with full audit trail.

Physical-to-Digital Attestation

Tamper-proof digital certificates linked to physical items — recording assay results, weight, purity, and custody chain.

Proof of Reserve

On-demand verification reconciling outstanding digital tokens against verified physical inventory in custodial vaults.

Client Segments

Built for the Entire
Commodity Ecosystem

Serving every institutional participant in the gold and precious metals value chain — from mine to market.

Commodity Traders

Complex, regional, specialized & starter trading firms

Banks

Global financial institutions & regional commodity lenders

Exchanges

Tier-1 & Tier-2 commodity exchanges

Mining Companies

Industrial groups, mid-tier producers & artisanal programs

Refineries

LBMA-accredited industrial, mid-tier & specialized refiners

E-Commerce

Omnichannel, D2C bullion & marketplace-driven sellers

Digital Finance

Institutional, growth-stage & emerging fintech platforms

Retail Networks

Regional distributors, local networks & shop-level retail

Governments

Public sector commodity ecosystem participants

Partners

Ecosystem integration & consultancy partners

A-MX™ API Gateway

Connect to the
Gold Infrastructure

RESTful APIs for institutional integration — buy/sell/hedge, real-time pricing, custody operations, physical delivery, gold-backed virtual cards, tokenisation (DGCX certificate-backed), leasing, micro loans, and loyalty.

Institutional Integration

The A-MX layer exposes platform capabilities to external institutions through secure, versioned APIs. Connect trading systems, vault custodians (Brink's, Loomis, Malca-Amit), banking partners, and marketplace channels.

GET/v1/commodities/prices
POST/v1/trades
GET/v1/vault/inventory
POST/v1/tokens/mint
GET/v1/tokens/reserve-proof
POST/v1/compliance/kyc
GET/v1/traceability/{barId}
PUT/v1/vault/transfer
POST/v1/settlement/execute
DEL/v1/tokens/burn
EXAMPLE REQUEST
# Fetch real-time gold price
curl -X GET \
  "https://api.agaone.com/v1/commodities/prices" \
  -H "Authorization: Bearer {API_KEY}" \
  -H "Content-Type: application/json" \
  -d '{
    "commodity": "XAU",
    "currency": "USD",
    "source": "LBMA",
    "include_spread": true
  }'

# Response
{
  "commodity": "XAU",
  "bid": 2648.30,
  "ask": 2649.10,
  "spread": 0.80,
  "source": "LBMA",
  "timestamp": "2026-03-16T14:30:00Z",
  "unit": "troy_oz"
}

# Execute a gold trade
curl -X POST \
  "https://api.agaone.com/v1/trades" \
  -H "Authorization: Bearer {API_KEY}" \
  -d '{
    "commodity": "XAU",
    "side": "BUY",
    "quantity_oz": 100,
    "counterparty_id": "CP-00482",
    "settlement": "T+2",
    "vault_destination": "DIFC-V01"
  }'

# Verify bar provenance
curl -X GET \
  "https://api.agaone.com/v1/traceability/BAR-AU-2026-00147" \
  -H "Authorization: Bearer {API_KEY}"
Global Presence

Headquartered in DIFC,
Operating Globally

AgaOne Technology operates from the Dubai International Financial Centre. Part of AgaOne Holdings (Singapore), with group operations across Istanbul, Dubai, Singapore, and New York.

DIFCTechnology HQ
DGCXExchange Member
Borsa IstanbulExchange Member
25+Years Group Experience
NEW YORKISTANBULDUBAIHQSINGAPORE