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  • Cidade: CAMPO FLORIDO -MG
  • Postado: 20 de julho de 2018 2:21
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Subject:   Hallmark Gold Bullion (Au) 1 KG & 12.5 KG Bars


NON-NEGOTIABLE SOFT CORPORATE OFFER


I, the undersigned, XXXXXXXXXXXXXXXXXXXXXX, Managing Partner and Mandate representing xxxxxxxxxxxxxxxxxxxxxx of xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx, authorized signatory, hereby, irrevocably, confirm and warrant with full legal responsibility and authority; and under penalty of perjury or fraud, that we are the Bonafide, legal Sellers/Owners of the offered AU Hallmark Gold Bullion Bars, and are ready, willing and able to legally sell, grant title and deliver the Aurum Utalium (AU metal) described under the terms, conditions and procedures set forth below.


 


COMMODITY:                        Gold (Aurum Utalium Metal)


a.         Gold Bullion Bars


b.         Weight: 1KG & 12.5kg


c.         Purity: 999.5/1000(MIN)


 


ORIGIN:                                 MALI | WEST AFRICA


HALLMARK:                            JOHNSON MATTHEY LESS THAN 4 YEARS | STOCKS IN THE EU


QUANTITY:                            XXXXXXXX KG SPOT (IF SPOT REQUIRED) (MIN 100 KG for SPOT)


XXXXXXXX KG MONTHLY ON CONTRACT X 12 MONTHS


(MIN 100KG | MAX 2000KG PER MONTH ON CONTRACT)


 


PRICE:                                                Gross 9% KG / Nett 6% KG on the LBMA second fixing of the day


COMMISSION:                       3% Per Kg paid by The Seller


1.5% to Seller’s Intermediaries (Closed)


1.5% to Buyer’s Intermediaries (Open)


CURRENCY:                            The legal currency of the United States of America


PAYMENT:                              In USD by Swift Clean and Clear Funds of Non-Criminal Origin


From a Top 25 Bank


 


                                                           SWIFT MT103 | SBLC MT760 | BG


CONTRACT TERM:                              12 Months with possible Extensions 


TRANCHES TO BE AGREED BETWEEN BUYER & SELLER


CHARGES:                              All charges relating to delivery of metal, including, expenses of transport and all related expenses in respect to lifting and delivery of the said AU to Buyer’s destination Airport Free Zone and the insurance are to be paid by The Seller. Buyer pays charges from the Airport to the Refinery / final destination.


INSPECTION:                                     At point of delivery


DOCUMENTATION:                After signing the FCO and the NCND/IMFPA, and SPA, the SKR will be provided by the seller through the Bonded/Custodian Warehouse.


PROOF OF PRODUCT:                        Certificate of Metal Deposit


– SKR FROM CUSTODIAN WAREHOUSE EU


– Seller’s Validation and Confirmation Letter


           (To be released immediately upon signing the legally binding contract)


 


Please note, for all Banking Purposes the Seller always uses A Nominated Fiduciary Agent with whom he has a long term NDA Agreement. The details will be provided in the Sales & Purchase Agreement Contract.


SPECIAL CONDITIONS:         The Buyer is not allowed at any time to contact the seller agent bank or the seller agent regarding any matter. The buyer must get a written permission from the seller to contact the seller agent bank. Any direct contact will cancel and nullify the contract with immediate effect. The seller Agent bank will only confirm the SKR CERTIFICATE lodged with them.


 


VERIFICATION                       The seller agent bank will only certify that they are holding the


DOCUMENTS:                         documents Signed by the seller/buyer including the SKR certificate. The bank does not hold the stocks for the seller.


 


 


 


CONFORMITY WITH INTERNATIONAL REGULATIONS


The BUYER and SELLER each declare to one another that the commodity offered to herein for sale and the origin of the funds used for purchasing the commodity do not contravene any of the following LAWS or any other illegal or criminal activity.


A.            The Drug Trafficking Act of 1986


B.            The Criminal Act of 1988


C.            The Prevention of Terrorism (Temporary Provisions) Act of 1989


D.            The Criminal Justice (International Cooperation) Act of 1990


E.            The Criminal Justice Act of 1993


F.            The Anti-Terrorism Act and the Patriot Act I and II


 


CONFORMITY WITH HUMANITARIAN OBLIGATIONS AND DUTIES


Both Parties warrant with full legal and corporate responsibility that they agree to sign the Sales and Purchase Agreements. They are contractual Agreements hereinafter to be referred and Funds obtained by all Parties and Beneficiaries will be used.



  1. Not for achievement of political purposes

  2. Not in financial speculations

  3. Not in transactions which are damaging to the economy of the USA, or of the  European Community and or of any other States/Nations

  4. Not in transactions to buy weapons to arm illicit forces or to Finance Wars

  5. Not in any illegal and criminal violation and activities

 


 


TRANSACTION PROCEDURES


Seller and Buyer solemnly agree as follows:



  1. After the Buyer has returned the completed and signed SCO and HIS SIGNED & SEALED LETTER OF INTENT (LOI), the seller will issue the FCO G0LD BULLION BARS along with the NCND/IMFPA. Upon receipt of the completed and signed FCO G0LD BULLION BARS and the NCND/IMFPA, THIS WILL INDICATE THE BUYER’S ACCEPTANCE OF THE PROCEDURES. THE SELLER WILL THEN SEND THE DRAFT CONTRACT FOR APPROVAL AND AMENDMENTS IF ANY. ALL AMENDMENTS MUST BE INITIALLED.

 



  1. After mutual agreement, Buyer and Seller sign and seal the Sales and Purchase Contract with full banking coordinates.

 



  1. Seller will provide POP BY THE WAY OF SKR through his Custodian warehouse of the metal after signing the contract. The SKR Certificate will be sent to seller agent bank who can only certify holding the SKR CERTIFICATE with other documents. The verification can only be done after a written permission is granted by the seller.

 



  1. SELLER and BUYER lodge them to their respective banks.

 



  1. Buyer’s Bank shall provide an OPERATIVE TRANSFERABLE BANKING INSTRUMENT as above, for the first tranche standing as payment collateral for the entire first tranche before delivery. Upon Seller’s Fiduciary Bank receipt, confirmation and acceptance of Buyer’s banking instrument, Seller’s Fiduciary Bank sends confirmation to the seller that the Banking Instrument is in place, and the seller blocks the AU Metal in the name of the buyer.

 



  1. Upon Seller’s Fiduciary Bank receipt, confirmation and acceptance of Buyer’s banking instrument, Seller’s Fiduciary Bank sends confirmation to the seller that the Banking Instrument is in place, and the seller blocks the AU Metal in the name of the buyer.

 



  1. First tranche of the Gold Bullion Bars (AU) Metal will be delivered to The Buyer’s destination free zone Airport, within seven (7) working days after confirmation of collateral payment.

 



  1. Seller will transfer the agreed amount of the Gold Bullion Bars (AU) Metal tranche and subsequent tranches to The Buyer’s nominated free zone Airport.

 



  1. As these are Hallmarked Bullion Bars, the payment to be released immediately upon receipt by the buyer, unless the Bullion is going for smelting then Payment will be released at completion of assay by Buyer’s Refinery, within 72 hours of smelting  via T/T, and the banking instrument revolves till the validity of contract or if spot then banking instrument in place will be encashed by the seller.

 



  1. The Commissions will be paid by the seller immediately and without delay to each appointed Paymaster or Beneficiary after each delivery and as per Terms and Conditions of the IMFPA attached with the contract

 


General: Buyer and buyer’s mandate hereby agrees that this information connected to it must not and shall not be released to any person or legal body, EXCEPT THOSE ENTITTLED TO KNOW ABOUT IT.


 


 



MAIS DETALHES E OFERTA MANDE MENSAGENS:

 

 

 

ATT; FELIPE RAMALHO

SKYPE: felipe.lourenco.ramalho


 


 


 


 


 


 

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  • Cidade: CAMPO FLORIDO -MG