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.
Seller and Buyer solemnly agree as follows:
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.
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