GOLD TRANSACTION PROCEDURES of Seller’s (Gold Owner)
1. Seller’s 매도 의향서 (FCO) 및 Buyer’s 매입 의향서 (LOI) 교환.
2. NCNDA & IMFPA (Document Format of ICC400/500/600) 작성 및 가계약서 (Draft of SPA) 교환.
3. Seller’s, Letter of invitation to Buyer for TTM or Both Parties or Conference Call (필요 시).
4. TTM (반드시 금이 보관되어 있는 은행 (Bullion Deposit Bank) 안에서 & 금 보관은행 매니저 (Seller’s Bullion Manager) 입회 하에 진행.
a) 본 계약서 (Contract Agreement Document) 체결 (금 보관 은행 매니저 (Seller’s Bullion Manager가 주관).
b) 시 금 (ASSAY) 요구 시, 반드시 금 보관 은행 내에서 실시 (외부로 이동 불가).
c) 계약금 지불 10-20 % (단 시 금 (ASSAY) 요구 시에만 적용).
d) 대금지불: SELLER가 지정하는 은행계좌 (Seller’s Bank Coordination)로 송금, COMMISSION 지불 (금 보관 은행 매니저 가 주관 및 보증).
e) OWNER SHIP TRANSFER TO BUYER (금 보관 은행 매니저가 주관 및 보증).
5. End.
Dear Sir / Madam:
답글삭제We are now buying large quantities of Gold Bullion, up to 600,000MT which is already deposited into an internationally known bank. We purchase in strict compliance to the Homeland Security Act and Swiss criminal Code. PLEASE NOTE: Bank to Bank Ledger to Ledger transactions only.
WE PURCHASE UNDER THE FOLLOWING PROCEDURES:
1. Buyers procedures in their SCO
2. Acceptable bank of deposit and country
3. List of intermediaries - ALL the people involved from the seller mandate to us, buyers under the buyer's mandate.
4. Swiss procedure: POP before POF
5. A name and a phone number where our mandate can call and arrange call with mandate.
1. THE FCO DOCUMENT IS SIGNED BY THE SELLER (OR HIS REPRESENTATIVE) AND THE BUYER (OR HIS REPRESENTATIVE) WITH A SIGNED COPY TO EACH PARTY FOR VALIDATION.
2. THE SELLER’S AGENT OR BULLION OFFICER (S) CONFIRMS THE TRANSACTION BY A RESPOSIVE LOI/RWA/SPA, TO THE BUYER’S AGENT INCLUDING QUALITY, QUANTITY, DELIVERY, DISCOUNT AND FEES TO BE PROTECTED.
3. AFTER VERIFICATION OF #2 BUYER’S AGENT WILL CAUSE THE BUYER TO FORWARD HIS IRREVOCABLE PURCHASE ORDER (ICPO) WITHIN 24 HOURS OF RECEIPT OF THE EXECUTED SPA OR THE NEXT BANKING DAY. BUYER AND SELLER WILL PROVIDE THEIR BULLION OFFICER WITH A COPY OF THE COMPLETED AND LOCKED SPA AGREEMENT.
4. SELLER’S BANK OR BULLION OFFICER CONTACTS BUYER’S BANK BULLION OFFICER FOR CONFIRMATION OF FUNDS AND CLOSING.
5. FEES TO BE PROTECTED ARE PART AND PARCEL OF THIS TRANSACTION: PAY ORDERS FOR SELLER MANDATE AND BUYERS MANDATE AND THEIR INTERMEDIARIES GROUP TO BE PAID SIMULTANEOUSLY FOR THE AU METAL.
I thank you for your time and assistance in this matter, and look forward to working with you.
Kindest regards,
Ms. De Porter
Alvarez Trade and Investment, llc
deporter8888@gmail.com
Hello. I'm Sergio Solanas. Portfolio of buyers: 1-5-10-50 MT/month x 12 months. Best regards. Contact: info@telosworld.com
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