Full Corporate Offer AU
We, as a Seller irrevocably confirm under penalty of perjury to have GOLD in the form of Alluvial
Gold bars, hereinafter referred to as “Raw Gold”, acquired legally and with funds not connected
to illicit trading of merchandise and other illicit activities, which we are offering to you as an able
Buyer.
The offer is made to you under the following terms:
Commodity : Aurum-(AU)- DORE BARS
Quantity : 1st tranche is MINIMUM 500 KG and thereafter SELLER will transport
500 Kg once a Month, on contract.
(QUANTITY CAN BE INCREASED)- EVERY 3 MONTHS TO BE REVISED
Contract Duration : Minimum 12 Months with ROE
Monthly Supply : Total 500 Kilograms per Month. (Quantity can be increased as
Agreed between Buyer and Seller)
Form : Gold Dori Bars
Purity : 95 % + above
Quality : 23 carats plus
Price : CIF, LBMA Less 10% (Nett 7%) per Kg - Export Taxes to be paid
by the Seller. Buyer pays country of destination’s clearance cost and
Import Tax (If applicable) and Final Assay costs.
Commission : 1.5% Buyer Side, 1.5% Seller Side (Seller Side Closed) -Paid by
Seller
Assay : Final Assay and Refining Report to be made at and by Buyers
Designated Refinery, which will be accepted by both Buyer and Seller
Origin : Kenya/ Mali
Destination: : …………………………..
Delivery : Buyers Designated Refinery (Tradable and well known):……………………
Seller will appoint their own security company to transport consignment
to Buyer’s Refinery
Packing : Export Package Boxes
Payment : Telegraphic Transfer to the Seller designated account. Buyer's final
Payment for the Gold Dori Bars shall be made by EFT/MT103 wire
transfer to the Seller’s designated bank, within maximum 48 business
hours after the Buyer’s refinery issues the final assay report
Currency : USD
Guarantee(POF): SBLC MT760/DLC OR MT103/72 in Favor of: SELLER,BLOCKED FUNDS, (MUST be se
nt Bank to Bank). (Plus, Re no of SWIFT must be sent to SELLER ).
NB! THIS IS OF UTMOST IMPORTANCE REASON BEING, SELLER
, PAYS ALL EXPORT TAXES, TRANSPORT, LEVIES AND
INSURANCE, UPFRONT. THAT RESULTS TO 8% OF THE CONSIGNMENT.
THEREFORE, THIS TRANSACTION WILL NOT BE PROCESSED, UNLESS THE BUYER
ADHERES TO THE ABOVE POF’S TERMS AND CONDITIONS.
Thereafter for the duration of the contract of 12 Months with ROE: SBLC MT760/ Revolving BG.
To be Swifted from Buyer’s bank to SELLERS bank account
Export Tax and Transport: To be paid by Seller.
Buyer’s Import Licence: To be included in sending back this signed FCO and signed SPA
Currency:USD
Documents:
We confirm that each consignment will be accompanied by the following documents:
1. Certificate of ownership
2. Customs documents from exporting country
3. Packing List
4. Certificate of Origin
5. Déclaration: That the gold Is free and Clear and of non-Criminal Origin, unencumbered and free
of any links, and Is transférable and exportable
6. Commercial invoices – Original and Two Copies
7. Letter of Authority (from Seller) for his representative
8. Preliminary Assay Report by governmental laboratory
9. Insurance Certificate
10. Shipping Approval Certificate
11. Final Airway Bill
12. Passport copy
13. Company Registration certification from Chamber of Commerce and Industry
Procedure:
BUYER SENDS LOI OR ICPO. THEREAFTER:
1. Seller sends FCO and Draft SPA
2. Buyer signs FCO and SPA and sends Back to Seller, including copy of Buyer’s Import
Licence.
3. Buyer Swifts POF, Bank to Bank, to SELLERS bank account.
(OUR BANKS DO NOT ACCEPT HARD COPIES). See bank details below.
4. Seller’s bank Verifies POF
5. Seller signs IMFPA and sends back to Facilitator Team
6. Seller sends POP/SKR
7. Buyer verifies.
8. Product gets transported by Buyer’s country of destination.
9. Buyer pays destination Clearance Cost, country of destination’s Import Tax(if applicable),
Transport & Insurance to Refinery and Final Assay Report.
10. Buyer makes payment to Seller, after Final Assay Report via MT103/EFT
11. Seller pays all intermediaries and facilitators with-in 48 hours after completion of
transaction
Non-Disclosure and Non-Circumvention & Exclusivity Right:
Both Buyer and Seller acknowledge that the harm to the other party would be substantial and
therefore the Seller and Buyer agree to abide by the customary international rules of non-
circumvention and non-disclosure as established by the International Chamber of Commerce in
Paris, France, for a period of five (5) years from the date hereof said. Non-circumvention and
non-disclosure shall include, but not be limited to communicating with each other’s banks,
refineries, representatives of the Buyer, dealing with customs, brokers or Seller’s mandate. The
understanding and accord of this sub-paragraph will be over a period of 24 Months from date of
this letter.
