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SELLER CODE:
BUYER CODE:
TO: END BUYER/ END BUYERS MANDATE:
: GROSS: 12%
: NET: 10% TO THE BUYER
: 2% COMMISSION, AS STATED BELOW
1.0% FOR SELLER SIDE CLOSED
1.0% FOR BUYERS SIDE /INTERMEDIARY'S
1. PAYMENT INSTRUCTIONS: ALL PAYMENTS BY CLEAR, CLEAN MONEY OF NONCRIMINAL ORIGIN AND BY SWIFT/WIRE TRANSFER WITHIN MAXIMUM THREE (3)
BANKING DAYS OR LEDGER TO LEDGER TRANSFER BASIS.
TRANSPORT DOCUMENTATION
EACH DELIVERY SHALL BE ACCOMPANIED BY A BILL OF LADING WITH ALL
NECESSARY DOCUMENTATION IN ACCORDANCE WITH INTERNATIONAL LAW, WHICH
INCLUDES:
1. ORIGINAL CERTIFICATE OF DEPOSIT
2. FOUR (4) COPIES OF COMMERCIAL INVOICES IN FAVOR OF BUYER
3. CERTIFICATE OF ORIGIN
4. CERTIFICATE OF LEGAL OWNERSHIP
5. INTERNATIONALLY ACCEPTED ASSAY CERTIFICATE
6. CERTIFICATE OF INSURANCE
7. EXPORT PERMIT EXPORT LICENSE
8. BANK WARRANTY OF DELIVERY
9. CUSTOM DUTY SELLERS CERTIFICATE STATING THAT THE REFINED BULLIONS ARE
FREE AND CLEAR OF ALL LIENS AND ENCUMBRANCES AND FREELY TRADABLE AND
EXPORTABLE EACH BAR AND IS OF NO CRIMINAL ORIGIN
10. WAREHOUSE RECEIPTS
11. CERTIFICATE OF WEIGHT LIST DESCRIBING EACH BAR AS FOLLOWS:
SERIAL NUMBER AS STAMPED ON EACH BAR
FINENESS AS STAMPED ON EACH BAR
RAW WEIGHT AS STAMPED ON EACH BAR
TOTAL WEIGHT AS STAMPED ON EACH BAR
RECEIPT OF CUSTOM DUTIES AND TAXES
12. PACKING LIST
PROCEDURES:
A. BUYER NOMINATES THE DESTINATION FOR THE DELIVERY OF THE FIRST 1MT
GOLD BULLION R&E.
B. SELLER/OWNER OF THE GOLD BULLION APPROVES THE DESTINATION NOMINATED
BY THE BUYER.
C. AFTER THE APPROVAL OF THE DELIVERY DESTINATION BY BUYER AND SELLER,
THIS CONTRACT WILL BE SIGNED AND COPY EXCHANGED BETWEEN BUYER AND
SELLER BY EMAIL REGARDED AS THE ORIGINAL COPY.
(C). AFTER MUTUAL AGREEMENT, BUYER OR BUYERS MANDATE AND SELLER OR
SELLERS MANDATE SIGN AND SEAL THE HARD SALES AND PURCHASE CONTRACT
WITH FULL BANKING COORDINATES.
NOTE: EDT OR FAX COPY IS LEGAL AND BINDING.
2.ONCE WE THE SELLER RECEIVE THE SWIFT TRANSMITTED COPY OF THE BLOCK
FUND MT799 , THE POP /SKR /AND ALL THE PROCESS SHIPPING DOCUMENTS WILL
BE GIVEN TO THE BUYER IN THE NAME OF THE BUYER AND THE BUYER'S BANK CAN
VERIFY AND CONFIRM THE GOLD BULLION WITH THE SELLER'S DEPOSITORY BANK
THROUGH A MT600 SWIFT
3. THE SELLERS SHIPPING COMPANY WILL DELIVER THE 10MT OF GOLD BULLION
DIRECTLY TO BUYER'S DESTINATION REFINERY.
4. THE GOLD BULLION WILL BE ASSAYED AT THE DESTNATION REFINERY AND PAID
FOR WITHIN 72 HOURS OF COMPLETION OF THE ASSAY BY SWIFT WIRE MT103.
WE, THE BUYER, ARE READY, WILLING AND ABLE TO BUY THE AU GOLD BULLION OFFERED
IN THIS F.C.O. WHICH IS RETURNED TO YOU DULY SIGNED AND SEALED AS ACCEPTANCE OF
THE TERMS AND CONDITIONS PRINTED HEREIN
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