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Gold Bullion for sale



TRANSACTION PROCEDURES- BANK TO BANK SUMMARY

1. Buyer submits the following:

➢ Letter of Intent (LOI)

➢ Company Information Sheet (CIS)

2. Seller issues Full Corporate Offer (FCO); Buyer countersigns to confirm acceptance. 3. The seller

provides Sale and Purchase Agreement (SPA), and Buyer signs and returns the complete set. SPA

should be notarized in both Buyer and Seller country.

4. Both parties lodge the executed SPA with their respective banks.

5. Buyer’s bank issues an MT799 Block funds for the 1MT trial.

6. After authentication, Seller’s Bank issues a 2% PB and Proof of Product (POP) via Swift MT600.

7. Seller will deliver the Gold to Buyer Airport.

8. The buyer handles and pays for custom clearance and transportation to the refinery.

9. After Assay report Buyer remits full payment via SWIFT MT103.

10. Seller transfers ownership title and issues commission payments as per NCNDA/IMFPA. 11. For the

monthly delivery Buyer’s bank issue, a non-operative MT760 SBLC or MT700 DLC or MT799 blocked

funds.

12. After Authentication seller’s Bank issues, a 2% PB and Proof of Product (POP) via Swift MT600.

13. Buyer’s SBLC MT760 or DLC MT700 or blocked funds MT799 becomes operative.

14. Seller will deliver the Gold to Buyer’s Airport.

15. The buyer handles and pays for custom clearance and transportation to the refinery.

16. After Assay report Buyer remits full payment via SWIFT MT103.

17. The seller transfers ownership title and issues commission payments per NCNDA/IMFPA.

18. Points 14 to 17 will be repeated for all monthly tranches.


Ref: DDG2/US/RTEM230725

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