(SKR)
recibo de depósito bancário (SKR) é uma forma de garantia em caso de insolvência do comprador. O principal (o vendedor) dá a uma outra pessoa (o comprador) os bens ou outros ativos sob a alienação fiduciária, reservando-se o direito de propriedade. alienação fiduciária é geralmente um compromisso do principal a segurar os bens em favor do capital e da obrigação em caso de venda das mercadorias a terceiros para transferir os recursos para o principal.
Com a ajuda do comprovante do depósito bancário, às vezes chamado como um certificado de custódia, confirmado no banco de custódia de quaisquer bens materiais (de jóias, ouro, dinheiro). O banco também pode confirmar a presença de valores pela SWIFT 799. Em alguns casos, tais como se o SKR em metais preciosos se tornar ferramenta bancário para o financiamento alternativo dos projetos como garantia.
SKR não é apenas uma ferramenta financeira, mas com SKR confirma-se a presença de colateral no cofre do banco. SKR Emitente assume a responsabilidade de ser responsável legalmente responsável da riqueza.
Exemplos de SKR, que pode ser rentabilizado:
1.SKR - para obras de arte
2.SKR - para o ouro e metais preciosos
3.SKR - por recursos naturais
4.SKR - de antiguidades
5.SKR - por valores mobiliários titulados
Emissora SKR, no caso, se este banco é o proprietário do ativo (o banco só tinha ativos) e, portanto, deve devolver o activo do proprietário, mediante pedido.
Quem pode obter SKR? Obtendo SKR é possível como para jurídica como para os indivíduos.
SKR proprietário pode rentabilizar essa ferramenta como SBLC, LC, BG e títulos e usar os fundos como uma fonte alternativa de financiamento para projetos. Maioria da SKR emitido pode ser confirmada via SWIFT no entanto, alguns podem exigir MT adicional 760 simultaneamente com a transferência de fundos na transação.
SKR rentabilização é o processo de converter o instrumento financeiro para o instrumento de financiamento. SKR monetização só é possível se o ativo está livre de outros compromissos. O próximo aspecto importante é a possibilidade de SWIFT MT 760 confirmação - que pode fornecer todas as instituições bancárias, que estão ligados à SWIFT.
armazenagem a longo prazo é geralmente um padrão de 1 ano e 1 dia, a menos que de outra forma seja acordado no contrato.
Emissão de garantias e empréstimos garantidos por SKR é frequentemente utilizado para financiar projetos sem garantia, no caso em que você precisa para salvar a confidencialidade da fonte de financiamento.
O mecanismo de financiamento com o uso de SKR está próximo ao mecanismo do empréstimo back-to-back, quando o empréstimo pode ser concedido pelo banco de qualquer organização representa fiança do depósito.
É importante notar que, mesmo com uma garantia ou garantia, a empresa mutuário deve cumprir as regras de empréstimo tomado na prática bancária global, como segue:
1. Para ser registado no país, o nível de risco do negócio de que é um mínimo, por exemplo, o Reino Unido, Suíça - que está no mesmo país onde existem sedes dos maiores bancos do mundo.
2. Para ter capital realizado própria suficiente e satisfazer os critérios gerais de qualidade de crédito e capacidade de pagamento, tomados no banco.
3. Para ter plano de negócios de usar as ferramentas desenvolvidas em conformidade com as normas internacionais.
sexta-feira, 12 de agosto de 2016
Gold Bullion (Aurum Utalium) CIF DUBAI / 999.5% / 12% gross/9.0% net discount
Gold Bullion (Aurum Utalium) 999.5% / 12% gross/9.0% net discount
CIF DUBAI
IS NECESARY THE ACCEPTANCE OF PROCEDURE
We hereby confirming with full corporate responsibility under the penalty of perjury, that we the seller is ready,
willing and able to sell the offered “AU” Bullion Bars Commodity, according to the terms and conditions stated below.
DRAFT SOFT CORPORATE OFFER
PRODUCT NAME AND DESCRIPTIONS:
COMMODITY : Gold Bullion (Aurum Utalium)
FORM : 12.5 kilo bars of GLD Standard
FINENESS : 999.5% or better
HALLMARK : Internationally accepted hallmarks with less then 3 years. (JOHNSON
MATTHEY)
ORIGIN : CANADA, NORTH AMERICA, MEXICO, AUSTRALIA, AND OTHER.
LOCATION : United Kingdom, Switzerland, Hong-Kong, Germany, Singapore, Brunei
and Other
DELIVERY : CIF DUBAI
QUANTITY : 24 MT WITH ROLLS & EXTENSIONS.
FIRST TRANCHE : 2 MT
SUBSEQUENT TRANCHES : 2 MT
DURATION : 12 MONTHS (2 X 12)
PRICE : The agreed purchase price is the quoted price in USD or EUR as set forth
in the latest valid Second Fixing Rate (PM) Issued by the London Bullion
Market Association (LBMA) on the Day-of-Transaction. In the event that
the LBMA is not operating on that scheduled day, the price calculation
used Shall be based on second LBMA fixing of the next change to last
Market opening day and per tranche.
DISCOUNT : 12% gross/9.0% net discount
COMMISSION : 3.0% Commission, as stated below:
1.5% to Seller side (CLOSED), 1.5% to the Buyer’s Side (Open) (Mandatory
and Intermediares)
PAYMENT : All PAYMENTS by clear, clean money of non-criminal origin and by
BG/SBLC + SWIFT/WIRE TRANSFER MT103 within maximum two (2)
Banking days or by acceptable financial instrument to be agreed
between parties.
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 Seller’s Certificate stating that the refined Bullions are free and clear of all liens and
encumbrances and freely
tradable and exportable 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
PURCHASE PRICE:
The agreed reference purchase price is the quoted price of the second “LBMA” Second Fixing on the day of purchase.
MODE OF PAYMENTS:
Full payment to the seller as per invoice with good clean, cleared funds either by standard Swiss Procedure to seller’s
designated bank account/s or other methods mutually acceptable to the bullion officers.
Irrevocable Master’s Bank Pay Order shall be Integral part of the Contract with full Bank Instructions and Full
Authority to pay to the Seller and its beneficiaries covered in these transactions.
TRANSFER OF OWNERSHIP
Transfer of Title and Goods shall take effect immediately in favor to the buyer, upon receiving clean, clear funds into
the seller’s bank account.
NON-CIRCUMVENTION, NON-DISCLOSURE:
All parties hereto irrevocably and covenant not to circumvent any person or company or entity involved in these
transactions directly or indirectly, by any means or device or any manner whatsoever. It is further agreed and
covenanted that this transactions shall in no way to be divulged or revealed to any party outside the confines of this
transactions. This non- circumvention and non-disclosure shall be in accordance with the requirements of
International Chamber of Commerce (ICC) Paris, France and shall be enforceable for (5) five years from the dated
hereto.
This FCO Issued by the seller /seller representative shall supersede any and all prior offer. This FCO is valid until for 7
days and subject to renewal at the option of the seller otherwise this FCO shall become expired, null and void. No
changes, alterations, or substitutions shall be permitted unless the same shall be notified in writing and signed by
both Parties.
The Further Terms in the draft contract, upon being signed by the parties, will replace the FCO.
IMPLEMENTATIONS AND PROCEDURES:
1. NCND Agreement is prepared and signed by all parties involved.
2. SELLER sends F.C.O to the BUYER OR BUYER’S MANDATE to complete and sign after perusal and acceptance
of all details.
3. BUYER sends L.O.I (LETTER OF INTENT) RWA to the SELLERS MANDATE.
4. After mutual agreement, Buyer or Buyer’s Mandate and Seller or Seller’s Mandate sign and seal the Sales
and Purchase Contract with full banking coordinates. (NOTE: EDT OR FAX COPY IS LEGAL AND BINDING.)
5. Within two (2) Banking days of signing the Sales and Purchase Contract, buyer’s Bank shall provide via MT
799 BY TO BANK TO BANK BEFORE RECEIVED THE POP/ SKR BY MT600 FROM SELLER’S BANK FROM THE
1,000 KG OF GOLD BULLION AGAINST THE TTM, for the First Tranche of 1,000 KG PER MONTH. Upon receipt,
confirmation and acceptance of Buyer’s via SWIFT MT-799 as per agreed verbiage, Seller will submit within
one (1) banking day, POP and SKR via MT600 for entire first tranche, to Buyer’s Bank to verify and confirm
the gold. Buyer may, at his option, choose to perform a TTM at Seller’s location (EUROPE. AND OTHER) or
may choose to have the gold shipped to Buyer’s designated location.
6. Seller shall instruct his Bullion Officer to confirm to Buyer’s Bullion Officer, with full bank responsibility, the
quantity of AU-Metal available and to verify that gold is free from any liens and encumbrances.
7. Upon satisfaction of both Bullion Officers that the Contract can be consummated, the Buyer will instruct his
Bullion Officer to confirm to Seller’s Bullion Officer, the availability of funds to be used as payment and both
Seller and Buyer will instruct their Bullion Officers to complete the transaction.
8. Seller’s Bank will transfer the agreed amount of the Hallmarked Bars for the tranche and subsequent tranches
to the Buyer’s Bank upon receipt of payment via SW/WIRE Transfer within 24 hours, together with the
Transfer of Ownership of the metal.
9. The Commissions will be paid immediately and without delay to each appointed Paymaster or Beneficiary
after each delivery and as per Terms and Conditions of the IMFPA / 3% to be SPLIT 50/50 between SELLER
SIDE 1.5% (Closed) and BUYER SIDE 1.5%.
(A) SWIFT MT-799
WE, [BANK] ____________________________________ HEREBY CONFIRM WITH FULL BANK RESPONSIBILITY THAT
OUR CLIENT, FIN INVESTMENT FUND, AS OF THIS DATE, HAS, _________________________ IN THE ABOVE
REFERENCED ACCOUNT WITH US. WE ALSO CONFIRM THAT THE FUNDS IN THE AMOUNT
OF_______________________, ARE HEREBY IN FAVOUR AND BENEFIT OF
________________________________________________AND THAT THESE FUNDS SHALL REMAIN SO FOR A
PERIOD OF ______________ CALENDAR MONTHS, FROM THE DATE OF THIS SWIFT, FOR THE FULL USE OF THE
BENEFICIARY AS PROOF OF FUNDS.
THESE ASSETS ARE UNRESTRICTED, FREE OF ANY LIENS OR ENCUMBRANCES, CLEAN AND LEGALLY
OBTAINED AND ARE FREELY AVAILABLE TO SERVE AS COLLATERAL/SECURITY FOR AGREED
INVESTMENTS. WE FURTHER CONFIRM THAT THIS CALLABLE, TRANSFERABLE AND ASSIGNABLE BANK
INSTRUMENT IS FULLY OPERATIONAL AND IS VERIFIABLE ON A BANK TO BANK BASIS BY AUTHORIZED BANK
OFFICER .THIS INSTRUMENT BANK IS SUBJECT TO THE UNIFORM CUSTOM AND PRACTICE (1993 REVISION) UNDER
INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NUMBER 500.
YOURS TRULY,
FOR AND ON BEHALF OF …………………..
AUTHORIZED BANK OFFICER (1) AUTHORIZED BANK OFFICER (2)
FULL NAME: FULL NAME:
TITLE: TITLE:
PIN CODE: PIN CODE:
VALIDITY of S.C.O: "This F.C.O. is valid for Five (5) Banking days from the date of issuance and subject
ISSUANCE OF POP /SKR IN ADVANCE: IF THE BUYER NEEDS TO HAVE THE POP /SKR ADVANCE FROM SELLER TO VERIFY AND CONFIRM THE GOLD
BULLION, BUYER WILL BE REQUIRED TO MAKE A REFUNDABLE INDEMNITY DOCUMENTARY
DEPOSIT (RIDD) SUM OF USD 300,000.00 AGAINST MISUSE OF POP/SKR. YOU KNOW THAT MOST BUYERS ONCE GIVEN
THE POP/SKR WILL USE THE POP TO OBTAIN LOAN FROM BANK OR USE SAME FOR PPP (PRIVATE PLACEMENT PLATFORMS) AND THEREBY
MISUSING THE POP/SKR. IF THIS HAPPENS THE BUYER LOOSES THE USD 300,000.00 RIDD. IF THE BUYER DID NOT MISUSE THE POP/SKR, THE
USD300, 000.00 RIDD WILL BE RETURNED TO THE BUYER AFTER THE VERIFICATION AND CONFIRMATION OF THE GOLD BULLION WITH THE BANK.
domingo, 7 de agosto de 2016
Gold Dore Bars, 95% or better, 10% gross/7% net discount
FULL CORPORATE OFFER
We hereby confirm with full corporate responsibility under the penalty of perjury, that the Seller is ready, willing and able to sell the offered “AU” Bullion Bars Commodity, according to the terms and conditions stated below.
1. PRODUCT
COMMODITY :
Gold FORM :
Gold Dore Bars
FINENESS : 95% or better
ORIGIN : ÁFRICA (Ghana,Sierra Leone,Cameroon, Congo, Segenal etc)
DELIVERY : CIF or FOB in Buyer's option
QUANTITY : Agreed between Buyer and Seller
FIRST TRANCHE : 250-500 Kg
SUBSEQUENT TRANCHES : 250-500 Kg
DURATION : 1-60 MONTHS
PRICE : The agreed purchase price is the quoted price in USD as set forth in the latest valid Second Fixing Rate (PM) Issued by the London Bullion Market Association (LBMA) on the Day of Transaction. In the event that the LBMA is not operating on that scheduled day, the price calculation to be used shall be based on second (PM) LBMA fixing on the first working day after the last Market open day and per tranche.
DISCOUNT : 10% gross/7% net discount
COMMISSION : 3.0% Commission, as stated below: 1.5% to Seller side (CLOSED), 1.5% to the Buyer’s Side (Open) PAYMENT : All PAYMENTS by clear, clean
money of non-Criminal origin and by BG/SBLC + SWIFT/WIRE TRANSFER MT103 within maximum two (2) Banking days or by acceptable financial Instrument to be agreed between parties.
2. PROCEDURES
a) Seller's sends FCO on his Letter-head, duly signed and stamped. Buyer verifies, makes amendments (if any) and sends it back to Seller. Once both Principals agree on the final format of FCO, they mutually sign it.
b) Seller issues Draft-SPA and sends it to Buyer. Buyer verifies, makes amendments (if any) and sends it back to Seller.
c) Once both Principals agree on the final format of SPA, they:
* Organize direct CC between Seller's bank authorized officer and Buyer's bank authorized officer
* Both officers confirm availability of product (POP,SKR) and funds (POF)
d) Seller and Buyer sign SPA and lodge it their banks
e) Buyer sends SBLC (MT760) or Bank Guarantee (MT758) as finally agreed
* The seller will be responsible for all fees, taxes, transport and insurance until the arrival of the gold at the Buyer's nominated International Airport Free Zone at destination.
* After arrival, the Buyer will be responsible for all customs duties and costs for the safe delivery of the gold to Buyer's nominated refinery at destination.
3. TERMS/PROCEDURES OF THE DELIVERY :
CIF
a) The operation is being performed as an "Off-Market Private Transaction" managed exclusively within the banking system.
b) The procedures, following here-below, have been approved by the Seller's and Buyer's banks:
b1) Buyer declares the destination for the delivery of the first tranche; Seller approves it.
b2) Buyer's bank issues SBLC (MT760) or BG (MT758), non-operative
b3) Seller's bank issues 2% PB, rendering SBLC or BG operative
b4) Seller transports the gold by Air-Company to Buyer's nominated International Airport. Min 72 hours prior to the transporting flight, Seller sends to Buyer all necessary documents as will be mutually agreed upon in the final SPA format.
b5) Upon completion of the final test/assay at the refinery designated by the buyer, the Buyer must send a copy of the test/assay report to the Seller by e-mail or fax.
b6) Within two (2) business days after the issuance of the final test/assay, Buyer must transfer the payment of the first tranche by MT103 in accordance to the figures, which appear in the final test/assay report to the designated bank account of Seller; and Seller shall instruct his Agent accompanying the gold bars to free it to Buyer and to transfer the title to Buyer.
B7) At the time of final payment to Seller, Buyer shall deduct the amounts agreed as commission and deposit them according to the IMFPA/NCNDA signed with mandates and intermediaries.
4. PROCESS OF PROPERTY TRANSFER:
a) Upon arrival at the Airport Free Zone and before the custom clearance procedure Buyer will coordinate with the refinery the gold shipment to be recorded in the Seller's Name.
b) Gold shipment will be properly marked, the Original Airway Bill of gold will be signed with the number of cargo tracking.
c) The property will not be changed and can not be changed until the final payment is duly received and confirmed by Seller's bank.
d) After full payment, the respective certificate will be issued by Seller for the transfer of ownership as follows:
The Seller / Owner had agreed to automatically transfer property under condition of full payment and after the bank confirmation that the Seller / Owner received the
We hereby confirm with full corporate responsibility under the penalty of perjury, that the Seller is ready, willing and able to sell the offered “AU” Bullion Bars Commodity, according to the terms and conditions stated below.
1. PRODUCT
COMMODITY :
Gold FORM :
Gold Dore Bars
FINENESS : 95% or better
ORIGIN : ÁFRICA (Ghana,Sierra Leone,Cameroon, Congo, Segenal etc)
DELIVERY : CIF or FOB in Buyer's option
QUANTITY : Agreed between Buyer and Seller
FIRST TRANCHE : 250-500 Kg
SUBSEQUENT TRANCHES : 250-500 Kg
DURATION : 1-60 MONTHS
PRICE : The agreed purchase price is the quoted price in USD as set forth in the latest valid Second Fixing Rate (PM) Issued by the London Bullion Market Association (LBMA) on the Day of Transaction. In the event that the LBMA is not operating on that scheduled day, the price calculation to be used shall be based on second (PM) LBMA fixing on the first working day after the last Market open day and per tranche.
DISCOUNT : 10% gross/7% net discount
COMMISSION : 3.0% Commission, as stated below: 1.5% to Seller side (CLOSED), 1.5% to the Buyer’s Side (Open) PAYMENT : All PAYMENTS by clear, clean
money of non-Criminal origin and by BG/SBLC + SWIFT/WIRE TRANSFER MT103 within maximum two (2) Banking days or by acceptable financial Instrument to be agreed between parties.
2. PROCEDURES
a) Seller's sends FCO on his Letter-head, duly signed and stamped. Buyer verifies, makes amendments (if any) and sends it back to Seller. Once both Principals agree on the final format of FCO, they mutually sign it.
b) Seller issues Draft-SPA and sends it to Buyer. Buyer verifies, makes amendments (if any) and sends it back to Seller.
c) Once both Principals agree on the final format of SPA, they:
* Organize direct CC between Seller's bank authorized officer and Buyer's bank authorized officer
* Both officers confirm availability of product (POP,SKR) and funds (POF)
d) Seller and Buyer sign SPA and lodge it their banks
e) Buyer sends SBLC (MT760) or Bank Guarantee (MT758) as finally agreed
* The seller will be responsible for all fees, taxes, transport and insurance until the arrival of the gold at the Buyer's nominated International Airport Free Zone at destination.
* After arrival, the Buyer will be responsible for all customs duties and costs for the safe delivery of the gold to Buyer's nominated refinery at destination.
3. TERMS/PROCEDURES OF THE DELIVERY :
CIF
a) The operation is being performed as an "Off-Market Private Transaction" managed exclusively within the banking system.
b) The procedures, following here-below, have been approved by the Seller's and Buyer's banks:
b1) Buyer declares the destination for the delivery of the first tranche; Seller approves it.
b2) Buyer's bank issues SBLC (MT760) or BG (MT758), non-operative
b3) Seller's bank issues 2% PB, rendering SBLC or BG operative
b4) Seller transports the gold by Air-Company to Buyer's nominated International Airport. Min 72 hours prior to the transporting flight, Seller sends to Buyer all necessary documents as will be mutually agreed upon in the final SPA format.
b5) Upon completion of the final test/assay at the refinery designated by the buyer, the Buyer must send a copy of the test/assay report to the Seller by e-mail or fax.
b6) Within two (2) business days after the issuance of the final test/assay, Buyer must transfer the payment of the first tranche by MT103 in accordance to the figures, which appear in the final test/assay report to the designated bank account of Seller; and Seller shall instruct his Agent accompanying the gold bars to free it to Buyer and to transfer the title to Buyer.
B7) At the time of final payment to Seller, Buyer shall deduct the amounts agreed as commission and deposit them according to the IMFPA/NCNDA signed with mandates and intermediaries.
4. PROCESS OF PROPERTY TRANSFER:
a) Upon arrival at the Airport Free Zone and before the custom clearance procedure Buyer will coordinate with the refinery the gold shipment to be recorded in the Seller's Name.
b) Gold shipment will be properly marked, the Original Airway Bill of gold will be signed with the number of cargo tracking.
c) The property will not be changed and can not be changed until the final payment is duly received and confirmed by Seller's bank.
d) After full payment, the respective certificate will be issued by Seller for the transfer of ownership as follows:
The Seller / Owner had agreed to automatically transfer property under condition of full payment and after the bank confirmation that the Seller / Owner received the
GOLD BARS 99,99%
OBJECT: GOLD BARS
hereby represented by Mr.
offers to sell GOLD BARS,
As described below:
PRODUCT NAME AND DESCRIPTIONS:
1 - COMMODITY: GOLD BARS – 200kg.
2 - PRODUCT: GOLD IN BARS- 200kg.
3 - ORIGIN: GHANA
4 - PURITY: 99,99%
5 - QUANTITY: 500 kg SPOT CONTRACT 60 months of 200 kg per months
6 - PRICE: LBMA per kg - Commercial Dollar Exchange Rate Day
7 -DELIVERY : DUBAI - CIF
8 – DISCOUNT : 10% GROSS: 10%
NET: 7%
COMISSIONS: SELLER- 1%
BUYER – 1%
INTERMEDIORS – 1% (INTER.SELLER – 0,50% & INTER.BUYER- 0,50%)
QUANTITY:
1. The total contractual quantity under the terms of this Agreement is a minimum quantity of Five hundred (500kg) per month with terms and conditions revisable and with possible rolls & extensions of over TWO hundred kilograms monthly (No maximum quantities but not less than Five hundred kilo’s (500 kg’s) with a 12 (Twelve) month contract.
2. This will be priced at USD $ 10% less based on LBMA afternoon fixing price day same of the assay, delivered upon a satisfactory delivery of the previous lot and upon satisfactory payment settlement to seller.
3. Each delivery shall be made regularly according to Buyer’s delivery schedule; each delivery must be made to buyer’s destination.
4. PRICE:
1. The total contract amount under the terms of this Agreement is a minimum amount of five hundred (500 kg) per month to the terms and conditions which may be reviewed and possible rolls and more than five hundred monthly kg extensions (No maximum amounts but not less than five hundred kilograms of (500 kg) with a (Sixty) 60 month contract.
2. This will price of $ 10% less based on the LBMA day later fixing of same assay prices, where 100% of purity (999.9%) delivered by a suitable delivering the previous batch and satisfactory settlement payment to salesman.
3. Each delivery should be done regularly, according to the buyer's delivery schedule; each delivery must be made to the buyer's destination.
Commissioners:
Name:
Surname:
Nationality:
Passport N°:
Signature:
TERMS OF PAYMENT:
1. Full payment of the total amount of gold is required by the seller to the buyer after the gold is refined in Refiner indicated by the buyer
2. Payment of Monthly contractual of a minimum quantity of Five hundred (500kg) under the terms of this agreement shall be made upon completion of Final Assay Report from designated refinery within maximum of 3 business days (business day include Ghana business days and/or Ghana business days and/or supplier’s country of origin business days, or working days, being not a public holiday in these countries) after the Final Assay Report which is issued by there finery.
3. The payment shall be made upon presentation of the documents requested and listed below in favors of the Seller.
4. After assay the gold will be kept in a safe place.
Documents list:
1. Commercial Invoice: issued by
2. Seller: 2 originals and 2 original copies showing Contract Number, description of Goods, packing list, unit price, total amount, and gross/net weights of the goods.
3. Certificate of Analysis report issued by the agreed laboratory recognized worldwide.
ASSIGNMENT:
The Buyer (the “Assignor”) may transfer this Agreement to a new party (the “Assignee”), being noted that this original Agreement stays intact and that the Assignor shall only transfers rights, benefits and liabilities under this Agreement.
NOVATION:
The Buyer may also replace this Agreement (the “Novation”) with another Agreement, either between the same parties or others, being noted that the consent of all parties is required prior any Novation, with
complete acceptance of the liability by the new debtor, the acceptance of the new debtor by the creditor, and the acceptance by the outgoing creditor of the new contract as full performance of the old contract.
TERMS OF DELIVERY & PROCEDURES:
Upon signing of contract by both parties, Buyer and Seller must agree and/or perform the following obligations in not more than three (3) business days.
1. The delivery terms for this Sales and Purchase Agreement shall be on CIF as mutually agreed.
2. As per Agreement and/or Commercial Invoice:
3. Within maximum of 5 days, after signatory of this Agreement and the confirmation of the payment, the Seller shall commence the shipment of the gold Dore bars to the Buyer’s agreed destination, according to the agreement.
4. The export taxes, export documentation, freight cost and other expenses during export to the Buyer’s destination to be borne by the Buyer, However;
5. Prior to Aircraft Departure from Point Of Origin, Seller shall notify Buyer, Date of expected Departure and Arrival Date and Time, the Buyer shall clear the Import Customs duty and other VAT taxes applicable at Destination airport.
6. Gold delivery the Seller behind monitor the cargo from the output of the mining company until the delivery of the gold Refining during the period mentioned in
here in this document so for this purpose will be required to pay the plane ticket and hotel room nights during the finalization of selling gold
8.
9. Buyer on behalf of Seller, shall clear the shipment through Customs, and complete the delivery to his destination.
10. Buyer is responsible for all charges at his Nominated destination.
NOTICES:
Any and all notices required to be given by one party to the other party to this Agreement shall be in writing and by posting the same by certified/recorded post at the address or addresses as stated herein and copied by facsimile or email, directly to the parties referenced herein.
GREETINGS,
hereby represented by Mr.
offers to sell GOLD BARS,
As described below:
PRODUCT NAME AND DESCRIPTIONS:
1 - COMMODITY: GOLD BARS – 200kg.
2 - PRODUCT: GOLD IN BARS- 200kg.
3 - ORIGIN: GHANA
4 - PURITY: 99,99%
5 - QUANTITY: 500 kg SPOT CONTRACT 60 months of 200 kg per months
6 - PRICE: LBMA per kg - Commercial Dollar Exchange Rate Day
7 -DELIVERY : DUBAI - CIF
8 – DISCOUNT : 10% GROSS: 10%
NET: 7%
COMISSIONS: SELLER- 1%
BUYER – 1%
INTERMEDIORS – 1% (INTER.SELLER – 0,50% & INTER.BUYER- 0,50%)
QUANTITY:
1. The total contractual quantity under the terms of this Agreement is a minimum quantity of Five hundred (500kg) per month with terms and conditions revisable and with possible rolls & extensions of over TWO hundred kilograms monthly (No maximum quantities but not less than Five hundred kilo’s (500 kg’s) with a 12 (Twelve) month contract.
2. This will be priced at USD $ 10% less based on LBMA afternoon fixing price day same of the assay, delivered upon a satisfactory delivery of the previous lot and upon satisfactory payment settlement to seller.
3. Each delivery shall be made regularly according to Buyer’s delivery schedule; each delivery must be made to buyer’s destination.
4. PRICE:
1. The total contract amount under the terms of this Agreement is a minimum amount of five hundred (500 kg) per month to the terms and conditions which may be reviewed and possible rolls and more than five hundred monthly kg extensions (No maximum amounts but not less than five hundred kilograms of (500 kg) with a (Sixty) 60 month contract.
2. This will price of $ 10% less based on the LBMA day later fixing of same assay prices, where 100% of purity (999.9%) delivered by a suitable delivering the previous batch and satisfactory settlement payment to salesman.
3. Each delivery should be done regularly, according to the buyer's delivery schedule; each delivery must be made to the buyer's destination.
Commissioners:
Name:
Surname:
Nationality:
Passport N°:
Signature:
TERMS OF PAYMENT:
1. Full payment of the total amount of gold is required by the seller to the buyer after the gold is refined in Refiner indicated by the buyer
2. Payment of Monthly contractual of a minimum quantity of Five hundred (500kg) under the terms of this agreement shall be made upon completion of Final Assay Report from designated refinery within maximum of 3 business days (business day include Ghana business days and/or Ghana business days and/or supplier’s country of origin business days, or working days, being not a public holiday in these countries) after the Final Assay Report which is issued by there finery.
3. The payment shall be made upon presentation of the documents requested and listed below in favors of the Seller.
4. After assay the gold will be kept in a safe place.
Documents list:
1. Commercial Invoice: issued by
2. Seller: 2 originals and 2 original copies showing Contract Number, description of Goods, packing list, unit price, total amount, and gross/net weights of the goods.
3. Certificate of Analysis report issued by the agreed laboratory recognized worldwide.
ASSIGNMENT:
The Buyer (the “Assignor”) may transfer this Agreement to a new party (the “Assignee”), being noted that this original Agreement stays intact and that the Assignor shall only transfers rights, benefits and liabilities under this Agreement.
NOVATION:
The Buyer may also replace this Agreement (the “Novation”) with another Agreement, either between the same parties or others, being noted that the consent of all parties is required prior any Novation, with
complete acceptance of the liability by the new debtor, the acceptance of the new debtor by the creditor, and the acceptance by the outgoing creditor of the new contract as full performance of the old contract.
TERMS OF DELIVERY & PROCEDURES:
Upon signing of contract by both parties, Buyer and Seller must agree and/or perform the following obligations in not more than three (3) business days.
1. The delivery terms for this Sales and Purchase Agreement shall be on CIF as mutually agreed.
2. As per Agreement and/or Commercial Invoice:
3. Within maximum of 5 days, after signatory of this Agreement and the confirmation of the payment, the Seller shall commence the shipment of the gold Dore bars to the Buyer’s agreed destination, according to the agreement.
4. The export taxes, export documentation, freight cost and other expenses during export to the Buyer’s destination to be borne by the Buyer, However;
5. Prior to Aircraft Departure from Point Of Origin, Seller shall notify Buyer, Date of expected Departure and Arrival Date and Time, the Buyer shall clear the Import Customs duty and other VAT taxes applicable at Destination airport.
6. Gold delivery the Seller behind monitor the cargo from the output of the mining company until the delivery of the gold Refining during the period mentioned in
here in this document so for this purpose will be required to pay the plane ticket and hotel room nights during the finalization of selling gold
8.
9. Buyer on behalf of Seller, shall clear the shipment through Customs, and complete the delivery to his destination.
10. Buyer is responsible for all charges at his Nominated destination.
NOTICES:
Any and all notices required to be given by one party to the other party to this Agreement shall be in writing and by posting the same by certified/recorded post at the address or addresses as stated herein and copied by facsimile or email, directly to the parties referenced herein.
GREETINGS,
Iron Ore Seller
Seller Iron Ore
We offers below:
Chile
62% 60% rej.
CFR China Platt minus 7%
100,000 -- 150,000 MT x 12
payment. 100% DLC
2% PB from seller
size. 10mm 90%
Mexico
64.5% 63.5% rej.
150,000 - 300,000 x 12 months
CIF China platt minus 7% or $55 MT
payment. 100% DLC
2% PB after LC.
szie. 10MM 90%
Australian
Spot goods.
RMB 435 for 75,000 MT available.
61% Grade.
115,000 one shipment.more to come
China Rizhao port
Aug 6 arrived and only half still there.
size 10 MM. 90%
Iran magnetite iron ore
FOB only who needs price for asking)
55,000 x 12 moths
10MM 90%
payment. 100% DLC.
interested, we will send you SCO.
Peter
Hello
We offers below:
Chile
62% 60% rej.
CFR China Platt minus 7%
100,000 -- 150,000 MT x 12
payment. 100% DLC
2% PB from seller
size. 10mm 90%
Mexico
64.5% 63.5% rej.
150,000 - 300,000 x 12 months
CIF China platt minus 7% or $55 MT
payment. 100% DLC
2% PB after LC.
szie. 10MM 90%
Australian
Spot goods.
RMB 435 for 75,000 MT available.
61% Grade.
115,000 one shipment.more to come
China Rizhao port
Aug 6 arrived and only half still there.
size 10 MM. 90%
Iran magnetite iron ore
FOB only who needs price for asking)
55,000 x 12 moths
10MM 90%
payment. 100% DLC.
interested, we will send you SCO.
Assinar:
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