BULLION GOLD OFFER
SWITZERLAND LOCATION
PLEASE READ CAREFULLY THE OFFER THEN
* SEND ME OFFICIAL REPLAY BY EMAIL THAT YOU ACCEPT THE OFFER AND EXPLAIN ANY ISSUE YOU NEED TO KNOW MORE ABOUT IT
* BUYER SHOULD EXPLAIN WHO IS HE , HIS POSITION, WHAT HE EXACTLY WANTS IN DETAILS.
*ANY BUYER MUST CLARIFY IF HE CAN:
1- Control the funds
2- Can assign the funds
3- Be with signature registered by the bank where the funds are booked
Need confirmation of someone else 4-
GOLD Bullions
Purity: 99,995 or better, Bar Size: 12,5 kilo
Hallmarks: international accepted Hallmark Company: JM, Metalor, etc.
Hallmark age: any
Location: Swiss Top Bullion Bank
Contract volume: 100 MT, R&E possible
Payment: Payment against transfer of ownership. B2B
Price: 2nd LBMA FIX - Payment in $ or € clean & clear against clean & clear merchandise
Delivery: FOB Bank vault
Non-GLD: The gold is usually GLD able in matters of purity, size and weight, but not necessarily already registered and not necessarily hallmarks less 5 years. Any buyer shall and may specify his required non-negotiable properties of the AU in the LOI. This way is suggested, because we are able to choose the merchandise with the required properties out of a stock of different hallmark ages.
Applicable Laws: Law codified by Swiss parliament (= Lex loci rei sitae), no application of non-codified procedures or anglo-american law, unless agreed in writing.
The procedures – POF FIRST
(1. in matters of funds and 1. in matters of responsible signatory)
We require (1) a basic agreement with me, which discloses the person, who is authorized to sign the SPA and who is authorized to transfer the money (this person is the so called buyer´s signatory in our definition, please no mandate without authorization to assign the funds), (2) followed by a LOI (signed by the one with account authority and authority to sign the SPA), followed by (3) a POF. The POF is given by buyer´s to seller´s bank upon seller´s bank request. The disclosure of the beneficial owner is not required. LOI and POF must refer to each other with a security code and transaction code. It is strictly forbidden that the buyer´s signatory assigns or transfers the deal before the transaction is executed or while execution. From the very first beginning any exchange of responsible persons is not allowed. (4) POP b2b. (4) A TTM in Zürich is very much appreciated, but no condition. We are keen to arrange POF, POP & TTM within a brief timeframe.
Me and my position
I act as escrow closing agent. I am the attorney at law of the supplier´s signatory in other matters. The supplier is the beneficial owner. I confirm that any information is only disclosed to the supplier´s signatory, who signs the sale and purchase agreement (SPA) and transfers the ownership and the seller´s bank, not to further persons. In case of signing the beneficial owner might be additionally notified. I am authorized by the signatory to guide the deal legally and to prepare an appropriate paperwork. I am in an active business relationship with my supplier and we have closed deals.
Next Steps
Please consider whether you can agree to the above outlined procedures. Please immediately reject procedures as far as you cannot agree. If you can agree, please call me for next steps. My supplier is tough and very experienced in high volumes, Top banks etc. We will start only and as soon as the buyer is qualified by the submitted papers as a crystal clear and clean person and company to close the suggested transaction. Please collect your questions and feel free to call me
Memorandum of Understanding of Legal Terms and Trade Habits*
* We don´t apply “Swiss procedure”, FED or World Gold council procedures, since these procedures are habits, but no laws. Codified obligatory laws will be applied of course
*We don’t engage any bank officer to negotiate deal properties.
The bank officers have the obligation to execute what is agreed between signatories. When contract is signed, bank officer arrange the execution of the contract
* No document, which is called “offer” will ever appear in the road to close the deal: An Offer is the indicated willingness of one person to a concrete other person to enter into a contract with obligations with legal binding effect and without further negotiations. Typical FCOs/SCOs are legally therefore no offers but invitations to negotiate. The only offer within a strict legal meaning is the SPA with the first signature.
* A LOI and / or a PoF neither enable to purchase any merchandise nor can a LOI and / or PoF be used as security for a credit or as “instrument”. The LOI and the PoF are documents in order to identify a buyer and the responsible buyer signatory with necessary financial resources ready, willing and able to purchase the merchandise under the mentioned conditions. Vice versa neither this letter nor a signed SPA entitles you to sell unpaid merchandise to a third party, nor to encumber the unpaid merchandis
Acting as escrow closing agent the word escrow relates to the trustworthy & secure way of handling information and documents
* We sell upon application of a buyer, by sending a purchase request as LOI and a POF. We don´t advertise that we sell AU, nor do we give investment advisory
* Like in any other trade with discounted merchandise (AU, MTN, Oil) the party, who is finally benefiting from the discount has to show its financial capacity first
* We will go only on bank level with an appropriate paperwork, where responsible persons are disclosed before entering the bank level: We will not accept a POF, where still after the verification of the POF the buyer´s bank officers notifies the buyer to send just any mandate, which is not known to us before by paperwork. Without paperwork appearing in bank has the consequence that any bank employee (from cleaning lady to the CEO) not even necessarily our official bank officers will for 95% probability screw up the deal, telling us we have no legal, no client, no economic or no legitimate relationship or we might violate any law or AML rule. The purpose of such acting by a bank employee is not to help the beneficial owner to make the deal clean and clear happening, they will try to block the deal and set it up newly with exchanged persons like family & friends of the screwing up employee. This happens although my supplier signatory has full bank account enrolled authority and discretion. I am attorney at law, I have for example in matters of Anti Money Laundering Regulation the same rights and duties like a bank. Thus I expect the buyer is respecting me and handling me as the trustworthy I am
* I will adjust verbiage of the paperwork upon a necessity and upon the facts concerning which the buyer notifies me. I will not twist the procedures around. I will not negotiate the procedures. I will guide the buyer through paperwork and procedures.
(Remark for intermediaries who wants to advise me: I will ignore legal advice as long as it is not given by a registered attorney at law. If you have doubts in the legality of my procedures you can notify me with the exact name of the law, §, section, number, sentence of the law, at what date this law was enacted by a parliament. Then please attach a www Link to the website of that parliament where the law is published, copy it to a PDF and highlight the sentence.)
I am not instructed to handle that trade as a law file, but upon logic: on that basis we can close the trade very fast and successful
The end
