We undersigned AU/DI Consultants, hereby state that we have the ability and it’s our intention to purchase the commodity (AU), to our clients, in the quantity and for the prices specified in the terms and conditions below. Offer is subject to seller opening one account with our company and being cleared by our compliance department. While target pricing and quantities are outlined below we understand that this is still an open negotiation and as such the terms of: Testing, evaluating, payment of taxes where are applicable, and pick-up and delivery are all still to be discussed and in below document.
GOLD (AU) DORE BAR FORM
PURITY: 90 % or Better
QUANTITY: TO BE AGREED – WE ARE ABLE TO SPOT OR MONTHLY FOR 60 MONTHS
PRICE: LBM 4 HOURS AGO IN THE TIME OF THE TRANSACTION.
DISCCOUNT: 8%, 5% BUYER AND 3% INTERMEDIARIES.
Please let me know when you are ready to proceed, with one initial completing and returning our corporate register paperwork.
In order to facilitate communication and trading among our future partners and companies, we follow the ICC INTERNATIONAL CHAMBER OF COMMERCE set of rules specifying contract obligations and assigning the responsibilities of buyers and sellers involved in international trade. These so-called Incoterms (International Commerce terms). Incoterms are uniform sales terms used in foreign trade, and are accepted by the banks as legal terminology for institutions of trade and commerce.
These are our terms in accordance with the ICC – INTERNATIONAL CHAMBER OF COMMERCE:
1. Offer arrival (From our Intermediaries)
1.1 Buyer submits LOI allowing soft probe or LOI
2. Seller issues FCO.
3. Buyer returns signed and stamped FCO.
4. Seller issues Contract with full banking + NCNDA (Mandates and Intermediaries)
5. Buyer and Seller sign and exchange contracts + NCNDA (Mandates + Intermediaries)
6. Seller provides dates to start the operation and all documents to the gold be exported by BRINKS (Taxes and any other kind of document necessary to export the gold)
8. BRINKS move to the gold and make the first inspection and issue an insurance of the gold, Seller will follow all operation together. (At this moment buyer, issue a scroll account in the name of the operation)
8.1 Seller deposit 80% (eighty percent of all amount in the scroll account),
8.2 Gold will arrive in the Refinery, together the seller and Brinks
8.3 Gold will be tested in front of BRINKS agent and Seller, money will be transfer from Scroll account to seller account and Mandates and intermediaries as NCNDA signed before.
8.4 After test all purity of the gold the buyer will transfer the 20% left after discount of the gold purity
8.5 In the contract the buyer and Seller will agree with a Discount of 8 % in the LBM – London Bullion Market as follow: DISCCOUNT: 8% — 5% BUYER AND 3% INTERMEDIARIES + MANDATES
PLEASE NOTE 1
Seller will guarantee that the GOLD IS NOT CRIMINAL OR LAUNDRY MONEY SYSTEM AND ANY KIND OF SLAVE WORK in accordance of UNITED NATIONS, ICC INTERNATIONAL CHAMBER OF COMERCE, INTERNATIONAL CRIMINAL COURT, U.S. COMMODITY FUTURES TRADING COMMISSION.
U.S. COMMODITY FUTURES TRADING COMMISSION Three Lafayette Centre 1155 21st Street, NW, Washington, DC 20581 Telephone: (202) 418-5000 Facsimile: (202) 418-5521 www.cftc.gov
ICC INTERNATIONAL CHAMBER OF COMMERCE – 33-43 avenue du Président Wilson -75116 Paris France www.icc.com
UNITED NATIONS – UNITED NATIONS HEADQUARTERS in New York is: 405 East 42nd Street, New York, NY, 10017, USA. Tel: (+ 1) (212) 963-9999. www.un.org
Please be advised that any other form of trading and payment system will be analyzed and reported by our corporation, in future procedures to find one solution to each case, we value your business and we look forward to working with you.
TIME OF OUR LOI – LETTER OF INTENTION
We usually work in 5 Banking day keeping the LOI valid, after this period will be necessary and official document from our side to continue the business.
We appreciate the confidence you have placed in our group and we look forward to providing you with the best possible to develop this gold contract and also to having you as our Gold Supplier.
PLEASE ONLY RESPOND TO THE FINAL SELLERS WHO PURCHASE THE PURCHASE PROCEDURE!
DO NOT LOSE YOUR TIME AND NOT MY TIME!
SKYPE ID: COMPROOURO