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OVER 500 KGS

En USA FOB 1000kgs barras  

 

 

UNITED STATES 1OOOKGS PER MONTH

 

1.ITEM

Alluvial Gold (AU).

Origin USA and/or different mines countries.

2.Quantity

a) Trial purchase of One (1) month of 250Kg in One (1) Tranche.

b) Contract purchases of 1.000Kg in (1) tranche each month during the first

six months. The contract was signed for a duration or term of sixty (60)

months.

c) The contract now includes Rolls and extensions AS 2.000 -5000 KG

3.Form Gold bar (AU) of 1.0 Kg. or 12.44 Kg. (To be agreed between Seller and Buyer)

4.Price FOB (ONLY)

Price per Kg. Is LBMA 2nd Price Fix on the Delivery day, with the next discount

5.Schedule:

a) Trial Purchase (250Kg): 9/6; 9% Gross, 6% Buyer Net; 3% for commissions

shared in this way: 1.0% for Mandate Seller side, Closed; 1.0 for BrokerProbicol

Side, Closed; 1.0% for Buyer´s Group side.

b) Contract Purchases (1.000Kg-5.000 kG): 9/6; 9% Gross, 6% Buyer Net; 3%

for commissions shared in this way: 1.0% for Mandate Seller side, Closed;

1.0% for Broker-Probicol Side, Closed; 1.0% for Buyer´s Group side OPEN.

6.Escrow Account

The Seller will open an Escrow account on a top 25 Bank, with the purpose of

receiving the payment of the gold, and commissions payment; this will be the

Seller’s nominated account for the deal, and all payments will be made to this

account only.

7.Guarantee

a) For the Trial Purchase: A BCL with blocked funds by 20 to 30 days issued

by a Top-25 Bank that must be sent via SWIFT to the Seller´s nominated

Bank account. The amount of this BCL must cover the Trial Purchase plus

10%.

b) For the Contract Purchases: A Standby Letter of Credit (SBLC) issued by

a Top-25 Bank must be sent via SWIFT to the Seller´s nominated Bank

account. For an amount equivalent to one (1) monthly purchases (1.000 kg

kg, after for 2.000 or 5.000 kg, in extensions).The SBLC must be

irrevocable, confirmed bank-to-bank and non-transferable. The validity of

the SBLC must be 365 +1 days. 15 days before the ending of the validity

of the previous SBLC, a new one SBLC must be issued for the same

validity, and with the amount updated with the price of the last purchased

tranche. The purpose for this SBLC is to guarantee the payment of the

gold and to avoid the contract termination for causes attributable to buyer.

The activation of the SBLC will be made only with Performance Bond and

the Refinery’s Certificate.

8.Procedures

I. Seller issue FCO and SPA CONTRACT agreement to the buyer.

II. Buyer sends BCL Verbiage and SBLC Verbiage on Bank Letterhead, for

Seller’s approval.

III. Seller confirms the verbiage of BCL and SBLC.

IV. Buyer and Seller sign electronically the SPA contract agreement and

NCNDA/IMFPA agreement. Together with the SPA and NCNDA/IMFPA

Both Buyer and Seller sends scan of the biographic page of the passport

of the signing person, and must send evidence of company registration.

Stating the name of the officers with authorization to sign contracts.

V. Seller open the Escrow Account and this account becomes the Seller´s

nominated account for the Deal.

VI. Seller updates the electronically signed SPA with the information of the

escrow account. And sends it to the Buyer.

VII. Buyer, Seller and Broker agrees a place and date to meet.

VIII. Buyer sends BCL via SWIFT for an amount equivalent to the trial

purchase plus 10%, to the Seller’s nominated bank account.

IX. Seller sends Refinery’s certificate for the Trial Purchase.

X. Buyer opens an account on the refinery in order to receive the gold once

the payment has been made.

XI. Buyer, Seller and Broker meets on the agreed place, signs, seals,

notarizes and apostille contract and exchange copies.

XII. The Buyer, Seller and Broker visit the refinery and verify the gold, and

receive the Final assay.

XIII. Buyer makes payment of Gold and Commissions no later than 24 hours

after final assay, this transfer the gold title to Buyer.

XIV. Buyer and Seller lodge contract with their respective banks.

XV. Buyer issues SBLC via SWIFT from a top 25 bank Western bank, directly

to the seller’s nominated bank account. No later than 3 days after the

delivery of the trial purchase

XVI. Seller will issue the Performance Bond, and sends Refinery’s certificate

for a quantity equal to a monthly purchase, those documents activates

the SBLC.

XVII. Seller advises Buyer the expected availability date of gold bar shipment

via Fax or email.

XVIII. Buyer after the final assay at the refinery receives the assay. And makes

the payment of Gold and Commissions via Wire Transfer no later than 24

hours after final assay,

XIX. Seller makes the delivery on the buyer’s refinery account and the buyer

receives gold bars.

XX. The monthly delivery continues up to the finalization of the contract.

 

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 1 of 10

XXXXXXXXXXX

THE SALE AND PURCHASE

AGREEMENT

OF

Alluvial Gold (AU)

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

FOB Los Angeles (USA) or Miami REPUBLIC M.R. (USA)

Refinery

BETWEEN

____________________

(THE END BUYER)

AND

XXXXXXXXXXX

(THE END SELLER)

CONTRACT REFERENCE

No: FCO-AU-XPM-PBC-BUYER#X.TS250+1.000Kx60-2012-0712

Date: STARTING JULY 12th, 2012

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 2 of 10

9.SALE AND PURCHASE AGREEMENT -DRAFT

WHEREAS:

The Seller and the Buyer each with full corporate authority, certify, represent and

guarantee that each can fulfill the requirements of this agreement and respectively

provide the products and the funds referred to herein, in time and under the terms

agreed to hereafter; and

WHEREAS:

The Seller with full corporate authority and responsibility certifies, represents, warrants

and make an irrevocable firm commitment that he can fulfill the requirements of this

agreement to sell and provide the commodity herein mentioned in a timely manner,

under the terms specified and agreed upon by the signatures hereafter.

WHEREAS:

The Seller’s Agent being a duly constituted entity for receiving payment in respect of this

contract and it is expressly understood by all the parties to this contract that payments

made to the agent in fulfillment of payment obligations due to the Seller pursuant to this

contract will be the conclusive proof of the Seller having realized all his dues pursuant to

this contract and any claim whatsoever from either the Seller or the agent at a later point

cannot be sustained and maintainable. It is further agreed the once the settlement to the

Agent is made the Seller and the Agent will give joint undertaking for having realized all

dues to them pursuant to this contract.

WHEREAS:

The Buyer with full corporate authority and responsibility certifies, represents warrants

and make an irrevocable firm commitment that they can purchase the commodity herein

mentioned in a timely manner, under the terms specified and agreed upon by the

signatures hereafter.

WHEREAS:

The Seller and the Buyer both agree to finalize and execute this contract under the terms

and conditions hereinafter set forth:

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 3 of 10

NOW THEREFORE:

In consideration of the mutual promises, agreements, terms & conditions of this

agreement, assertions and covenants herein and other good and valuable

considerations, the receipt of which is acknowledged hereby, the parties hereto mutually

and voluntarily agree as follows:

DEFINITIONS

AWB: AIR WAY BILL

CIF: COST, INSURANCE AND FREIGHT

GOODS: GOLD BAR (AU) OF 1.0 KG. OR 12.44 KG

SBLC: STANDBY LETTER OF CREDIT (MT760)

USD: UNITED STATES OF AMERICA DOLLARS

LBMA PRICE: THE 2ND FIXING IN U.S.DOLLARS PRICE IN LONDON

BULLION MARKET ASSOCIATION

ASSOCIATION PRICE: GOLD BULLION PRICE. LBMA PRICE PM

REFINERY Co: INTERNATIONAL RECOGNIZED HALLMARKED REFINERY

NAMED: “IN THE LOS ANGELES AND /OR MIAMI”

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 4 of 10

1. SPECIFICATIONS

PRODUCT: ALLUVIAL GOLD (AU)

FORM: GOLD BAR (AU) 1.0 KG /INTERNATIONAL HALLMARK

PURITY: 99.99%

AGE: LESS THAN 1 YEAR OLD

FINENESS: 24 CARATS

ASSAY: FINAL ASSAY TO BE MADE AT AND BY SELLER'S

REGISTERED ORIGIN: USA AND/OR DIFFERENT COUNTRIES

PACKING: EXPORT PACKAGE METAL BOXES

Refinery and this value will be accepted by both Buyer and Seller.

2. QUANTITY

Seller agrees to sell and deliver to the Buyer under the Terms of this Agreement, One (1)

Initial Trial Shipment of 250 Kg and Sixty (60) Monthly shipments of 1.000 Kg with

increments to 2.000 Kg or 5.000 kg, for a total of 60.250 Kg to 300.000 Kg. Partial

arrangements will be accepted prior – in writing -between Buyer and Seller for each

delivery, but the minimum monthly quantity will be 1.000 Kg.

3. PRICE

Price per/Kg. Is LBMA 2nd Price Fix on the Delivery day, with the next discount

schedule:

a. Trial Purchase (250Kg): 9/6; 9% Gross, 6% Buyer Net; 3% for commissions

shared in this way: 1.0% for Seller side, Closed; 1.0 for Probicol & Brokers Side,

Closed; 1.0% for Buyer side.

b. Contract Purchases (1.000Kg to 5.000 kg/monthly): 9/6; 9% Gross, 6%Buyer

Net; 3% for commissions shared in this way: 1.0% for Seller side, Closed; 1.0 for

Broker Side, Closed; 1.0% for Buyer side.

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 5 of 10

4. DELIVERY

I. The delivery terms are FOB Los Angeles or Miami (R.M.R) Refinery.

II. The Seller will pay all taxes, duties, etc., in the country of origin, and the cost

of transportation of the Gold Bars to the Seller’s refinery.

III. The Buyer will bear all the costs of importation - documentation fees, taxes

and standard fees to be paid when importing the product into their country.

IV. The Buyer is responsible for Customs fees at entry to his country or refinery.

V. The Seller will notify the Buyer via fax or email of the date of availability of

Seller's Gold Bars from Seller's departure point (Origin). By return of fax or

email the Buyer will confirm receipt of Notice.

5. PAYMENT

All payments will be done in an Escrow Account opened by the Seller on a top 25 Bank,

with the only purpose of receiving the payment of the gold, and payment of commissions.

This will be the Seller’s nominated account for the deal, and all payments will be made to

this account only.

The buyer must open an account on the seller’s refinery in order to receive the gold, and

must be done in the following way:

a) For the Trial Purchase: The payment must be done within the next 24 hours

after the final assay of the Trial Purchase (250 Kg), to the Seller´s nominated

Bank account. The reception of the wire transfer will transfer the tittle of the

gold.

b) For the Contract Purchases: The payment must be done within the next 24

hours after the final assay of each tranche, to the Seller´s nominated Bank

account. The reception of the wire transfer will transfer the tittle of the gold. In

any case, the full payment of the gold and Commissions to each beneficiaries

will transfer the title of the gold.

6. PERFORMANCE BOND

2% Issued by a Top-25 Bank. In favor to the Buyer by Trial and by next deliveries, this

PB in addition to the Refinery’s certificate will activate the SBLC.

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 6 of 10

7. PROCEDURES

I. Seller issue FCO and SPA CONTRACT agreement to the buyer.

II. Buyer sends BCL Verbiage and SBLC Verbiage on Bank Letterhead, for

Seller’s approval, TO NAME: Co. PROBICOL & BROKERS /CALLE 100E

#109 -117, APARTADO-ANTIOQUIA-COLOMBIA-SUR AMERICA,FAX +57

+094+ 828 65 57

III. Seller confirms the verbiage of BCL and SBLC.

IV. Buyer and Seller sign electronically the SPA contract agreement and

NCNDA/IMFPA agreement. Together with the SPA and NCNDA/IMFPA

Both Buyer and Seller sends scan of the biographic page of the passport of

the signing person, and must send evidence of company registration. Stating

the name of the officers with authorization to sign contracts.

V. Seller open the Escrow Account and this account becomes the Seller´s

nominated account for the Deal.

VI. Seller updates the electronically signed SPA with the information of the

escrow account. And sends it to the Buyer.

VII. Buyer, Seller and Broker agrees a place and date to meet.

VIII. Buyer sends BCL via SWIFT for an amount equivalent to the trial purchase

plus 10%, to the Seller’s nominated bank account.

IX. Seller sends Refinery’s certificate for the Trial Purchase.

X. Buyer opens an account on the refinery in order to receive the gold once the

payment has been made.

XI. Buyer, Seller and Broker meets on the agreed place, signs, seals, notarizes

and apostille contract and exchange copies.

XII. The Buyer, Seller and Broker visit the refinery and verify the gold, and

receive the Final assay.

XIII. Buyer makes payment of Gold and Commissions no later than 24 hours after

final assay, this transfer the gold title to Buyer.

XIV. Buyer and Seller lodge contract with their respective banks.

XV. Buyer issues SBLC via SWIFT from a top 25 bank Western bank, directly to

the seller’s nominated bank account. No later than 3 days after the delivery

of the trial purchase

XVI. Seller will issue the Performance Bond, and sends Refinery’s certificate for a

quantity equal to a monthly purchase, those documents activates the SBLC.

XVII. Seller advises Buyer the expected availability date of gold bar shipment via

Fax or email.

XVIII. Buyer after the final assay at the refinery receives the assay. And makes the

payment of Gold and Commissions via Wire Transfer no later than 24 hours

after final assay,

XIX. Seller makes the delivery on the buyer’s refinery account and the buyer

receives gold bars

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 7 of 10

XX. The monthly delivery continues up to the finalization of the contract.

8. SUPPLIER’S BANK INFORMATION FOR THE BCL

Bank Name: TBD

Bank Address: TBD

Swift code: TBD

Tel: TBD

Fax: TBD

Beneficiary: TBD

CHIPSUID: TBD

ACCOUNT NO: TBD

Bank Officer: TBD

Name: TBD

9. DIFFERENCES

If there is any difference between the shipment documents and the actual contents of

shipment, then the party having knowledge of the difference shall immediately provide

notice to the other party in writing.

10. ARBITRATION:

Any controversy, dispute, or questions arising out of the transaction, in connection with,

or in relation to this agreement or its interpretation, performance, or non-performance, or

any breach thereof shall be determined by Arbitration in a competent international court

of law.

11. CONFIDENTIALITY AGREEMENT:

Neither party will disclose, directly or indirectly, the content and covenants of this

Agreement to any third party unless such disclosure is required to obtain financing

necessary to perform the terms of this Agreement, or disclosure is to a party’s legal and /

or accounting advisers and translators, or disclosure as to any taxing authority.

12. COMMITMENT, MODIFICATION AND ADDITIONS:

This Agreement may not be modified orally. Any change, modification, amendment shall

be effected only by writing, agreed upon, undersigned and executed by both parties.

13. NOTICES

Any notice between the parties shall be in writing, and forwarded to the other party

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 8 of 10

14. COMMITMENT AGREEMENT:

This Agreement shall bind the parties hereto and insure to each party’s representatives,

agents, successors and assigns. The principals are authorized to execute this

agreement and perform all covenants.

15. AGREEMENT DOCUMENTATION:

The following documents will be an integral part of the present Agreement and shall

serve as the basis for its correct execution:

I. This Agreement between the Buyer and the Seller

II. Proform invoice from the Seller

III. Banking information of Seller and Buyer.

Seller’s Bank Information for POF

Bank Name: Bank of America (All details will be provided after signature)

Bank Address:

Swift code:

Tel:

Fax:

Beneficiary:

CHIPSUID:

ACCOUNT NO:

Bank Officer:

Name:

Buyer’s Bank Information Bank Name:

Bank Address:

Account Name:

Account Number:

SWIFT Code:

Bank Officer:

Bank Telephone Number:

Bank Fax Number:

16. DOCUMENTS

Each delivery shall be identified with all assigned contract reference codes and numbers.

Seller must provide the following documents to Buyer prior to arrival of the gold or when

Seller or his agents advise of the gold bars availability

a) Three originals of in favor of the Buyer

b) Refinery assay report

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 9 of 10

c) Declaration that the gold is free and clear and of non-criminal origin,

unencumbered and free of any liens, and is transferable and exportable

d) Gross weight and net weight

e) Standard Know Your Customer’s document

17. TITLE OF GOODS

The Title to the gold shall transfer from the Seller to the Buyer immediately upon

payment and will be placed into the account of the Buyer at the refinery with the

necessary documents.

Seller confirms and warrants that the Title of the gold to be sold herein will be free and

clear of any and all Liens and encumbrances and Seller states that the gold is not of

terrorist and/or criminal origin.

18. WARRANTIES

a) The Buyer agrees to accept the final assay report from the Seller's designated

refinery, accepting full payment of each shipment after final assay of the Gold

Bars

b) Furthermore, the Buyer agrees to pay each and every broker acknowledged on

the related Master Fee Agreement at the same time as payments are made to

the Seller, and in full.

a) Furthermore, for any other future renewals of this same contract or deals with the

same Buyer and Seller, the Buyer will pay the same proportional fees to the

brokers/facilitator so as to protect their concerns and to value their participation

in enriching our company and our community.

b) Any failure to fulfill this commitment will stop this deal and any further shipments

until any and all concerns are addressed to everyone's legitimate satisfaction.

19. FORCE MAJEURE

The parties hereto shall not be held liable for any failure to perform under the "Force

Majeure" clause as regulated by the International Chamber of Commerce, Paris - France

which clauses are deemed to be incorporated herein.

20. ETHICS: (NON-CIRCUMVENTION and NON-DISCLOSURE)

Both Buyer and Seller acknowledge that in the event of or Disclosure of the details

herein, the harm to the other party would be substantial and therefore the Seller and

Buyer agree to abide by the Customary International rules of non-circumvention and

non-disclosure as established by the International Chamber of Commerce in Paris,

France for a period of five (5) years from the date hereof Said Non-circumvention and

non-disclosure shall include, but not be limited to communicating with each other's

banks, representatives of Buyer dealing with Customs, brokers or Seller's mandate. The

Sale and Purchase Agreement

Between

XXXXXXXXXXXXXXX and XXXXXXXXXXXXXXX

250Kg Trial Shipment + 1.000Kg per Month x 60 Months

Total 60.250 Kg Minimum.

DRAFT

Buyer Broker Seller

Contract Nº FCO-AU-XPM-PBUYER#X.T250+1000K

x60 Page 10 of 10

understanding and accord of this subparagraph will survive the termination of this

Agreement Below is the Seller’s Bank information for the raising of the SBLC by buyer’s

Bank as agreed upon

PRINCIPAL SELLER

Name :

Represented by:

Passport:

Nationality:

Designation:

Company:

Address:

Fax:

Mobile:

e-mail :

Date / Time :

Sign / Seal :

PRINCIPAL BUYER

Name:

Represented by:

Passport:

Nationality:

Designation:

Company:

Address:

Tel:

Fax:

Mobile:

e-mail:

Date / Time:

Sign / Seal

 

AFRICAS OFFERS

I. GHANA – AU U$D 40.000.000 COMMODITY SPECIFICATIONS State Purchasing Agreements (SPA).

UPDATE June 28 2012 , still valid on July 2012. 

 

 1. COMMODITY: GOLD DORY BARS

 2. PURITY: 22 CT + AND BETTER

 3. ORIGIN: GHANA

 4. PRICE: USD 43,000, 00 PER KG

 5. PACKING: EXPORT PACKAGE SECURED BOXES

 6. QUANTITY: 1000KG PER MONTH

 7. DELIVERY: CIF BUYER’s DESTINATION AIRPORT

 8. FIRST TRANCHE: 1000 KG

 9. SUBSEQUENT TRANCHES 1000 KG

 10. FORM: DORY BARS

 11. DURATION: Two (2) MONTHS WITH R&E TO MAX 12 MONTHS

12. PRICE $43,000 PER KILO GROSS - $40,000 KILO NET

 13. COMMISSION: 1.500$ /KG BUYER SIDE PAID BY BUYER, AND 1,500$/KG SELLER SIDE PAID BY SELLER CLOSE

III. DELIVERY TERMS AND DOCUMENTS

 

1.       The delivery terms for this agreement shall be Accra Kotoka International Airport  Ghana to Buyer’s destination.

 

  1. The Seller shall shipthe goods CIFin proper secured and sealed export boxesto Buyer’s nominated refinery at a price in USD of this contract to buyer’s nominated refinery.

 

3.       Seller is responsible for all the local taxes in Ghana, export Documentation, freight cost, insurance and other expenses concerning export to The Buyer´s destination (Airport).

 

4.       Buyer is responsible for all charges: Insurance, Custom Stamp Duty Fee, charges, banking fees, refinery fees and all other necessary charges required in his destination.

 

  1. Export: Kotoka Airport.

 

 

  1. Destination airport:  XXXXXXXXXXXXXX

 

  1. Delivery Time: The trial shipment shall be taking place within 10 days or sooner after the SBLC or Blocked Funds MT799 from buyer  has been received by the Seller’s bank. 

 

  1. The remaining 12 months deliveries will commence after the successful completion of the trial shipment. 

 

  1. The first of the 13 monthly shipments shall be within Ten days (10) calendar days from the date that Buyer’s Instrument (as SBLC or Blocked Funds) has been issued.  Subsequent shipments shall be within Thirty (30) calendar days of the previous shipment until the contracted quantity has been shipped. 

 

10.   Each Delivery under this agreement will be accompanied by the following documents:

 

                Commercial Invoice Issued by Seller to Buyer.

                Certificate of Origin Issued by the Chamber of Commerce of Ghana.

                Certificate of Ownership Issued by Seller to Buyer.

Full Set of Airways Bill marked freight pre-paid

                Certificate of Insurance.

                Certificate of Custom Clearance.

                Certificate of Goods Circulation.

                Certificate of Analyses Report Issued by Geological survey Dep) Ghana.

                Certificate of Packing (Packing list).

                Exportation Authorization (Export permit)

          Sellers Declaration that the Goods are not of Criminal Origin and are   

          Unencumbered and Free and Clear of any Liens.

     

      Product would then be conveyed to Kotoka International Airport under tight  

  security by customs for onward export to Buyers destination airport.

 

IV. PAYMENT TERMS

 

1.    Payment shall be made within 5 banking days (maximum) by wire transfer after the Final Assay Report issued by the Buyer Nominated Refinery.

2.    The payment shall be made by banking channels to the Seller's Bank Account in clear and Clean United States Dollars of non-criminal origin.

3.    The payments shall be made upon closing of each tranche, without any protest, delays, and/or deductions other than bank wire transfer fees and Routine banking by MT 103 unconditional.

 4. Bank Coordinates 

 Seller's Bank Coordinates:

  Name of bank:               HSBC, UK

 Address:                         102 LONDON ROAD, XXXXX, SXXXXX, ENGLAND, SM4 5AY

V. PROCEDURE TO COMMENCE THIS TRANSACTION

1.    Seller will send to Buyer draft Agreement. Buyer input all ask information, of bank details and send back to Seller for Bank Information and confirm this contract. The Seller and the Buyer sign the contract for first and send back to the Financier who will sign the contract at last before the Buyer will notarize the contract.

2.    Buyers bank issue BCL and send it bank to Bank by swift to sellers /financiers bank for verification/authentication.

3.    Seller will send SKR, ASSAY REPORT with copy of Certificate of Ownership, POP through financier’s bank to buyer’s bank.

4.    After verification of the validity of the SKR and the comfort letter from seller’s bank Buyers Bank will ISSUE to Sellers financier’s bank a SBLC confirm by MT 760 or a Blocked Funds MT799 to seller financier’s bank that funds are ready for the total quantities of 2.000 kg of gold and valid for Two months and only for first trail shipment (with extension possible to max one years by bank confirmed / SBLC MT 760.)

5.    Within (10) working days the Seller will ship the first TRANCHE 1000kg Gold to the buyers Destination airport

6.    Seller will notify (by mail) to Buyer the flight details airline flight number, dates of expected departure and arrival time. 

7.    Buyer Gold being remelted at the refinery.

8.    Buyer's Bank transfer funds to Seller's Bank up to 72 hours after a successful Final Assay Report at buyer's refinery by MT 103 unconditional.

9.    Seller deducts or gives discount if gold purity is below standard from Article II.of this Agreement.

 

Title to Goods: Transfer ofownership of each tranche of the gold delivered: At the moment when the Buyer instructs his bank to transfer the money to Sellers designated account.

 

VI. PROCEDURES FOR SECOND AND FOLLOWING DELIVERYS

 

1.    In this Agreement (Article II) is agreed month delivery of 1000 kg of Gold Dory Bar

     Buyer will send to Seller official order to 1000 kg (month delivery).

 

2.    Seller will certify (up to 20 working days) readiness for export 1000 kg.

 

3.    Seller will send to (up to 5 working days from receiving of Order) Buyer Official Proforma Invoice and accurate day of delivery 1000kg of Gold Dory Bars.

 

4.    Seller will notify (by mail 5 working days before) to Buyer the flight details (airline flight number dates of expected departure and arrival time). 

 

5.    Seller will notify to Buyer name and other data and information concern his Representative to accompany the gold at all times (except closing time of the Refinery) until the ownership of the gold is transferred to the Buyer.

 

VII      PROOF OF PRODUCT

 

  1. On the day ofsigning of this contract the Seller will provide written confirmation of the supply of the Product including confirmation of Legal ownership of the goods as follows:

 

  1. SAFE KEEPING RECEIPT (SKR)/WITH BANK COMFORT LETTER CONFIRMING  SKR SEND BY FINANCIER’S BANK TO BUYER’S BANK

 

 

 

VIII      PROOF OF FUNDS

 

After the receiving of the POP/SKR bank to bank from the seller’s bank, and after verification from buyer’s bank of the validity of the documents, immediately the buyer will issue a POF in term of SBLC or Blocked Funds MT799.

           

IX      DELIVERY AND ACCEPTANCE OF GOODS

 

1.       Delivery and acceptance of the goods are executed as per Clause 11.  

2.       The quality of the goods delivered under the present contract is indicated in the certificate of GOVERNAMENT OF GHANA, subject to confirmation by Inspection at discharge airport for each shipment.

3.       The quantity of the goods delivered by the Seller and accepted by the Buyer is determined as the quantity indicated in the Bill of Lading and in accordance with the methods and standards accepted at the loading port, subject to confirmation byinspection at discharge port for each shipment.

4.       The quantity stated in the Bill of Lading, is to be considered final and binding upon both parties, subject to confirmation by Inspection at loading airport and customs atdischarge airport for each shipment.

5.       Payment for the inspection at the loading port shall be effected at the expense of the Seller. Payment for the inspection at the discharge airport shall be effected at the expense of the Seller.

6.       The date of delivery of goods will be the date of issue of an Assay Certificate, of delivery that confirms the specifications.

7.       The quality and quantity of the goods stated in the Bill of Lading, and or WR (Where permitted) shall be conclusive evidence of the quality and quantity of the goods delivered, subject to confirmation by Customs inspection at discharge port for each shipment.

8.       Should the Report of Confirmation by Customs, inspection at discharge airport for each shipment be at variance with the quality and quantity of the goods stated in the Bill of Lading, the quality and quantity of the goods per the Inspection Confirmation shall prevail at discharge port.

 

 

 

X        LICENSES

 

1.       The Seller has an export license for the exportation of the Goods under the present contract.

2.       The Buyer has an import license for the importation of the Goods under the present contract.

 

 

XI. WARRANTIES

The parties/signatories to this SPA Warrant and represent.

1.    That they have full personal and corporate legal authority vested by them personally and by their corporation to sign / execute and to enter into this agreement.

2.    That this transaction and terms hereof constitute a fully binding legal transaction and that respective signing parties hereof are aware that there is no known violation of any law by him or it by entering into this agreement.  Any misrepresentation to this article will be deemed as fraud and will subject the guilty party to criminal prosecution under applicable law before a competent court, authority or tribunal.

3.    Seller warrants that the commodity can be lifted without restrictions to anywhere in world.

4.    Buyer warrants that it is financially capable of performing its obligations as required in this Agreement.

5.    Default and claim means failure to deliver the commodity as described in this agreement in the event either SELLER or BUYER cannot fulfil this agreement

 

XII. LETTER OF INDEMNITY

 

1.    If SELLER is not able to deliver gold to the BUYER in due time the full set of documents with respect to each transaction, then SELLER will then provide BUYER with a hard – copy Letter of indemnity with respect to temporarily missing documents.

2.    The wording of this Letter of indemnity shall conform to standard forms recommended by the international Group of P & I Clubs and shall cease to have effect upon presentation of the original documents.

 

II.

Commodity:                                        GOLD DUST / BARS / NUGGETS

Specifications:                                    Purity:22-24K

Quantity:                                             300 KGS / Monthly (x 12)

Country of Origin:                              SOUTH AMERICA / AFRICA       

REFERENCE PRICE:                                               LONDON SECOND FIXING ROUND IN  USD/ ON

PRICE:                                                 LMBA - 8% DISCOUNT

COMMISSION:                                    2% including in the price and paid by BUYER (1% Buyer Group - 1% Seller group)

 PORT OF DISCHARGE:                       CIF EUROPE / USA / DUTY FREE

 PAYMENT TERMS:                             SBLC/ BANKGUARANTEE                          BY SWIFT MT 103/23

 

Buyer activates SBLC/ Bank Guarantee, 72h. after the refinery has issued a satisfactory report.

 


UNDER 500 KGS

OFERTAS EN  AFRICA

UPDATE OCTOBER  16 2012

October 16, 2012

FULL CORPORATE OFFER

Ref No: 34209-126

To: The Buyer

 

TERMS

Commodity:             Gold Nuggets

 

Purity &Specs:           98.7% (AU)                       

 

Quantity:                   500 Kilograms

 

Origin:                      Democratic Republic of Congo

 

FOB Price:               US$ 40,000 FOB Nairobi Kenya 

 

Payment:                  TT in 72 hours after assay report

 

Point of Delivery:    3 working days

 

Business Procedures

 

1. Seller issues signed FCO for Buyer to approve as acceptance of the offer

 

2. Seller & Buyer sign ready agreed upon Sales & Purchase Agreement

 

3. Seller issues an invitation letter to the buyer to enable him get an entry Visa into Kenya

 

4. Buyer Travels, Tests and confirms the availability of Gold Nuggets

 

5. Buyer and seller smelt 15 Kgs in Nairobi to Bars. After the Assay Report the buyer makes payment via TT

 

6. The paid funds are used to pay for the exportation and other local charges involved in exporting the whole consignment of 500 Kilograms

 

7. The buyer will retain Gold nuggets equivalent to the paid 15 Kgs as collateral.

 

9.  Seller incurs all the local exportation charges and customs duties of the Gold to the buyer’s port of destination

 

10. Seller insures the delivery of the Gold nuggets to the buyer’s port of Choice.

 

11. Seller's representative will accompany the goods from Nairobi to the Buyer’s refinery at the buyer's cost.

 

12. Buyer clears the Gold from his port, arranges insurance, security and

It’s movement of the Gold nuggets to the destination refinery.

 

13. Full Payment is done by Swift Transfer   within 72 hours to the sellers

Nominated Bank account after final assaying report is released.

 

14. After full payment received, the seller transfers the ownership of the Gold Nuggets to the buyer.

 

The issued FCO is valid only for 10 banking days

 

Date:

October 16, 2012

I.

 

CONTRACT & AGREEMENT

 

for the

 

PURCHASE and SALE of GOLD Dore’ Bars

 

 

 

                                      

 

A.K. Precious Metals & Gems, Ltd.duly represented by Mustapha Barrow, holder of passport number: PC343721  Issuing Country: The Gambia              Business Address:  Kairaba Avenue, 1st Fl. , Seerekunda, The Gambia      Telephone Number: 220.7376020      Email: Esta dirección de correo electrónico está siendo protegida contra los robots de spam. Necesita tener JavaScript habilitado para poder verlo., (hereinafter referred to as Seller),

 

 

 

AND

 

____________________,duly represented by _______________, holder of passport number: ______________ Issuing Country: ________ Business Address: ________________ _______________  Telephone Number:   __________________________E-mail:_____________@_________,  (hereinafter referred to as Buyer),

 

 

 

 

 

WHEREAS:  Seller  agrees and warrants, under penalty of perjury, to sell AU Gold (hereinafter referred as “GOLD DORE’ BARS”).

 

 

 

WHEREAS:  Buyer agrees and warrants, under penalty of perjury, to Purchase the Seller's Gold Dore’ Bars  at an agreed lift period.

 

 

 

NOW THEREFORE:  In consideration of the promises and mutual covenants herein set forth, both Parties agree to the Terms and Conditions as follows:

 

 

 

 

 

 SCOPE OF AGREEMENT

 

 

 

A.        The Seller, under full authority and responsibility, represents that he has the clear and qualified right to sell the Gold Dore’ Bars.

 

 

 

B.        The Buyer, under full corporate authority and responsibility represents that he has the full financial capability to purchase the Gold Dore’ Bars .

 

 

 

 

 

 COMMODITY SPECIFICATIONS

 

 

 

·                         Commodity:                                   AU Gold Dore’ Bars

 

·                         Quantity:                                          20 kgs  

 

·                         Form:                                                 Gold Dore’ Bars

 

·                         Purity:                                                92+  %

 

·                         Price :                                                 US$xx,000.00 per Kg. of gold dore’ bar with the characteristics stated in these specifications. 

 

·                         Finesse:                                             22+ Carats.

 

·                         Assay:                                                Final Assay Report to be made at and by Buyer's Nominated Refinery, this value shall be accepted by both Buyer and Seller.

 

·                         Origin:                                                West Africa

 

·                         Packing:                                             International standard export Package Boxes with security company or discreet hand carry case.

 

 

 

QUANTITY

 

 

 

A.        The total contractual quantity under the terms of this Agreement shall be, 20 Kgs of Gold in Dore’ bar form, with terms and conditions revised every month, with possible rolls & extensions

 

 

 

B.        Single or Multiple Tranche of goods shall be determined as to final contract specifications.

 

 

 

 

 

PRICE

 

 

 

The Buyer shall pay to the Seller the sum of US$ XX,000.00 per /KG (XX Thousand US Dollars).

 

 

 

If the World Market Price is dropping more than $1000 USD per kg, the Seller´s price will drop as well according to the World Market Price. If the World Market Price will increase more than $1000 USD per kg, the Sellers price will increase same way, according to the World Market Price. This will be referenced to the day of the signature of the contract.

 

 

 

 

 

DELIVERY TERMS

 

 

 

A.        The delivery terms for this Sales and Purchase Agreement shall be as stated terms and delivered by Security Company or other securded means jointly agreed upon to the Buyer’s destination.

 

 

 

B.        Within maximum of 10 working days from signing contract, the Buyer must confirm with Seller proof of the merchandise and make the foundation, and pay all the taxes and the Seller must give the security company the merchandise for safe keeping and coordinate the transportation to theBuyer’s designated refinery.

 

 

 

C.        The export taxes, export documentation, and other expenses during the export process to the Buyer’s destination shall be paid by the Buyer 100%.

 

 

 

D.        Buyer is responsible for all charges from airport free trade zone to the Nominated Refinery. The Gold Dore’ Bars go into the account of the Buyer at the Refinery upon final assey acceptance.

 

 

 

E.         The Seller shall notify the Buyer of the delivery time, in return the Buyer should acknowledge the receipt of the same.

 

 

 

F.         Seller shall ship direct to the Buyer distination via designated security company.

 

 

 

 

 

PAYMENT TERMS

 

 

 

Payment shall be made within maximum of 72 banking hours after the Final Assay Report which is issued by the Nominated Refinery; the payment shall be made by T/T to the Seller's Bank Account, as follows:

 

 

 

A.      The agreed price shall be paid in full on final assay report stating not less than 22+ carats.

 

 

 

B.     If the assay report states less then 22 carats; the price contracted shall be decreased by US$ 1000                 (One Thousand US Dollars) per KG for each Carat down.

 

 

 

 

 

PROCEDURES

 

 

 

A.        The Buyer and Seller sign this contract, and the Seller should comfirmed exactly when is suitable for the merchandise to be ready to make proof and foundation.

 

 

 

B.        The Seller shall confirmed to the security company or hand courier the date to give the merchandise and prepaer with the Buyer the transportation to their designated final destination.

 

 

 

C.        The same day the Seller allows the Buyer to prove the Gold Dore’ Bars merchandise and make the foundaion with the Buyer, the Buyer will pay the fee amount for the taxes and the documentations to the Seller in that effect. In our understanding the taxes and the insurance amounts to the 7.5% of the total price.

 

 

 

D.        The security company or hand courier shall ship/deliver the Gold Dore’ Bars to the Buyer's destination.

 

 

 

E.         The Seller shall have the mandate and final say on how he/she will like to receive his/her money, whenther by check or Bank transfer, by that the money will be paid in Seller choice.

 

 

 

 

 

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.

 

 

 

 

 

Seller

 

 

 

Company Name:             A.K. Precious Metals & Gems, Ltd.                       

 

Address:                           Kairaba Avenue, 1st Fl.                  

 

Country:                           The Gambia

 

Represented by:             Mr. Mustapha Barrow, Director/CEO

 

PASSPORT No:                 PC343721   Issued by:  The Gambia        

 

Tel.                                    220.7376020

 

Email:                                Esta dirección de correo electrónico está siendo protegida contra los robots de spam. Necesita tener JavaScript habilitado para poder verlo.      

 

20

 

__________________________________________________________________

 

        

 

Buyer

 

 

 

Company Name:            

 

Address:                              

 

Country                                             

 

Represented by:                            

 

Passport No:                      

 

Tel:             

 

Email:                                  

 

 

 

 

 

DOCUMENTS

 

 

 

Each shipment and delivery shall be identified with all appropriate contract reference codes and numbers. Seller must provide the following documents listed below to Buyer,  the Seller must provide any of the required documents facilitating the export of the product:

 

 

 

Seller must provide original, industry recognized and acceptable documents to the Buyer in a timely manner.

 

 

 

1.      Original Commercial Invoice to Buyer

 

2.      Export license Certificate

 

3.      Certificate of ownership

 

4.      Certificate of Origin

 

5.      Certificate of Assay, issued by Seller's recognized assayer

 

6.      Declaration by Seller/Supplier/Owner stating that he has paid/or will pay all the duties, charges and taxes to the relevant authorities at origin and that the metal is free from any liens, taxes and encumbrances;

 

7. Warrant/Certificate of Product being of non-criminal origin issued by Seller/Supplier/Owner;

 

 

 

 

 

TITLE TO GOODS

 

 

 

The Title of the Gold shall not pass from the Seller to the Buyer until refined. The goods shall go into the account of the Buyer at the refinery with the necessary documents during refining. Buyer shall not take physical possession until Final Assay Report from the refinery is accepted by both parties and T/T is cleared by both Banks.

 

 

 

 

 

CLEAR TITLE

 

 

 

Seller confirms and warrants that the Title of the Gold Dore’ Bars to be sold herein shall be free and clear of any and all Liens and/or encumbrances and Seller states that the Gold is not of terrorist and/or criminal origin.

 

 

 

 

 

WARRANTIES

 

 

 

A.     The Duties in country of export is covered by the Buyer.

 

B.      Seller warrants that the commodity can be lifted without restrictions anywhere in the world.

 

C.      The Seller agrees to accept the final assay report at Buyers designated refinery.

 

 

 

 

 

APPLICABLE LAW AND JURISDICTION

 

 

 

Any action or legal proceeding related to this Agreement shall be adjudicated under the laws and venue of the ICC. Should either party not perform exactly within the terms and conditions of this Agreement, the other party shall give notice regarding the non-performance, whereupon the non-performing party must comply with their obligations within Seven (7) Days or this Agreement shall be canceled without further notice. This Agreement shall be governed by the Uniform Commercial Code as interpreted by the Federal laws and courts under the interpretation of the INTERNATIONAL CHAMBER OF COMMERCE (ICC)

 

Any disputes arising out of, or in context with this Agreement or related to any agreement concluded as a result of this Agreement shall be settled by Arbitration. The seat of the arbitration tribunal shall be under the rule of conciliation and arbitration of the International Chamber of Commerce Court of Arbitration, and the English language shall be the language of the contract and proceedings. Jurisdiction and venue of arbitration shall be in Europe.

 

 

 

 

 

JOINT DECLARATION

 

 

 

The SELLER and BUYER each declare unto one another that the Gold offered herein for sale, and the origin of the funds used for purchasing the Gold, do NOT contravene: The Drug Trafficking Offenses Act 1986, The Criminal Act 1988, the Prevention of Terrorism (Temporary Provisions) Act 1989, The Criminal Justice (International Co-operation) Act 1990, The Criminal Justice Act 1993, and the Money Laundering Regulations 1993, or any other illegal or criminal activity. And accordingly each party to this agreement indemnifies each other against any such allegations which or may not be made in the future.

 

 

 

 

 

FACSIMILE COPIES AND COMMUNICATIONS

 

 

 

This Agreement shall be accepted to be legal and binding by both parties if executed and sent by fax and/or email direct to the parties concerned at the numbers contained within this Agreement.

 

 

 

 

 

FORCE MAJEURE

 

 

 

The parties hereto shall not be held liable for any failure to perform under the "Force Majeure" clause as regulated by the International Chamber of Commerce, Paris - France which clauses are deemed to be incorporated herein.

 

 

 

 

 

ETHICS: (NON-CIRCUMVENTION and NON-DISCLOSURE)

 

 

 

Both Buyer and Seller acknowledge that the harm to the other party would be substantial and therefore the Seller and Buyer agree to abide by the Customary International rules of non-circumvention  and non-disclosure as established by the International Chamber of Commerce in Paris, France for a period of five (5) years from the date hereof.  Said Non-circumvention and non-disclosure shall include, but not be limited to communicating with each other's banks, refiners, Representatives of Buyer dealing with Customs, brokers or Seller's mandate.  The understanding and accord of this subparagraph shall survive the termination of this Agreement.

 

All intermediaries involved who have strived in gathering efforts to conclude the positive closure of this contract are and shall be protected by a Fee Protection Agreement duly signed and sealed as integral part of this Contract.

 

 

 

 

 

BINDING AUTHORITY

 

 

 

This Agreement is binding upon the parties hereto, their assigns and successors and is signed with full authority to act.

 

 

 

 

 

 

 

 

 

TOTAL AGREEMENT

 

 

 

This Agreement supersedes any and all prior agreements and represents the entire Agreement between the parties. No changes, alterations or substitutions shall be permitted unless the same shall be notified in writing and signed by both parties.

 

 

 

 

 

SIGNATORIES

 

 

 

Each of the parties hereto confirms, under penalty of perjury, that each has full legal and lawful authority to execute this contract and therefore all terms and conditions shall be fully binding. The parties have entered into this Contract in good faith and each shall use its best efforts in the full spirit of co-operation to promptly achieve the purpose set forth herein. A facsimile copy of this Agreement shall be deemed legally binding as being fully executed in accordance to the parties herein and to include their heirs, executives, administrators and assignees.

 

 

 

 

 

EXECUTION OF THIS AGREEMENT

 

 

 

The terms of this Agreement shall be Confirmed and signed by the Buyer and the Seller via facsimile or Email. Said executed facsimile or email shall be binding and initiates and concludes the legal liabilities between Buyer and Seller of this contract.  By signing below, both parties abide by their corporate and legal responsibility, and execute this contract under full penalty of Perjury. This contract is established in 4 (Four) original copies, which have to be signed in front of the public notary and legalized by the respective authorities. The parties accept that signed copies and messages by fax shall have strength of right and shall be efficient.

 

 

 

However, both parties, Buyer and Seller have read and approved all terms of this contract.

 

 

 

BY SIGNING BELOW, both parties abide by their corporate and legal responsibilities and execute this Agreement under full penalty of perjury, sworn, signed, and certified under the pains and penalties of perjury.

 

 

 

 

 

FOR & ON BEHALF OF THE SELLER                          FOR & ON BEHALF OF THE BUYER

 

 

 

Seller:                                                                                                   Buyer:

 

Signature                                                                                             Signature

 

 

 

 

 

 

Full Name:       Mr. Mustapha Barrow                                   Full Name:

 

Passport N°:    PC343721, The Gambia                                  Passport N° :         

 

Company:        A.K. Precious Metals & Gems, Ltd.              Company:       

 

Address: No:    Kairaba Avenue, 1st Fl., Seerekunda,

 

                           The Gambia                                                             Address:          

 

                                                                                                                                            

 

Date:   xx  Sept.   2012                                                                    Date:  xx  Sept.    2012    

 

II.

CONTRACT OF SELLING AND PURCHASING PRECIOUS METALS

 

Entre d’une part: Mr. SALIF TRAORE   (AFRICA MINER SARL)  

                                      REPRESENTER  PAR :  SBC-MALI SARL

Bamako – Mali

Between

 

Ci – après dénommé : Le vendeur

Hereafter referred to as Seller

 

Et d’autre part: ……………………………………………………….

 

And

 

Ci – après dénommé : L’acheteur

Hereafter referred to as Buyer

                

Est  conclu ce jour le présent contrat  de vente et d’achat qui comporte huit (8) pages.

Is concluded the present sales and purchasing contract contained in eight (8) pages.

 

OBJET :

SUBJECT :

 

Les parties prenantes ont décidé d’établir entre elles un contrat  pour la vente et l’achat

D’or et s’engagent  à respecter, à appliquer et à exécuter les accords et les engagements ci – après :

The concerned parties have decided to establish a contract for the sale and purchase of Gold between them and agree to respect, apply and execute the agreements and dispositions hereafter:

 

 

 

 

 

 

 

            Art. 1. obligations à la charge du vendeur

            Art. 1. Duties of the seller

 

1.1  le vendeur propose et s’engage irrévocablement à fournir à l’Acheteur une quantité

de 250 kilogrammes d’Or brut en  pré-lingot en provenance du Mali contenant pas moins de 22 carats (92%0 d’AU métal).

 

1.1 The seller proposes and commits himself irrevocably to supply the buyer a quantity of 250 Kilograms of rough gold in pre-ingot coming from Mali containing not less than 22 carats (92% of AU metal).

 

1.2  Le vendeur s’engage à communiquer à l’Acheteur, par fax ou en sa présence physique avant l’embarquement, les documents suivants:

The seller commits to communicate to the buyer, by fax or hand physically when present at the time of getting on board, the following documents:

 

a)    Copie de l’autorisation d’exportation de la société

Copy of the authorization of export of the company

b)    Certificat d’analyse  de la direction des mines et des Métaux précieux

Certificate of analysis by the Direction of Mining and Precious Metals

c)    Factures commerciales (PRO FORMA) indiquant le poids net du ou des Colis, la nature de la marchandise et sa valeur provisoire

Pro forma commercial invoices stating the net weight of the package, the nature of the merchandize and its provisory value

d)    Certificat d’origine

Certificate of origin

e)     Titre de propriété

Owner certificate

f)     Certificat de libre circulation (EUR  1)

Certificate of freedom to travel (EUR 1)

g)    Copie de la police d’assurance de la marchandise (AGF)

Copy of the insurance Policy of the merchandise (AGF)

h)    Copie du connaissement (LTA) de la compagnie aérienne (Air France) 

Copy of the bill of lading (LTA) issued by the airline company (Air France)

 

1.4 Le vendeur s’engage à communiquer à l’Acheteur, avant l’embarquement de la marchandise, le ou les numéro(s) du ou des Colis, le nom de la compagnie aérienne, le numéro de vol et l’heure d’arrivée.

The seller commits to communicate to the buyer, before taking the merchandize on board, the reference number(s) of the package(s), the name of the flight company, the flight number and the time of arrival.

 

1.5 Le vendeur devra veiller à ce que tous les colis, emballés selon les règles de l’art, soient impérativement adressés à la raffinerie du choix de l’acheteur

 

« Pour le compte de ……………………..……» : Cette mention devra obligatoirement figurer sur tous les documents et Colis.

 

The seller must make sure that all packages, properly sealed, are necessarily destined to the refinery designated by the buyer.

 

 “In behalf of .............................................”: This mention will have to appear on every documents and packages.

 

1.6 Le vendeur s’engage à accepter comme définitive  la certification émise par la fonderie choisie par consentement des deux parties attestant la quantité d’Or fin à 24 carats. Il pourra se faire représenter par un mandataire.

The seller commits to accept as definitive, the certification issued by the foundry chosen after agreement of both parties that will testify the amount of 24 carat fine gold. He can be represented by a mandatory third party.

 

1.7 Le vendeur  garantit à l’Acheteur que le produit, objet du présent contrat, ne contiendra ni mercure, ni radioactivité dangereuse.

The seller gives the buyer the guaranty that the product, that the present contract is about, will not contain any mercury or harmful radioactivity.

 

                 

                         ART.2. Obligation à la l’Acheteur

Duties of the buyer

    

2.1 A son arrivée à destination, le produit, objet déposé à l’entrepôt sous douane sera immédiatement pris en charge par un transitaire agréé sous l’entière responsabilité de l’Acheteur.

Upon its arrival in destination, the product, object that shall be deposited in the warehouse under customs services will immediately be taken care of by a certified forwarder under the buyer’s entire responsibility.

 

2.2 L’Acheteur s’engage à accomplir toutes les formalités prévues par la législation en vigueur   c’est-à-dire, le dédouanement et l’acheminement immédiat du ou des Colis jusqu’ à la fonderie par un transitaire agréé. ll s’engage également à confirmer au Vendeur la bonne réception du produit en fonderie, ceux-ci avec des scellés d’origine.

The buyer commits to accomplish every formality required by the legislation , which means, clearing out of customs and immediate transfer of the package(s) to the foundry by a certified forwarder. He commits to confirm to the Seller that the product has been well received at the foundry with their original seals.

 

2.3. L’Acheteur s’engage à payer tout les frais d’exportation de la marchandise du pays d’origine au transitaire du vendeur dès signature du présent contrat à dire (7%) de la somme totale de  chaque  facture   comme détaillés dans  la « facture proforma » datée le …………….. sous le numéro de référence SBC/AU/……….. ci jointe  à ce contrat comme étant partie intégrante     .

The Buyer commits to pay all fees related to the exportation of the merchandize from the country of origin to the Seller’s forwarder.(7%) of the total amount of each invoice as detailed in the "proforma invoice" dated ………………under the reference number SBC/AU/……….. attached to this contract and being part of it.

 

2.4. L’Acheteur s’engage à prendre en charge les frais d’analyse ,de douane,de raffinage et de titrage qui seront effectués par la fonderie ainsi que tout frais établis après la douane .

The buyer commits to support analysis fees, customs fees, refinery fees and the carat evaluation done by the foundry and also every fee incurred after clearing out of customs.

 

2.5. L’Acheteur s’engage à communiquer au vendeur par fax ou à sa présence physique le résultat de l’analyse et du titrage indiquant le poids net.

The Buyer commits to give to the Seller by fax or hand out when physically present the results of the analysis and carat evaluation which gives the net weight.

 

2.6. L’Acheteur s’engage à payer au Vendeur, après déduction des frais indiqués en (2.3), le prix négocié depuis le commencement de la transaction mentionné dans  la « facture proforma » datée le ………….. sous le numéro de référence SBC/AU/………… ci-jointe à ce contrat qui est $35.000.00US /kilo.

The Buyer commits to pay to the Seller, after deduction of the fees indicated in section (2.3), the negotiated price agreed since the start of the transaction,as detailed in the "proforma invoice" dated …………under the reference number  SBC/AU/………….. attached to this contract which is $35.000.00US / kilo.

 

ART.3. Prix et mode de paiement :

Prices and payment terms

 

3.1 Le prix de la marchandise est fixé sur la base d’un kilogramme avec une qualité chimique de 99,999/100 à  / $35.000.00 US/ kilo (taxes exclues)

The price of the merchandize is set on the basis of one kilogram with *a chemical quality of 99,999/100 at /$35.000.00 US / kilo (taxes excluded)

 

3.2.  La quantité de la  livraison, la spécification de la Marchandise, le montant de chaque lot, le mode de paiement et le délai de livraison sont fixés comme suit :

1 : Quantité de livraison : 250kilos mentionnés dans  la « facture proforma » datée le 25/6/2012  sous le numéro de référence SBC/AU/………..ci jointe  a ce contrat.    

      2: Spécification de la Marchandise : mentionnée  dans  la « facture proforma »    

      Datée le ……………  sous le numéro de référence SBC/AU/………..ci jointe  a ce contrat.

      3: Montant du lot : / $8.750.000.00 US / lot.

      4: Mode de paiement : a- les frais et les taxes seront payés par l’acheteur à la    

                                                     signature du contrat par les deux parties.

                                                b- le prix net de la marchandise (après le paiement des taxes  

                                                    et frais) sera fait deux jours ouvrables après le résultat

                                                    de la contre expertise effectuée par la raffinerie de

                                                    l’acheteur au Liban.

    5: Délai de   livraison : 10 (dix) jours à dater de la réception du montant des   taxes et frais par le vendeur.   

        

    

The quantities to be delivered, the specification of the merchandize, the amount of each lot payment terms and the delivery date will be applicable as follows: 

1: Delivery Quantity: 250kilos as  mentioned in the "proforma invoice" dated    

    ……………., under the reference number SBC/AU/…………… attached to this  

     contract.
 2: Specification of the Goods: as mentioned in the "proforma invoice"
      dated …………….under the reference number SBC/AU/………..attached to 

      this contract.
 3: Price  of lot: / $8.750.000.00 US / lot.
 4: Terms of payment: a-Fees and taxes will be paid by the buyer at the

                                                signature of this Contract by both parties.
                                         b- Net price of the goods (after payment of taxes
                                                  and fees) will be made two working days after

                                                  the results  of  refinery made by the buyer

                                                  in Lebanon.

5:Delivery date: 10 (ten) days from the date of receipt of fees and charges by the seller.

 

3.3. L’Acheteur réalise le paiement de la Marchandise sur le compte bancaire du ou des propriétaires de la marchandise (Personne physique et /ou morale qui établira la facture).

The buyer proceeds with the payment of the merchandize through the bank account of the owner(s) of the merchandize (individual and /or company which issues the invoice).

 

3.4. Le prix est déterminé par les deux (2) parties (voir 3.1) et le paiement se fera après le traitement de raffinage effectue par l’acheteur  indiquant le titrage et le poids définitif de chaque traitée.

The price is set by the two parties (see section 3.1) and the payment shall be done after the refinery process made by the buyer in Lebanon that indicates the carat value and the final weight of every processed lot.

 

3.5:Le vendeur s ‘engage irrévocablement a restituer, dans un délai de (sept) jours a dater du délai de livraison de la marchandise, le montant des frais et taxes payés par l’acheteur  en cas de non – livraison pour n’importe quelles raisons  sauf celles mentionnées dans l’article (5.2).

 

Seller irrevocably agrees to repay the buyer within period of (seven) days from the time of delivery of the goods, the amount of fees and charges in case of non - delivery for any reasons except those mentioned in section (5.2).     

 

 

            ART.4. Durée.

                          Duration

 

4.1. Le présent contrat prend fin dès le paiement suivi du transfert de propriété de la marchandise.

The present contract ends as soon as the payment is done and the ownership of goods is transferred.

 

4.2. ll pourra être renouvelé dans les mêmes formes avec  le consentement des deux parties.

It can be renewed in the same terms by both parties agreement.

 

     ART.5. Non circonvention et engagement des parties.

      Non-circumvention and commitment of the parties.

 

5.1. Les parties acceptent de ne pas se faire concurrence avec aucun des partenaires ou intermédiaires de l’autre des parties engagées dans la présente transaction.

Elles  prennent acte des règles I.C.C 500 des conventions internationales édictées par la Chambre de commerce de paris et acceptent de s’y soumettre.

The parties accept not to challenge each other with one of the partners of clients of the other party involved in the present transaction. They take into consideration the rules of I.C.C 500 international conventions stated by the Chamber of Commerce in Paris and accept to bind to them.

 

Elles s’engagent à ne pas divulguer les documents et informations qui leur ont été confiés et à ne pas communiquer directement ou indirectement avec les divers contacts commerciaux, financiers, politiques ou autres d’une partie, sans autorisation expresse de cette dernière.

They commit not to disclose the documents and information that have been given and not to interact directly or indirectly with the various commercial, financial, political or other contacts of the other party without the express permission of that party.

 

Les clauses de cette non-circonvention et de confidentialités référencées I.C.C 500 s’appliquent au présent contrat et aux transactions qui en découlent directement pour toutes les parties concernées et pour une période de cinq (5) ans à dater de la signature du présent contrat.

The clauses of non-circumvention and non-disclosure referred to as I.C.C 500 apply to the present contract and to the transactions the are directly consecutive to it for every party involved for a period of(5) years starting from the date of the signature of the present contract.

 

La présente clause engage non seulement les parties signataires mais, également, les mandataires, associés, banques, fiduciaires, avocats et toutes les personnes physiques ou morales ayant participé directement ou indirectement à l’aboutissement de la présente transaction, ainsi que leurs ayants droits et ayants – cause ,qu’ils aient été dûment rémunérés ou non.

The present clause concerns not only the signatory parties but also their mandatory, associates, banks trustees and lawyers and every individual or company having participated directly or indirectly in the outcome of the present transaction, including their entitled whether they have been duly remunerated or not.

 

5.2   Force Majeure

Force Majeure

 

 

       Les parties acceptent et reconnaissent comme applicable du présent contrat les définitions de ces forces majeures telles qu’elles sont édictées par la chambre internationale de Paris, France.

The parties accept and acknowledge as applicable to the present contract the definitions of “force majeure” in the way they are described by the International Chamber of Paris, France.

5.3. Juridiction

      

       Tous les différents concernant  l’interprétation ou l’exécution du présent contrat seront tranchés définitivement suivant les régles et usages de la chambre de commerce internationale de Paris, France.

Every dispute about the interpretation or the execution of the present contract will be definitively settled by following the rules and practices of the International Chamber of Commerce of Paris, France.

 

       ART. 6. Réserve de droit

Rights reserved

 

6.1.   Les parties se réservent le droit d’assigner le présent contrat à toute banque ou corporation.

The parties reserve themselves the right to assign the present contract to any bank or corporation.

6.2.   Pour ce faire, la partie demandant devra aviser l’autre précisant le nom de la banque ou de la corporation.

To do so, the requesting party will have to advise the other on writing with the name of the bank or corporation.

 

 

                 ART. 7. Certification

7.1. Les signataires de ce contrat certifient qu’ils ont pouvoir personnel, civil et juridique qui leur a été conféré par leur société afin de passer ce contrat et de l’exécuter.

The signatories of the present contract certify / testify that they have the personal and civil rights given by their company to sign and execute the present contract

 

7.2. Ce contrat présente tous les arrangements écrits et verbaux, et doit constituer la seule convention entre les deux parties concernées.

This contract displays all agreements written and verbal and must constitute the one and only convention between the parties involved.

 

 

        Art. 8. Entrée en vigueur.

Application terms

Le présent contrat entre en vigueur à compter de la date de sa signature.

The present contract starts running from its date of signature.

 

Les deux parties ont conclu le contrat à ce jour, le

Both parties have agreed to this contract on this day :30/07/12

 

En trois (3) exemplaires originaux.

Established in (3) original copies.

 

      Fait le: 30/07/12

 

                             Le Vendeur                                                                     

 

    ……………………………………………..

           Mr. SALIF TRAORE (AFRICA MINER SARL)

      

              REPRESENTER PAR: SBC-MALI SARL

   

          

 

 

 

                 L’Acheteur

 

III.

 

 

FIRM CORPORATE OFFER (FCO)

 

TO. DON JUAN ALBORNOZ (OROBEL) , REPRESENTATIVE OF.........

 

.................................................................................................................

 

SCOPE OF THE OFFER

 

A: The Seller under full authority and responsibility, declares that he has the ability and unrestricted right to sell the gold and guarantees that he is capable to legally export through Buyer's legal channel.

 

B: The Buyer, under full corporate authority and responsibility declares that he and his associates have the full capability to purchase the gold

 

 

 

COMMODITY SPECIFICATIONS:

 

1: COMMODITY        :  GOLD

 

2: FORM        :  DUST         

 

3: PURITY                  :  92.40% PLUS

 

4: FINENESS            :  22+KARAT

 

5: ORIGIN                  :  GHANA

 

6: PRICE                    :  US$ 43,000 per kilogram

 

7: PACKING              :  METAL BOXES

 

8: QUANTITY           :  50 KG up to 100 KG

 

 

 

 

 

 

 

 

 

PAYMENT TERMS

 

Buyer shall make full payment of the value to the seller AFTER the first testing at a gold refinery is effected.

 

WARRANTIES

 

The parties/signatories to this FCO Warrant and represent.

 

1: That they have full personal and corporate legal authority vested by them personally and by their corporation to sign / execute and to enter into this agreement.

 

2. That this transaction and terms hereof constitute a fully binding legal transaction and that respective signing parties hereof are aware that there is no known violation of any law by her or it by entering into this agreement.  Any misrepresentation to this article will be deemed as fraud and will subject the guilty party to criminal prosecution under applicable law before a competent court, authority or tribunal.

 

3. Seller warrants that the commodity can be lifted without restrictions to anywhere in world.

 

4. Buyer warrants that it is financially capable of performing its obligations as required in this Agreement.

 

 

 

PROCEDURE TO COMMENCE THIS TRANSACTION

 

1.   Seller's rep insist on a meeting with the Buyer's rep or himself for a final meeting on Saurday (….........., 2012) in Hotel GOLDEN TULIP.

 

2.   Buyer should present a relevant copy as a Proof of Funds and give that document to the Seller's rep on that meeting.

 

3.   Gold delivery on Monday (7th May, 2012) direct to the AA Minerals or PMMC refinery premises at time agreed on the meeting.

 

4.   Gold dust will be given as a ransome test (as a pinch) to the refinery, but main gold quantity shall remain in a metal box(es).

 

5.   It will be hold and carried along as we go together to the buyer's bank where the cash will be paid to the seller.

 

6.   Buyer makes funds available to Seller’s Account or Cash (US dollar bills or Ghana Cedi bills).

 

7.   And then we (seller and witnesses) will give the gold dust in a metal box(es) inside the bank in the buyer's possession.

 

 

 

DEFAULT AND CLAIMS

 

Default and claim means failure to deliver the commodity as described in this agreement in the event either SELLER or BUYER cannot fulfil this agreement.

 

LETTER OF INDEMNTY

 

1: If  SELLER is not able to deliver to the BUYER in due time the full set of documents with respect to each transaction , then SELLER will then provide BUYER with a hard –copy Letter of indemnity with respect to temporarily  missing  documents.

 

2: The wording of this Letter of indemnity shall conform with standard forms recommended by the SELLER and shall cease to have effect upon presentation of the original documents.

 

CLAIMS

 

Any claims that either party may have against the other party, must be submitted to the other party with a period of ONE (1) month form’s the date of the event giving rise to such claims. Along with supporting documentation reasonably requested by other party. All claims, presented after the given date, will not be accepted and the claimant will have no right to apply for Arbitration.

 

All claims will be submitted in writing. Include supporting documentation reasonably requested by other party. And both parties agree to acknowledge such claims by written acceptance thereof.

 

NON CIRCUMVENTON NON DISCLOSURE CONFIDENTIALLY

 

The undersigned parties hereby certify that they are fully satisfied about the genuineness of the SELLER and BUYER.

 

The documents which are going to follow this Agreement like those listed herein above banking details and /or any information contained in such documents will not be passed, under any circumstance , onto another intermediary or broker or provider/financier or prior specific written consent of the party (s) providing such information.

 

This Agreement is made and entered into on this date, shall obligate the undersigned ,parent companies , any nominees ,representatives , successors ,clients and assigns hereinafter  referred to as the  parties jointly severally , mutually and reciprocally for the terms and conditions of expressly stated and agree below ,  and that this Agreement may be referenced from time to time in any documents, or written Agreements, the terms and condition of this Agreement shall apply to any exchange of information written or oral involving financial information. Personal or corporate names, contracts initiated by or involving the parties and any addition. Renewal, Extension, roll-over amendment, renegotiation or new Agreement hereinafter referred to as the transaction (project transaction) for any facility require.

 

EXCLUSIVITY OF AGREEMENT

 

This Agreement exclusive and assignable and exists solely for the benefit of the named Buyer and Seller. The Buyer shall provide a signed and completed copy of any assignment, conveyance, or transfer and send same to the Seller. Any such assignment. Conveyance or transfer of this Agreement and the right and responsibilities in connection with it by the Buyer Shall be demand valid and in full force

 

CONCLUSIONS DECLARATION AND SIGNATURES

 

This Agreement may be executed in multiple counterparts. Facsimile (EDT) copies of the signed Agreement are here by accepted as originals. And shall be deemed to be valid, effective and enforceable. The parties shall execute and distribute the original signed copies among themselves promptly following exchange of EDT Agreement.

 

This Agreement shall inure to and obligate the undersigned parties and their partners, associates, employers, affiliates, subsidiaries, parent companies. Any nominees, representatives, successors, clients and assigns, hereinafter referred to as the parties, jointly severally, mutually and reciprocally for the terms and conditions expressly stated and agreed to herein.

 

Each of the parties to this agreement confirms that it has full legal authority to execute this agreement and that each party is bound by terms and conditions as set forth herein, either as individual, corporate entity or on behalf of a corporate entity.

 

Each party to the other warrants, under penalty of perjury that to representation made in this contract is true and accurate to best of his knowledge and belief. Each party acknowledges that he makes, executes, and delivers this contract as his free act and deed.

 

This Agreement shall remain in Effect for Any icons either as This Contract and / or Deriving Form This Contract for a Period Up to 12Months

 

This contract must be signed in counterpart and will be lawful and fully effective even though signatures may not be placed at the same time and same location. The parties hereto have subscribed their signature and in doing so have understood. Agreed and accepted the terms and conditions as herein. They hereby affix their signatures below on each page on the space provided with the respective date. As shown on this contract.

 

 

 

COMMISSION AGREEMENT

 

 

 

Ms. ELISABET V. ALAMA will receive the payment on the bank account in the amount of US$1,000.00/kg per sold / paid gold dust from the buyer. ACCOUNT NUMBER. 0081-0545-54-0001381939 IBAN ES94-0081-0545-5400-0138-1939  BIC. BSABESBB

 

 

 

IN WITNESS WHEREOF, the parties acknowledge that they have understood all the terms and conditions of this Agreement, and hereby agree  to honour and to be bound all clauses with the privileges , right and immunities herein provided , making this Agreement effective on and as of the Effective Date upon signing by all parties.  

 

 

 

 

 

 

 

Sworn, signed, and certified under the pains and penalties of perjury.

 

FOR & ON BEHALF OF (SELLER)

 

Signature:

 

 

Company Name: FALCON  (Ghana) Ltd.

 

Full Name: Dr. Joseph Kayos Kwao

Date: 5 , 06, 2012

 

 

UPDATE  on July 21 2012.

Récépissé N° 008792 BF N°IFU 79400162D 01 BP 5616 OUAGADOUGOU 01 Email: Esta dirección de correo electrónico está siendo protegida contra los robots de spam. Necesita tener JavaScript habilitado para poder verlo.

Nous soussignés C.O.Z.F, attestons l’authenticité de l’offre et la disponibilité de la marchandise pour transaction immédiate.

A L’ATTENTION DE MR DON JUAN ALBORNOZ

DESIGNATION : METAL AU

QUANTITE : 350 KG, POSSIBILITE DE 100KG MENSUEL

FORME : POUDRE/LINGOTS

PURETE : 92% MINIMUM, 22-23 CARAT

ORIGINE : BURKINA FASO

PRIX : US$ 32000/KG ( TRENTE-DEUX MILLE DOLLARS AMERICAINS )

FICHE TECHNIQUE DE LA MARCHANDISE NATURE

OR EN POUDRE

ORIGINE

BURKINA FASO

COULEUR

JAUNE ORANGE

QUANTITE

350KG

TIRAGE

22,68

TAUX DE PURETE

93,51%

COMPOSITION

6,49 (essentiellement d'oxyde de fer 203)

METHODE D'EXTRACTION

Bi Oxydation

TAUX DE RECUPERATION

89%

MASSE MOLAIRE

184,25mg/mol

MASSE MOLAIRE A L'ETAT PUR

195,01mg/mol

DUCTILITE

5600cm2/g et 2,4km/g

Ofertas de diamantes de varios manifiestos, en cantidades importantes, disponibles de diferentes colores y tamaños.

 

El diamante es una piedra preciosa de elevado valor en el mercado. Desde hace miles de a�os ha figurado como una de las mas cotizadas piedras preciosas para el ser humano, por eso es, quizas la seccion de ofertas de diamantes de nuestra web una de las mas demandadas.

Las civilizaciones orientales fueron las primeras en conocerlo y quedar hipnotizadas por su belleza y grandiosidad. El primer y mas basto productor mundial es India, un pais que ha dado al mundo algunos de los diamantes considerados como mas hermosos.

Sin embargo, hoy en dia, existen distintas localizaciones en el mundo que ofrecen verdaderas joyas como nuestra esmeralda procendente de suiza, una de las ofertas de diamantes mas atractivas. Esta valorada en XXX millones de dolares y se vende en XXX millones de USD.

OFERTAS EN COLOMBIA:

ORO-

 

Fecha: Colombia, 19 de Septiembre del 2012 

 

 

 

VIA: xxxxxxxxxxx 

 

 

 

 

 

 

 

 

 

 

 

Con el presente documento, manifestamos a usted la intención de poder 

 

vender el metal descrito en la presente oferta como oro de 24 kilates, ley 

 

99.5%, con la probabilidad de surtirle hasta 200 kilos semanales en 

 

distribuciones acordes al termino de cada semana, que se incrementaran 

 

acorde escrito hecho por la partes intervinientes, y se entregaran 

 

semanalmente en la refinería en la que le adjunto la respectiva información. 

 

 

 

 

 

 

 

xxxxxxxx Empresa debidamente inscrita en los Registros Públicos de la 

 

República de COLOMBIA con NIT xxxxxxxxxxxxx, con Su representante legal 

 

xxxxxxxxxxxxxx, les manifiesta nuestra intención corporativa para vender las 

 

barras de oro en la cantidad y por el precio como se especifica en los términos y 

 

condiciones que a continuación se determinan. Esta representación se hace con 

 

plena autoridad corporativa y la responsabilidad del vendedor arriba indicado. 

 

 

 

 

 

 

 

• Producto: ORO EN BARRAS DE 12.5 KG 

 

• Origen: COLOMBIA. 

 

• Especificaciones: PUREZA AL 99.5% O 99.9% CON CERTIFICACION 

 

INTERNACIONAL DE CERTIFICADORA RECONOCIDA. 

 

• Cantidad: 200 KG SEMANALES CON POSIBILIDAD DE AUMENTAR LA 

 

CANTIDAD, PREVIA APROBACION POR PARTE DE VENDEDOR Y 

 

COMPRADOR. 

 

• Tiempo: CONTRATO DE 2 A 5 AÑOS CONTINUOS Y PUEDE 

 

PRORROGARSE POR PREVIA APROVACION DEL COMPRADOR Y EL 

 

VENDEDOR. 

 

• Embalaje: POR DEFINIR 

 

• Entrega Tamaño y Horario: A ESTABLECER. 

 

• Forma de pago: CARTA DE CREDITO A LA VISTA OPERTATIVA 

 

IRREVOCABLE NO MAYOR A 30 DIAS EXPEDIDA POR EL BANCO 

 

SCOTIABANK, HACIENDOSE EFECTIVA UNA VEZ SE VERIFIQUE 

 

CANTIDAD CALIDAD Y SE ENTREGUE PARA EL PUERTO DE 

 

DESTINO DEL ORO, EN EL AEROPUERTO ZONA SEGURA AL 

 

COMPRADOR O SU REPRESENTANTE DEBIDAMENTE CERTIFICADO 

 

QUIEN LO GUIARA AL PUERTO DE DESTINO. 

 

 

 

 

 

 

• Precio objetivo: EQUIVALENTE AL ESTABLECIDO EN LA SEGUNDA 

 

VUELTA DE LA BOLSA DE LONDRES CON EL 6% DE DESCUENTO 

 

BRUTO de los cuales 4% neto comprador, 2% comisiones, 

 

representados 1% comprador 1% vendedor. 

 

• Puerto de destino de entrega: A ESTABLECER. 

 

• Inspección: EN REFINERIA, QUE SE DETERMINE POR LAS PARTES 

 

OBJETO DEL CONTRATO. 

 

• Garantía: CERTIFICADO SGS DE INSPECCION DE CALIDAD Y PESO 

 

• Documentos: LOS QUE SE ESTIPULEN EN LA CARTA DE CREDITO. 

 

• Dirección del vendedor: xxxxxxxxxxxxxxxxxxxx 

 

 

 

 

 

 

 

 

 

Registro único tributario No: xxxxxxxx 

 

 

 

Empresa: xxxxxxxxxxxxxxxx 

 

 

 

E-Mail: 

 

 

 

Respecto a los datos del Banco corresponsal del comprador, favor remitirnos lo 

 

siguiente: 

 

 

 

CODIGO POSTAL CIUDAD; BANCO; TELEFONOS FAX: E-MAIL DEL 

 

BANCO, TELEX Y CÓDIGO SWIFT: Nº DE CUENTA: 

 

 

 

 

 

 

 

Entendemos que cualquier oferta y / o contratos están sujetos a verificación y 

 

confirmación exitosa de la disponibilidad del metal, es por lo expuesto que por la 

 

presente carta de intención, si son aceptables para nosotros sus condiciones de 

 

compra ofrecidas, otorgaremos vía solicitud escrita del comprador aun cuando en 

 

todo el proceso internacional se deben de llevar los protocolos establecidos para 

 

este tipo de transacción comercial como verificación de las autoridades 

 

competentes. 

 

 

 

 

 

 

 

INSTRUCCIONES DE PAGO: 

 

 

 

 

 

Las entregas serán acompañadas de una factura de Embarque con toda la 

 

documentación necesaria con arreglo al derecho internacional, que incluye: 

 

 

 

 

 

1. Original Certificado de Depósito 

 

2. CUATRO (4) copias de las facturas comerciales A FAVOR DEL COMPRADOR 

 

3. CERTIFICADO DE ORIGEN 

 

4. CERTIFICADO DE PROPIEDAD LEGAL 

 

5. ENSAYO internacionalmente aceptados CERTIFICADO 

 

6. CERTIFICADO DE SEGURO 

 

7. Permiso de exportación - LICENCIA DE EXPORTACIÓN 

 

 

 

 

C:\Users\Usuario\Desktop\PRIVADO\CARPETA LIMA TOYI JJGM\CARPETA PRINCIPAL TOYI JJGM\firma Jhon Jairo.jpg

 

8. BANCO DE GARANTÍA DE ENTREGA 

 

9. CERTIFICADO DE VENDEDOR la deuda aduanera Declarando que los 

 

refinados son Bullions libre y exento de toda carga y gravamen Y BAR CADA libre 

 

intercambio y exportable y no es de origen criminal 

 

10. Recibos de almacén 

 

11. CERTIFICADO DE LA LISTA DE PESO DESCRIPCIÓN DE CADA BARRA DE 

 

LO SIGUIENTE: 

 

• número de serie estampado en cada BAR 

 

• FINURA como estampado en cada barra 

 

• peso bruto como estampado en cada barra 

 

• el peso total, estampado en cada BAR 

 

• RECEPCIÓN DE DERECHOS DE ADUANA E IMPUESTOS 

 

12. Contenido del paquete 

 

 

 

. Es necesario destacar que en la presente negociación se debe de generar un 

 

30% del valor de producto, esto en calidad de separado del metal, el restante del 

 

metal comprometido contra entrega y pago una vez se verifique las cantidades y 

 

calidad del mismo, es necesario destacar que el anticipo del 30% se respalda con 

 

metal objeto de la compra; metal que se le guarda en custodio y caja de seguridad 

 

de entidad de seguridad hasta que se completa la entrega del total del pedido 

 

 

 

El éxito de la negociación depende estrictamente de la prontitud del aporte de los 

 

documentos solicitados carta de intención de compra y aceptación de la carta de 

 

intensión de venta que se envía. 

 

 

 

Sanetizado hasta confirmar los documentos soporte de la negociación. 

 

 

 

Presentación de la respectiva Protección Maestro Tarifario. 

 

 

 

 

 

 

 

Cordialmente 

 

 

 

 

 

AU 

ACTUALIZADO 16 JULIO 2012 U$D 51,15

GRAMO ORO DE 24K TRM $1778.81 COP$ /U$D

 

1.OFERTA ORO  CHOCO, COLOMBIA
2.(A) CANTIDAD OFERTA KGS 1
2.(B) CANTIDAD DISPONIBLE 5.5
3.PUREZA
90%
4.LEY     
21.6
5.PRIMER TRANCHE
5.5
6.PRESENTACION..
BARRAS
7.(A)VALOR PRIMER TRANCHE                           $450,381,350.94
7 (B) VALOR DISPONIBLE                           $450,381,350.94
8.SITIO DE ENTREGA
FOB MEDELLIN
9.DOCUMENTOS LEGALES
SI
10.LAS REGALIAS 4%
ASUME VENDEDOR
11.PRECIO..BASE
LONDRES
12.DESCUENTO 
12% GROSS / 10% NET
13.COMISION.
2%
14.CONTRATO A CUANTOS AÑOS
QUINCENAL
15.FORMA DE PAGO.
Efectivo Colombia
 16.PRECIO COP$ KG                             $81,887,518.35
 17. ANTICIPO PREOPERATIVO Y REGALIAS REEMBOLSABLES POR TRANCHE                             $21,761,800.50
   

1. OFERTA ORO 

CAUCA47, COLOMBIA

2. (A) CANTIDAD OFERTA KGS 4.122
2. (B) CANTIDAD DISPONIBLE KGS 47
3. PUREZA
75%
4. LEY     
18K
5. PRIMER TRANCHE
4.122
6. PRESENTACION..
BARRAS
7. (A) VALOR PRIMER TRANCHE                         $247,529,590.47
7. (B) VALOR DISPONIBLE                      $2,822,389,799.13
8. SITIO DE ENTREGA
FOB MEDELLIN
9. DOCUMENTOS LEGALES
SI
10. LAS REGALIAS 4%
ASUME VENDEDOR
11. PRECIO..BASE
LONDRES
12. DESCUENTO 
12% GROSS / 10% NET
13. COMISION.
2%
14. CONTRATO A CUANTOS AÑOS
SPOT cada 10 dias
15. FORMA DE PAGO.
Efectivo Colombia
 16. PRECIO COP$ KG                             $60,050,846.79
 17. ANTICIPO PREOPERATIVO Y REGALIAS REEMBOLSABLES POR TRANCHE                             $13,244,000.00
   

1. OFERTA ORO 

CAUCA66, COLOMBIA

2. (A) CANTIDAD OFERTA KGS 7.456
2. (B) CANTIDAD DISPONIBLE KGS 66
3. PUREZA
83%
4. LEY     
19.92K
5. PRIMER TRANCHE
7.456
6. PRESENTACION..
BARRAS
7. (A) VALOR PRIMER TRANCHE                         $495,497,952.46
7 (B) VALOR DISPONIBLE                      $4,386,113,849.54
8. SITIO DE ENTREGA
FOB MEDELLIN
9. DOCUMENTOS LEGALES
SI
10. LAS REGALIAS 4%
ASUME VENDEDOR
11. PRECIO BASE
LONDRES
12. DESCUENTO 
12% GROSS / 10% NET
13. COMISION.
2%
14. CONTRATO A CUANTOS AÑOS
SPOT cada 10 dias
15. FORMA DE PAGO.
Efectivo Colombia
 16. PRECIO COP$ KG                             $66,456,270.45
 17. ANTICIPO PREOPERATIVO Y REGALIAS REEMBOLSABLES POR TRANCHE                             $15,912,000.00
   

1. OFERTA ORO 

CAUCA79, COLOMBIA

2. (A) CANTIDAD OFERTA KGS 11.5
2. (B) CANTIDAD DISPONIBLE 79
3. PUREZA
75%
4. LEY     
18
5. PRIMER TRANCHE
11.5
6. PRESENTACION..
BARRAS
7. (A)VALOR PRIMER TRANCHE                         $690,584,738.09
7  (B) VALOR DISPONIBLE                      $4,744,016,896.41
8. SITIO DE ENTREGA
FOB MEDELLIN
9. DOCUMENTOS LEGALES
SI
10. LAS REGALIAS 4%
ASUME VENDEDOR
11. PRECIO BASE
LONDRES
12. DESCUENTO 
12% GROSS / 10% NET
13. COMISION.
2%
14. CONTRATO A CUANTOS AÑOS
SPOT cada 10 dias
15. FORMA DE PAGO.
Efectivo Colombia
 16. PRECIO COP$ KG                             $60,050,846.79
 17. ANTICIPO PREOPERATIVO Y REGALIAS REEMBOLSABLES POR TRANCHE                             $30,800,000.00
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