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Looking for Gold offers CIF under SBLC from LBMA compliant suppliers/miners for a 1-5+ year business relationship. REQUIREMENTS; FCO on seller official company letterhead confirming to him that you're ready; - to comply with the due diligence / KYC requirements as mentioned in the refinery KYC form here; https://docs.google.com/document/d/11K_tB0OrOmBp0PuPQtD-480VRrURMpI3/edit?usp=drivesdk&ouid=*********************&rtpof=true&sd=true Or ; https://photos.app.goo.gl/WvVWDT7KTjedbq5m7 - share with him the documents physically rather than transmitting them online - supply not less than 250kg monthly -accept sblc for Cif (no cash and carry or upfront payment in this deal) - your maximum quantity, monthly or weekly/ biweekly and contract duration - Your gross price /fixed figure price or gross lme discounted price(including commissions). ABOUT KYC , BUYER & Project What's important to understand is; This is a toll refining project. The buyer buys gold in bulk and refines it to LBMA standard through an LBMA certified/accredited refinery , Fidelity printers and refiners (which is wholly owned by central bank of Zimbabwe and is the sole printing and minting authority for the country's currency). This is the reason the KYC is needed. The refined product (bullion) will be sold to LBMA offtakers. You understand LBMA is one of the entities that enforce UN sanctions and therefore, the KYC acts as an accountability to show that the gold is sourced from sanction-free/conflict free areas. Buyer therefore can't buy gold from areas sanctioned by UN or conflict zones. Currently, Buyer is buying locally in Zimbabwe but the supply is far less that what's needed, hence the need to source extra supply from outside. Purely CIF under sblc; https://photos.app.goo.gl/oSMHEvL2rfeZhjgA9 The bank is even ready to address a BCL to seller that complies with the KYC above https://photos.app.goo.gl/tEszLVXbr3Q5DLWX7