REF: FCO REF NO: NWV/GIH/AB-009/24/100-1200/FOB-DUBAI/SINGAPORE/ZURICH /MT760
Date: 26 JUNE 2024
ATTN:
COMPANY NAME
ADDRESS:
SIGNATORY:
POSITION:
TELEPHONE NO:
E-MAIL:
END BUYER:
VIA VIA : Toru Yoshioka
NON-NEGOTIABLE GOLD BULLION FULL CORPORATE OFFER
We, duly authorized MANDATORY by Seller-Owner / Principal Seller, hereby offers with full corporate and
legal responsibility, under penalty of perjury and confirms that we the seller owner is ready, willing and
able to supply you, 1,200 MT GOLD BULLION BARS OF 1 KG OR AND 12.5 KG IN minimum 999.96 / 1000
PURITY under penalty of perjury or fraud, and we are ready, willing and able to legally sell, grant title and
deliver the AU metal as described under the terms, conditions and procedures hereunder:
A. COMMODITY
COMMODITY (AU) GOLD BULLION (Not in the GLD Banking System)
SIZE 12.5KG OR 1 KG GOLD BULLION BARS
HALLMARK INTERNATIONALLY RECOGNISED HALLMARK
ORIGIN OF GOLD WEST AFRICA. NON – CRIMINAL ORIGIN
AGE MORE THAN 5 YEARS
CURRENT LOCATION STOCK HELD IN A PRIME CUSTODIAN BANK’S VAULT / WAREHOUSE; ADDRESS
SHALL BE DETAILED IN THE SAFE-KEEPING-RECEIPT
PRICE & DISCOUNT LBMA, 2ND FIXING OF THE 15% GROSS AND 12% NETT FOR PURITY
DAY 999.96/1000 (MIN).
DELIVERY DESTINATION CHOOSE:
(BULLION ONLY) 1. FOB DUBAI
TOTAL QUANTITY & TOTAL: 1,200 MT
CONTRACT PERIOD TRIAL: 10 MT
MONTHLY: 100 MT
(25 MT PER WEEK)
PERIOD: 12 MONTHS.
PAYMENT GUARANTEE BEFORE PRIME BANK SBLC 760 WITH 2 % PB OR SWIFT MT 799 BLOCKED FUNDS
DELIVERY FOR THE VALUE OF THE FIRST DELIVERY OF 3 MT GOLD BULLION
- SBLC 760 WITH 2% PB VALID FOR 366 DAYS TO REVOLVE FOR THE ENTIRE LIFT OF 50 MT
OR SWIFT MT 799 INTO THE SELLER’S NOMINATED FIDUCIARY BANK ACCOUNT.
BLOCKED FUNDS
CURRENCY THE LEGAL CURRENCY OF THE UNITED STATES OF AMERICA (USD) ($).
AGENTS’ FEES TOTAL AGENTS’ FEES OF 3%; (1.5% TO SELLER’S AGENT(S) (CLOSED)AND 1.5%
TO BUYER AGENT(S) (OPEN). WILL BE PAID BY THE SELLER UNDER
SEPARATE IMFPA IMMEDIATELY UPON FULL PAYMENT RECEIVED FROM
BUYER TO SELLER.
B. TERMS & CONDITIONS
1. PURCHASE PRICE IN EUROS.
Shall be, based on the Second Fixing of the London Bullion Market Association “LBMA” on the day of closing priced in
Euros, as pegged to United States Dollars.
2. DISCOUNT.
The Product is offered by the Seller to the Buyer, with a 15 % GROSS AND 12% NET discount from the Second
London Fixing of the price of gold per Troy Ounce as quoted by LBMA on the date of each respective Lift, Transfer,
or Delivery to the Buyer.
3. FEES AND COMMISSIONS:
Seller (as agreed) shall pay Seller side 1.5% (closed) and buyer’s side 1.5% (open) of the purchase price, as per the
terms of this Agreement and the Non-Circumvention Non-Disclosure Irrevocable Master FeeP rotection
Agreement (the “NCND/MFPA”).
4. WARRANTIES & PAYMENT INSTRUCTIONS:
WHEREAS the Buyer confirms with full corporate authority and legal responsibility, that he is Ready, to issue Proof of
fund which shows that he has the financial capacity to pay for the monthly delivery of the gold after assay.
WHEREAS the Seller also confirms with full corporate authority and legal responsibility, that he is Ready, Willing and
Able to sell the said Gold Bullion Bars and provides Proof of Product, via SWIFT MT600 from
the gold CUSTODIAN BANK, for the quantity of the 1200 MT of Gold Bullion Bars to the Buyer’s Bank Officer ONLY
upon receipt of the guarantor confirmed and authenticated CHOICE OF PAYMENT GUARANTEE to the Seller’s
Nominated Receiver Fiduciary Designated Bank Account.
WHEREAS; After all verifications of the Commodity, and presentation of Sellers Commercial Invoice in the amount (in
USD equivalent), equal to LMBA Price less Percentage Discount of Twelve percent (12%) net of the purchase price,
the Buyer shall instruct the Buyer's Bank to issue to Seller Bank a SWIFT MT 103 FINAL payment to Seller’s
NOMINATED FIDUCIARY RECEIVER Bank Account in exchange of Full Title and Ownership.
5. STORAGES: PRIME BANK / WAREHOUSE VAULTS.
6. TRANSACTION PROCEDURES:
The Seller and Buyer solemnly agree as follows for FOB Singapore, Dubai & Zurich:
a) Seller has issued FCO which basic terms and conditions acceptable to the Buyer subject to the final SPA and buyer
have signed the FCO and issued and LOI to seller company to proceed.
b) Seller’s SPA has been issued to the Buyer to complete and return after any final agreed amendments shall there be
any.
c) After mutual agreement with the final SPA, The Buyer (first) and The Seller (second) will sign and seal this Sales
and Purchase Agreement with their full banking coordinates within the SPA, NCNDA and IMFPA.
d) Seller and The Buyer will lodge the completed set of contract documents with their respective banks.
e) The Buyer will then instruct his Bank to send to Seller’s Fiduciary Bank the Swift MT 760 SBLC on behalf of the
Buyer, amount based on the first delivery of 10 MT GOLD BULLION.
f) Upon receiving, verifying, authenticating, and validating the SWIFT MT 760 SBLC at the SELLER’S Fiduciary bank,
Seller shall issue a 2% Performance Bond to buyer and authorize the Seller’s GOLD BULLION CUSTODY BANK to issue
Proof of Product BY WAY OF POP/SKR CERTIFICATE with full bank responsibility issued in Buyer’s name by the
Custodian Bank via SWIFT MT 600-700, together with a Letter of Invitation to TTM to view and inspect the gold (ATV)
prior to delivery sent to the Buyer’s email address
g) Buyer along with an Assayer of Buyer’s choice will then be invited to the Custodian Bank for Table Top Meeting
and a physical viewing/inspection of the Gold Bullion Bars at the bank depository within THREE (3) Banking Days
after the SWIFT MT760 SBLC PAYMENT GUARANTEE is verified and validated.
h) After the physical viewing/ inspection of the Gold Bullion Bars at the bank depository, Seller delivers the first 10
MT Gold Bullion and once the Buyer has settled the cost of the first tranche of 10 MT Gold Bullion Bars with the Seller
of the gold, the Title of ownership of equal quantity of the first tranche of 10 MT Gold Bullion Bars will be transferred
to Buyer, with subsequent transfers made in the same way.
i) Buyer’s SWIFT MT 760 SBLC Payment Guarantee and Seller’s 2 % Performance Bond shall be used for subsequent
tranches as agreed between Buyer and Seller following the same process: full payment for the subsequent tranches
of Gold Bullion Bars (via MT103 or T/T) in three (3) days after title transfer, against transfer of Title of ownership of
the delivery of each tranche of Gold Bullion Bars to Buyer.
j) The commissions due will be paid by the Seller immediately and without delay to each appointed Paymaster or
Beneficiary after each tranche and as per the Terms and Conditions of the SEPARATE NCNDA/IMFPA which forms part
of this Agreement.
k) Once the 1200 MT is completely delivered to Buyer, the SWIFT MT 760 SBLC and the Seller’s 2% Performance Bond
shall be vacated at the final transaction unless both parties agree to extend the contract.
l) TRANSACTION CONCLUDED.
7. DOCUMENTS:
All tranches of au metal shall be accompanied by but not limited to the following documents:
a) Certificate of Purity
b) Weight and size of each Gold Bar
c) Certificate of Legal Ownership
d) Serial Number per Gold bar
e) Year of manufacture
f) Certificate of Origin and Internationally accepted Assay stamp of the refiner
g) Warehouse Safekeeping Receipt (SKR) from storage warehouse.
h) Commercial Invoice and or similar made out to the Buyer.
i) Packing list and packing specifications (for uplifting).
8. TRANSACTION CONFORMITY WITH INTERNATIONAL REGULATIONS:
The Seller and the Buyer each declare to one another that the commodity offered herein for sale and the origin of the
funds used for purchasing the commodity do not contravene any of the following LAWS or any other illegal or criminal
activity:
a) The Drug Trafficking Act of 1986.
b) The Criminal Act of 1988.
c) The Prevention of Terrorism (Temporary Provisions) Act of 1989.
d) The Criminal Justice (International Cooperation) Act of 1990.
e) The Criminal Justice Act of 1993.
f) Trade Secret of 1979: Economic Espionage Act of 1993 [18 U.S.C. 1839 (3)]
g) The Anti-Terrorism Act and the Patriot Act l and ll.
9. SOLEMN DECLARATION:
WE / I, the signatory account holder’s below, hereby accept this FULL CORPORATE OFFER in full and WITHOUT
CHANGE.
BUYER SIDE SIGNED AND SEALED:
AUTHORIZED BUYER DATED:
.................................... /2024.
SELLER SIDE SIGNED AND SEALED:
-------------------------------------------------------
MR.
CEO
DATED: 26/6/2024
Buyer Name
Represented By
Position
Passport No.
Mobile No.
Email Address
Total Quantity
Trial Delivery
Monthly Delivery
Final Delivery
Contract Period
Delivery Destination
Buyer’s Bank.
………………………………………..……….. end of document ………………………………………………
