____________________________________________________________________________________________________________________
SOFT CORPORATE OFFER
(Private and Confidential)
Date: January, 2025
Contract Number: x/2025 Seller’s
Transaction Code: EB_xxx
Location: Bangkok, Kingdom of Thailand.
To:
Vía: Mrs. Lorenza López Duplan
Dear Sir,
I, (MR. BEN JIRAPATCHARADECHA) Holding Thai Passport No. AC2505534 acting as the Seller/Owner’s
Representative hereby confirms and guarantees with full legal responsibility that we have been granted from
Owner to sell and deliver the commodity with full authority and legal responsibility under penalty and perjury.
We are Ready, Willing and Able to enter into this transaction, under the following terms and conditions as
details in Transaction Procedure items for the sale of the commodity described hereinafter:
1) Commodity: Gold bullion.
2) Specification: A minimum purity of 99.95% or better.
3) Quantity: ------- Kgr. per month or more x 12 months, with rolls and extensions.
4) Hallmark: Internationally recognized and accepted goods – Less than 5 years.
5) Price: The Second Fixing LBMA
6) Discount: Gross 12 %, Net to Buyer 9 % base don Second Fixing LBMA
7) Commission: 1.5% for Seller’s side, paid from Seller’s Account (closed)
1.5% for Buyer’ open, paid from Seller’s Account
Payment: By Swift Wire Transfer MT103 / 72 or CASH TRANSFER to Seller’ Account
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8) Delivery: CIF…….., vía Brinks, Ferrari….
9) Document:The Seller shall authenticate, declares, legalize, register, transfer of ownership, provide
and guarantee documents from government sectors and Seller’s responsibility of each tranche / lift
shall be accompanied buy the following:
✧ Certificate of Assay Report Certificate of Ownership
✧ Commercial Invoice
✧ Tax Certificates
✧ Import-Export license
✧ Certificate of Origin
✧ Warehouse receipt and list product
✧ Customs Clearance Certificate
The transaction will be presented between the Bank Officers of the Buyer and Seller, accrediting
what is necessary for it and that between both Parties .
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PROCEDURES
1. The Buyer issues LOI + CIS
2. The Seller issues SCO/FCO.
3. The buyer issues ICPO will all bank details including the name of the bank oficial, email, telephone.
4. With the ICPO the buyer requests the detaills of the seller’s bank, because he wants to issue MT199 or
BCL (please copy or confirm the email once issued, email:…..@gmail.com to confirm the economic
capacity of the buyer.
5. Once the seller’s bank SIAM COMMERCIAL BANK / KASIKORNBANK PUBLIC COMPANY LIMITED,
receives MT199 or BCL, and everything is OK, (confirmation is required from the POP buyer’s bank), the
bank itself will issue us the SPA draft.
6. Buyer will provide a bank guarantee with DLC and confirm by the bank to bank SWIFT with MT700
(Documentary Letter of Credit irrevocable, Non transferable, non assignable & non divisible) with an
amount of US$---------million for payment by overseas bank).
7. After verification and acceptance, the Seller’s bank will confirm to the Buyer’s bank about this Gold
complete for sale (POP) by MT600 and guarantee a performance bond of 2% by MT760 to bank with in
5 (Five) banking days.
8. If the Buyer want a physical Inspection he can ask for it (always after point 4”).
Best Regards,
Signature and Seal of Seller / Seller’s Mandate:
____________________________________
Name: MR. BEN JIRAPATCHARADECHA
Passport No: AC25055
Name: Nitipong Thanachokjirapat
Passport No: AC41522
✧ End of Document
