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Gold Commodity :
SOFT CORPORATE OFFER To: Principal Buyer / Authorized Agents Only; We, at Refinery Direct Inc., an International Business Company Incorporated under the laws of the USA, and having its principal offices in Michigan, Ohio, and Illinois, confirm hereby that we are ready, willing and able to facilitate transaction with Principal Buyers for the commodity referenced hereunder, on the terms and conditions set forth below. *
Bullion Gold Soft Corporate Offer (SCO) World Class Commodities
The Seller’s Authorized Representative acting with authority and responsibility does and
do hereby confirms sale and transfer of the following commodity subject to the terms,
conditions and procedures set out hereunder:
TITLE: Offered commodity above – described for sale are with good, clean title, free
from any lien mortgage, bill of sale or encumbrances of any nature.
Ref. Contract # World Class Commodities
SPECIAL PROCEDURES:
1 - PROCEDURES FOR BUYER signs agreement with a soft offer
2 - seller and buyer NCND SEND E IMFPA returned signed.
3 The buyer Send- STATEMENT BUYER PROOF OF FUNDS.
4-The Buyer sends a LOI our with all bank details, quantities and all it can to be
clear and direct to business.
5-At this time the Buyer has option:
A-to continue with the procedures below B-or March to TTM on the site where it
deposited the gold.
C-Or do this in Bank to Bank
799 to 760 after proof of funds, other documents skr and that form part of the
evidence of gold, logistics and storage.
GOLD BULLION
PRODUCT NAME AND DESCRIPTIONS:
COMMODITY : Gold Bullion (Aurum Utalium)
FORM : 12.5 kilo bars of GLD Standard
FINENESS : 999.5% or better
HALLMARK : Internationally accepted hallmarks
ORIGIN : -Asia.
REFINERY REFINERY REFINERY REFINERY DIRECT DIRECT DIRECT DIRECT INC.INC.INC.INC. Tel: 682 551 5510 | www.RefineryDirect.com | [email protected] |
LOCATION : SWISS , EUROPA (IN BANK) DELIVERY : CIF at Buyer’s designed place
QUANTITY : 100 (FIVE THOUSAND)MTW
(SPOT)OPTION AND 10
X Monts (per month with rolls and extensions).
FIRST TRANCHE : 1-MTW(Being minimum quantity 100 MT and
max. 20.000 MT)
SUBSEQUENT TRANCHES : MT MAX 1000 MT
DURATION : 3 Year.
PRICE : The agreed purchase price is the quoted price
in USD or EUR as set forth in the latest valid Second Fixing Rate (PM) issued by
the London Bullion Market Association (LBMA) on the Day-of-Transaction. In the
event that the LBMA is not operating on that scheduled day, the price calculation
used shall be based on second LBMA fixing of the next change to last Market
opening day and per tranche.
Gold In SWISS IN BANK (25) H.Kong in bank (25) DISCOUNT 8% Gross Discount, Disconunt , 12% CROSS
5 % Net 7 % NET
COMMISSION 3: %, as stated below: 5 % Commission (Swiss)
1% to Seller’s side (closed) 2% seller MANDATE (CLOSED)
0, 50 % Seller (Mandates fac; 2) 1 % Sellers (2)(CLOSED)
1 % Mandates Buyer (Open) 1.5 % Mandates Buyer (open)
0, 50 % Buyers; (Open) 0, 50 % Buyer; OPEN
. ( Total de commission 3 % (five per cent ) ( Total de commission 5 % (five per cent )
PAYMENT : All PAYMENTS by clear, clean money of noncriminal
origin and by
SWIFT/WIRE TRANSFER MT103 within maximum two (2) banking days or by
acceptable financial instrument to be agreed between parties
TRANSPORT DOCUMENTATION
Each delivery shall be accompanied by a Bill of Lading with all necessary
documentation in accordance with international law, which includes:
1. Original Certificate of Deposit
2. Four (4) Copies of commercial Invoices in favor of Buyer
3. Certificate of Origin
4. Certificate of Legal Ownership
5. Internationally Accepted Assay Certificate
6. Certificate of Insurance
7. Export Permit – Export License
8. Bank Warranty of Delivery
9. Custom Duty Seller’s Certificate stating that the refined Bullions are free
and clear of all liens and encumbrances and freely tradable and exportable
each bar and is of no criminal origin
10. Warehouse Receipts
11. Certificate of Weight List describing each bar as follows:
• Serial Number as stamped on each bar
• Fineness as stamped on each bar
• Raw Weight as stamped on each bar
• Total Weight as stamped on each bar
• Receipt of Custom Duties and Taxes
12. Packing list
PROCEDURES (NON-NEGOTIABLE): 1. Seller agrees to issue Full Corporate Offer (FCO) with banking coordinates and contract
number to end Buyer, valid for 5 days.
2. Buyer or Buyer’s Mandate agrees to issue LOI and RWA with full Banking information
return signed, sealed FCO as acceptance of terms and conditions, submit Draft Sales and
Purchase Contract for Seller’s approval or amendments if any and submit signed and
sealed IMFPA for Seller’s acceptance.
3. After mutual agreement, Buyer or Buyer’s Mandate and Seller or Seller’s Mandate sign
and seal the Hard Sales and Purchase Contract with full banking coordinates.
NOTE: EDT OR FAX COPY IS LEGAL AND BINDING.
4. Within two (2) Banking working days of signing the Sales and Purchase Contract,
Buyer’s Bank shall provide an operative MT760 SBLC /BG MT760 for
…………………………… with one year duration standing as a payment collateral for the
entire of the hallmarked gold since buyer will first receive the gold from Seller before the
payment within 3 days of receipt of the gold by buyer.
Upon Seller’s Bank receipt, confirmation and acceptance of Buyer’s MT760 SBLC/BG as
per Seller’s verbiage, Seller submits in one (1) banking day POP and SKR to Buyer’s bank.
Whereby buyer is not ready to issue the MT760 SBLC or BG as per seller's bank text,
buyer will pay for the advance shipping cost for the total quantities or trial shipment of the
gold into the bank account of the seller's appointed shipping agent.
5. Seller shall instructs his Bullion Officer to set up an appointment with Buyer’s Bullion
Officer in the Bullion Depository to verify the AU metal, the quantity available and to
disclose any/all liens encumbrances attached to the metal upon receipt and confirmation of
buyers MT760 SBLC/BG.
6. Upon satisfaction of both Bullion Officers that the Contract can be consummated, the
Buyer will instruct his Bullion Officer to confirm the availability of funds to be used as
payment and the Seller and Buyer will instruct their Bullion Officers to complete the
transaction.
7. Buyer will transfer the agreed amount of the ………………… Hallmarked Bar first
tranche and the subsequent ones to the Seller’s Bank via SWIFT/WIRE Transfer within 24
hours against the Transfer of Ownership of the metal.
8. The Commissions will be paid immediately and without delay to each appointed
Paymaster or Beneficiary after each delivery and as per Terms and Conditions of the
IMFPA
NOTE: After the receipt and confirmation of the Buyer’s MT760 SBLC /BG via
swift with one (1) year duration. Seller’s Bank will provide an Invitation Letter to
Buyer for the meeting at Seller’s bank for the gold inspection and first tranche
lifting.
WARNING: The parties, the buyer and the seller down here and / or their
representatives, agree to 2% (two) percent penalty for those involved on the side of
the Buyer and Seller on the amount of the minimum demand of supply in case of
soft not comply with the following items:
:
A-A. From this evidence of its great future funding of the Purchaser by
the declaration provided by the Bank.
B. the seller, in turn, will have to prove that, if any gold SKR and
everything, as necessary.
C. If it would give the outright purchase pay the fine and the proportion
for all involved, and the groups of buyers and sellers and comic icons
NCND and IMFPA.
D-Interrupter send the documents duly authenticated, for reasons not
supported or substantiated. IMPORTANT: This must be returned to the Internet means within 3 working days
signed NCND and IMFPA in exchange for a copy of the passport, which have a
maximum of 3 working days to arrive at the care of PAY MASTER Ademir LOPEZ
PEREIRA, original, with sign and authenticated copy of the passports via FedEx or
TTL.
Moreover, after the act of receiving the Internet NCND and IMFPA, the seller will
have a term of up to 5 working days to send FCO and DRAFIT contract, which
must also be returned signed and acknowledged documents related firms, together
with a copy of the passport of all involved in the Group.
If this offer merits your full attention and consideration, please consider this firm,
irrevocable and non cancelable, subject to all the aforementioned terms and conditions.