Date: July 2025
SCO - “NON-NEGOTIABLE GOLD BULLION OFFER”
A. COMMODITY
COMMODITY (AU) GOLD BULLION BARS (Not in the GDL 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 AND LESS THAN 5 YEARS (BOTH OPTIONS)
CURRENT LOCATION STOCK HELD IN A PRIME CUSTODIAN BANK’S VAULT / WAREHOUSE; ADDRESS
SHALL BE DETAILED IN THE SAFE-KEEPING-RECEIPT (SKR).
PRICE & DISCOUNT FOR BULLION OVER 5 YEARS:
LBMA, 2ND FIXING OF THE DAY 15% GROSS AND 12% NET TO BUYER FOR PURITY
999.96 / 1000 (MIN).
FOR GOLD HALLMARKED LESS THAN 5 YEARS:
LBMA, 2ND FIXING OF THE DAY 12% GROSS AND 9% NET TO BUYER FOR PURITY
999.96 / 1000 (MIN).
DELIVERY DESTINATION FOB SINGAPORE, USA, DUBAI, HK, GERMANY, SWITZERLAND.
(BULLION ONLY)
TOTAL QUANTITY AND
CONTRACT PERIOD - TRIAL DELIVERY: 1MT
- MONTHLY DELIVERIES FROM 10MT UP TO 500 MT
- CONTRACT PERIOD FROM 12 MONTHS UP TO 60 MONTHS
PAYMENT GUARANTEE PRIME BANK PAYMENT GUARANTEED BY 100% CONFIRMED,IRREVOCABLE:
OPTIONS AVAILABLE
1. BG MT760
PLEASE CHOOSE ONE 2. SBLC MT760
3. DLC MT700
4. MT799 BLOCKED FUNDS
5. MT103 ON LEDGER TO LEDGER (Only with Bank of America or New York Melon
Bank)
6. REFUNDABLE CASH INDEMNITY DEPOSITS OF EURO $450,000
CURRENCY THE LEGAL CURRENCY OF THE UNITED STATES OF AMERICA (USD) ($) OR EUROS (€)
AGENTS’ COMMISSIONS TOTAL AGENTS’ COMMISSIONS OF 3%; (1.5% TO SELLER’S AGENT(S) (CLOSED)
1.5% BUYER SIDE (OPEN).
WILL BE PAID BY THE SELLER UNDER SEPARATE IMFPA UPON FULLPAYMENT
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 for gold over 5 years and
12% GROSS AND 9% NET for gold less than 5 years, discount from theSecond 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. 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 the Agreement and the Non-Circumvention Non-Disclosure Irrevocable Master Fee
Protection Agreement (the “NCND/IMFPA”).
4. STORAGES: PRIME BANK / WAREHOUSE VAULTS.
5. TRANSACTION PROCEDURES.
The Seller and Buyer solemnly agree as follows for FOB DUBAI, SINGAPORE, USA, HK, GERMANY OR SWITZERLAND:
A. Seller issues FCO to Buyer.
B. Buyer returns the FCO signed and sealed to Seller along with Buyer’s LOI and CIS.
C. Upon receipt Seller IMMEDIATELY issues Sales and Purchase Agreement “SPA + NCNDA + IMFPA”
for Buyer to review, accept, initialed and return back to Seller.
D. Both Parties exchange the executed the SPA/NCNDA/IMFPA and negotiated SPA filling in their
respective coordinates, including but not limited to; banking information, International color
passport copy, Company Trade License or Company Certificate of Incorporation.
E. SPA is lodged into both Buyer and Seller Banks.
F. Buyer’s Bank issues via SWIFT the Payment Guarantee option chosen as Payment Guarantee to
Seller’s nominated Bank for the trial delivery of XX MT to be followed by monthly tranche of XXX
MT.
G. Upon receipt and authentication of the Buyer’s Payment Guarantee with the SWIFT documents,
the Seller's Gold Bars Custody Bank shall issue to the Buyer a Depository Confirmation Letter (DCL)
along with Authority To View - “ATV” AND evidence of Proof Of Product “POP” via SWIFT MT600 to
Buyer’s Bank and copy made available by email to Signatory Buyer only.
H. Within three (3) banking days the Buyer or his Appointed Agent will be invited by ATV to
theVault/Gold Bullion storage facility of the Custodian Bank, for physical inspection.
I. After, Post Inspection and acceptable Assay Report, Buyer instructs his bank to RELEASE payment
for the Gold Bullion into the Sellers Nominated Bank Account, via SWIFT MT103 while the Payment
Guarantee chosen instrument revolves until the entire quantity is exhausted, with tranches as per
refinery schedule, to be determined.
J. Parties execute the change of Title of Ownership between Seller and Buyer, upon each settlement.
6. 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 refinery
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)
7. 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.
NOTE:
THE BUYER MUST UNDERSTAND THE PROCEDURES CLEARLY BEFORE ACCEPTING THE SELLER’S TRANSACTIONPROCEDURES (PLEASE READ THE FAQ
DOCUMENT ATTACHED TO THIS SCO). THERE WILL BE A PENALTY ESTABLISHED IN THE AGREEMENT FOR BOTH PARTIES IN CASE OF
CONTRACT BREACH.
Please keep in mind that this procedure is non-negotiable, if you want to move forward please issue a LOI indicating
the monthly amount required, the delivery country and name of the bank that will issue the PG addressed to: