Professional Documents
Culture Documents
We hereby confirming with full corporate responsibility under the penalty of perjury, that the we the
seller is ready, willing and able to sell the offered “AU” Bullion Bars Commodity, according to the terms and conditions
stated below.
PRODUCT NAME AND DESCRIPTIONS:
TRANSPORT DOCUMENTATION
Each delivery shall be accompanied by a Bill of Lading with all necessary documentation in accordance with international law, which includes:
José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –1
• Total Weight as stamped on each bar
• Receipt of Custom Duties and Taxes
2. Packing list
PROCEDURES:
Buyer send NCNDA/IMPFA and this signed document (or LOI)
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 sign and seal 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 Sales and Purchase Contract with full banking
coordinates. NOTE: EDT OR FAX COPY IS LEGAL AND BINDING.4. Within two (2) Banking days of signing the Sales and Purchase Contract,
Buyer’s Bank shall provide an operative PROOF OF FUND (POF)/STANDBY LETTER OF CREDIT (SBLC) MT760 for the first tranche standing
as payment collateral for the entire first tranche. Upon Seller’s Bank receipt, confirmation and acceptance of Buyer’s POF/SBLC MT760 as per
Seller’s verbiage, Seller submits in one (1) banking day POP and SKR via MT600 for the entire first tranche to Buyer’s bank to verify and confirm
the gold. Buyer may choose to perform TTM at Seller’s location (Europe, Honk Kong or Korea) OR they can choose to have gold shipped to
Buyer’s designated location. 5. Seller shall instruct 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 verify that gold is free from any liens and encumbrances.
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 tranche and subsequent tranches 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.
VALIDITY of FCO:"This F.C.O. is valid for five (5) Banking days from the date of issuance and subject to International Market Price variations, as
well as the availability of the commodity if not accepted by expiration date."
We, the Buyer,………………………………………………. , are Ready, Willing and Able to buy the AU GOLD BARS offered in this F.C.O.
which is returned to you duly signed and sealed as acceptance of the terms and conditions printed herein.
Signature/Seal of Buyer
Passport No:
Country of Issue:
YOURS TRULY,
José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –2