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Our australian company is looking to buy very big quantities of gold bullion and currancies on the swiss procedure bank to bank, CIF only. We represent a new international company whose head office is based in switzerland. The director, a personal friend, is well qualified to know what is and what is not acceptable to the bank with regards to product and procedures and will not deviate procedurely from what has worked well in the past. The company will be specialising in gold in very large quantities [ tonnes] and is looking for large investments in mines and refineries worldwide. The company is perfectly positioned to transact non gld au. I attach for your seller's information the procedure that must be followed.
Please note that the ownership of the au does not change hands and remains the property of the seller until paid for in full by the buyer.
Please clarify and confirm the following: -
1. Are the percentage discounts of net, negotiable?
2. Where(bank location and city) is the au currently located?
3. What is your legal relationship to the seller?
Currencies/au. In all transactions the buyers bank will not deviate from strict compliance to swiss procedure bank to bank, CIF. It is therefore imperative that if we are to transact and you have a genuine seller we will first have to see a copy of skr,(safe keeping receipt).
Once due diligence has been undertaken and the au has been authenticated the deal will be closed within 24 to 48 hours.
The buyers bank will insist that swiss procedure is strictly complied with whereby pop is issued before POF.
There will not be any money or bank instruments(such as bank comfort letter, bank capability letter or letter of credit) up front first. Precious metal has to be proven first then money second.
If interested, i will forward the full procedure for all buys.
If your seller can comply to part of this procedures above which involve no risk to the seller the transaction can be concluded without any further delay. The bank is rwa to transact upon your sellers positive reply.
Industry FocusBrokerage, Intermediary ServiceNon-ferrous Metal Products
Business TypeTrading Company
Products/ServicesBuyer: - gold ; diamonds; currancy deals
Our MarketsWorldwide
No. of Employees5 - 10 People
Annual Sales Range(USD)US$1 Million - US$2.5 Million
Year Established1978
Legal Representative(CEO)Gary Lynch
CertificatesReg Company
Contact Information
Company NameUniversal Way Of Life Ltd
Contact PersonMr Gary Lynch
Company Address4976 Chinchilla-tara Rd, Tara, Queensland, Australia
Postal Code4421
Telephone Number61 417 288800
Mobile Number8800****
Fax Number61 2 947 51359
WebsiteUniversal Way Of Life Ltd, https://www.bizearch.com/company/Universal_Way_Of_Life_Ltd_124530.htm
OnlineSince June-11-2006
 
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