We are LBMA Gold Bullion Firm doing B2B - BO2BO ,5MT-300MT, MT103 / MT760 at 4% lbma gross discounts We are pleased to introduce ourselves as Global Liaison of Zurich Private Bank SCPB |Switzerland | Auckland | supplying LBMA listed London Good Delivery / Zurich Good Delivery Gold Bullion from its LBMA Bullion Metal A/c We deal directly with CEO , Compliance Dept and Client Relationship Department of Bank. We are authorised to source Potential & Funded RWA Clients only,as the bank STRICTLY does not want their name & info be spread allover internet and misused by brokers Bank may have the possibility to accomodate new Buyers provided he follows the Bank SOP. We are authorised to source Potential & Funded RWA Clients only,as the bank STRICTLY does not want their name & info be spread allover internet and misused by brokers Bank may have the possibility to accomodate new Buyers provided he follows the Bank SOP. A.- Compliance Documents to onboard client : - CIS : Client information sheet - Copy of company registration (If buyer is a corporation) - Copy of passport - Copy of bank statement showing available funds ( Min 5 Million EUR ) B.-PROCEDURE a.- Buyer will send compliance docs as required by SCPB b.- SCPB will open account for Buyer and delivers e-banking codes c.- Buyer will fund the account with initial deposit equivalent to 100 Kilo of Bullion Gold calculated at the price of the second LBMA fixing day of transfer.d.- SCPB will start the Bullion Gold Deliveries d.1.- If Buyer request that the Gold is delivered from his account at SCPB to a different metal account in a Bank, then SCPB will deliver the gold by the banking system in the following 24 hours after receiving Buyers written instruction. d.2.- If Buyer request that the Gold is deliver to a physical address, then SCPB will arrange the transport depending to a final location and will send to Buyer the cost of transport + insurance. d3.-To any Malca-amit off-shore office of buyers choice d4- WE ALSO DO LOCO ZURICH , ALLOCATED & UNALLOCATED A/C TYPES. Buyer will receive the following documents: a.- Invoice of Gold b.- Transport + Insurance Invoice c.- List of Ingots : Hallmark and Ingot Numbers d.- Shipping Documents Alternative Procedure: a.- Buyer sends compliance documents to open the account b.- SCPB opens the account c.- Client funds the account with minimum balance of 50,000 EUR d.- We sign gold contract e.- We deliver BG or SBLC in the amount of 4,1 Million USD revolving 12 times. f.- Client deposits the funds for the first month of gold deliveries equivalent to 100 Kgs a.- Buyer sends compliance documents to open the account b.- SCPB opens the account c.- Client funds the account with minimum balance of 50,000 EUR d.- We sign gold contract e.- We deliver BG or SBLC in the amount of 4,1 Million USD revolving 12 times. f.- Client deposits the funds for the first month of gold deliveries equivalent to 100 Kgs g.- deliveries start according to schedule C.- Contract : Two 200Kgs/month*12 D.- 1kg/12.5 kgs 999.9% pure gold bars E.- Discount 4% lbma less F.- WE ARRANGE TTM AT ZURICH OR DUBAI,ON 100% COMPLIANCE ONLY. ONLY IF BUYER COMPLIES OUR SOP,I CAN CONSIDER HIS REQUEST Regards G.Viswanathan (gviswam60@gmail) +91-9444627816
Posted on: Tue, 11 Nov 2014 18:09:20 +0000
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