Agreement for Commission Payment Gold - DOC by mtj41967

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									                        c/ Virgilio 22 Bajos Can Pastilla - CP 07610 Palma de Mallorca – Baleares - España
                              Tel: (34) 971 918 268 – Fax (34) 971 918 269 -Móvil: (34) 671 608 478
                E-mail jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com SKYPE: jcasas3148




                Bullion Gold
                   Soft Corporate Offer (SCO)
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:

                            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
LOCATION                                          : Hong Kong IN BANK Top (25)
DELIVERY                                          : Fob our CIF at Europ
QUANTITY                                          :
                                    3.000Kg(three tons)+ Roller Extention
PER MONTH                        :(per month with rolls and extensions).
FIRST TRANCHE                    : 1.000kg SUBSEQUENT TRANCHES
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.

DISCOUNT                                               : 8% (Eight Percent) Gross Discount,
                                                       : 5% (Five Percent) Net
COMMISSION                                             : 3% (Tree Percent) as stated below
: 1,5 0% Seller (Closed)
: 1,5 % Buyer (0.75% Seller Facilitators closed – 0,75% Buyer
Group)

José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –1
                                Bullion Gold
The Buyer and / or its mandate may fill and sign the Protocol, with copies of
passports and recognized the name of their signatures on the first letter office.

The statement below should be sent to the Bank, to be signed by the official as proof
of funds, for only thus begin the process of closing the Gold Bullion as quantities of
information in the Protocol and Statement.

We recommend reading the full documents above (Protocol / Statement) to be
interpreted as it should.

The transfer of ownership of Gold Bullion be made on behalf of a single
representative in the Bank in Hong Kong.

He said that the Gold Bullion is not in any Criminal or illegal source.

All documents will be sent by Internet within 72 hours.


                           PROCEDURES PROTOCOL
THE OFFERS

PURE 999.95% OR BETTER AU BARS OF 12.5 KGS. W/INTERNATIONALLY ACCEPTABLE
HALLMARK TO BE SOLD ON A CIF ASWP BASIS WITH A GROSS DISCOUNT OF 8% W/5%
NET TO BUYER, FEES OF 3% TO BE PAYD BY BUYER, PAYMENT MT-103/23 OR SBLC
CASH AGAINST SKR/OWNERSHIP TRANSFER ON A BANK TO BANK BASIS. AU LOCATION:
BANK/BONDED WAREHOUSE I N HONG KONG.

QUANTITIES ABOVE ONLY ON SPOT SALE.

OFFERS WILL BE VALID ONLY THROUGH ISSUANCE OF AN OFFICIAL FCO.

THE TERMS

THESE ARE SELLER´S TERMS AND PROCEDURES TO SELL AU BULLION. IT IS IMPERATIVE
THAT WE DEAL AS DIRECT AS POSSIBLE WITH THE BUYER OR HIS MANDATE. BUY AND
SELL DOCUMENTS SUCH AS FCO´S, PURCHASE AND SELL CONTRACTS ACCOMPANIED BY
A PRIME BANK STATEMENT ON BUYER´S FINANCIAL CAPABILITY.
IN NO WAY THIS EXPLANATION SHOULD BE TAKEN AS A RUDE GESTURE.


José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –2
IMPLEMENTING PROCEEDURES

Buyer send NCNDA/IMPFA and this signed document and LOI

       A. Four (4) complete sets of the Purchase & Sale Contract shall be
signed, executed and notarized by both parties. Each party shall be given
two (2) sets of the executed contracts, which shall be lodged in their
corresponding implementing banks, through their respective bank officers.
Each party will notify the other immediately after the lodging of the
contract with its respective banks.

        B. Together with signed Declaration, BUYER will present to SELLER
a BANK STATEMENT ON HIS FINANCIAL CAPABILITY INDICATING
AVAILABILITY OF THE NECESSARY FUNDS FOR THE REQUIRED PURCHASE,
verifiable on a bank to bank basis.

        C. Immediately after verification and acceptance of Bank
Statement, SELLER will instruct his bank to swift wire transfer to buyer’s
bank, copy of the safekeeping receipt (SKR), issued by the bank, refinery
or bonded warehouse where the metal is deposited confirming quality and
availability of the product.

        D. Immediately after verification and acceptance of the SKR,
buyer’s bank issues from a World Prime Bank, a conditional payment
guarantee instrument, swift transferred to seller’s bank confirming funds
availability and readiness to pay according to contract terms.

        E. After bank transferences are completed, SELLER lifts and
delivers the AU metal to a bonded warehouse, bank or internationally
acceptable refinery indicated by the BUYER, in country of destination,
where the AU metal, if necessary, will be refined and hallmarked or
transfers ownership.

       F. Except with prior written consent, there shall be no
unauthorized communication made to either party’s respective bank
and/or bank officers. Such unauthorized communication will result in
immediate cancellation of the transaction and
Subject the violating party to damages. This agreement may be modified
or changed by only one or more amendments each of which shall be signed
by both parties hereof.



APPLICABLE LAWS AND JURISDICTION




José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –3
                                Bullion Gold
            Both Parties agree, from the signature of this protocol that:

            A.
             Any action or legal proceeding related to this Agreement shall be
adjudicated under the laws and venue of England, in accordance to the choice of
the harmed party;

         B. This Agreement shall be governed by the Uniform Commercial Code
as interpreted by the English Laws and Courts of Jurisdiction of England depending
on the choice of the harmed party;

         C. Any dispute arising out of or in context with this Agreement or related
to any agreement concluded as a result of this Agreement shall be settled by
arbitration. The seat of the arbitration tribunal shall be under the laws of arbitration
as interpreted in London, England.


IMPORTANT NOTICE


          1. Required procedures, payment terms and commission structure are not
negotiable and under no circumstances will be changed or modified;
          2. If you agree with the terms, conditions and procedures stated herein,
you may require the FCO and a definite Purchase & Sell Contract by completing,
sealing and signing declaration shown in last page of this protocol;
          3. The seller will only sign this protocol, the NCNDA and the IMFPA after
the signature of the final buyer or of the buyer’s mandate. This last one can only
sign this protocol and the other documents if he has a legal authorization to do it.
This legal authorization must be enclosed in this protocol, when it’s sent back to the
seller for his signature;
          4. The seller mandate/seller will be responsible for the expenses with
transport, in the modality CIF.
          5. Both parts must observe the period of 72 bank hours to conclude the
negotiation, starting on the date of the emission of this protocol.

            Regards:




José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –4
                                       BUYER DECLARATION
        I/We hereby declare under penalty of perjury and under penalty of
dissolution that all procedures, payment modes and commission structure
established in the above document are 100% acceptable and therefore
may be established and confirmed in the FCO or in the PURCHASE AND
SELL CONTRACT issuance that I hereby require. I also declare that I/We
will present together with signed Declaration, a verifiable bank statement
on our financial capability indicating availability of the necessary funds for
the required purchase, issued by a prime bank.

 Buyer Company
 Buyer Mandate
 Address
 Telephone/Fax
 E*Mail
 Authorized Signatory
 Title
 Passport No./Country
 Buyer Code
 AU Quantity desired
 AU Delivery schedule
 Payment Mode
 Final Destination
 Place & Date
 Seal & Signature




Passportcopy:




José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –5
                                Bullion Gold
                                   DRAFT OF BANK STATEMENT
                                           ON BANK LETTERHEAD

                                          STRICTLY CONFIDENTIAL

Date:

To:

To Account Holder:
   Account No:

REF: Confirming Financial Capability

Dear Sirs,

We BANK NAME with full bank responsibility, confirm the financial capacity of our
client to purchase AU bullion quantity indicated in the AU bullion Purchase and Sell
Contract nº…………………………………………in the amount of US$.......................
The authenticity of this Letter can be verified on a Bank-to-Bank basis


Yours faithfully,

Bank Seal



Bank officer,                                                    Bank officer,
Print Name:                                                      Print Name:
Title:                                                           Title:
 I.D. Nº                                                         I.D. Nº:




José Casas Tel: 971 918 268 – 671 608 478 – e-mail: jcasas@ofertas-commodities.com - Web: www.ofertas-commodities.com –6

								
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