🏆 Gold Bullion Offer (Transaction Code 20250521-LTL)

Ledger to Ledger Transaction
📄 Transaction Summary (SCO)
📅 Date: May 12, 2025
📨 Via: PETIT & CHEVALIER
👤 To: Potential Buyer

We are ready, willing, and able to sell and deliver gold bullion under the following specifications, conditions, and procedures.

📌 Basic Information

• 🔹 Seller: Private individual owner
• 🔹 Commodity: Fine gold (AU) in bar form – 1 kg or 12.5 kg
• 🔹 Purity: 99.95% or better
• 🔹 Hallmark: Internationally certified hallmark
• 🔹 Quantity: Delivery schedule to be discussed

🌍 Available Quantities & Banks

🌐 Country - 📦 Quantity - 🏦 Seller’s Bank

🇬🇧 UK - 2,000 MT - HSBC

🇨🇭 Switzerland - 2,000 MT - UBS

🇦🇪 Dubai - 2,000 MT - Emirates NBD

🇸🇬 Singapore - 2,000 MT - To be advised

🇬🇧 UK (2x) - 2,000 MT - HSBC

🔔 Note: Buyers requesting larger volumes must submit a Letter of Intent (LOI).

💰 Pricing & Terms

• 💱 Price: LBMA second fixing (day prior to transaction)
• 🎯 Discount:
  • Gross: 12%
  • Net: 9%
• 🤝 Commission:
  • Seller side: 1.5%
  • Buyer side: 1.5% (–0.3% allocated to Japanese team)

🏦 Storage & Execution

• 📍 Storage Location: Secured warehouses in each country, at the listed banks
• 🔁 Trading Location: Seller's bank (see table above)
• 💴 Payment Currency: Euro (€) or US Dollar ($)
• 🔒 Transaction Mode: Ledger-to-Ledger transfer, supervised by bank officers from both parties

📑 Required Buyer Documents

1. ✉️ Letter of Intent (LOI)
2. 🪪 Color copy of passport
3. 🧾 CIS / KYC (Know Your Customer)
4. 💳 Proof of Funds (ATV), including:
   • Bank name, address, phone number
   • Bank officer’s name, email, phone number
   • Account holder’s name

📄 Documents Provided by Seller

• 🏷️ Certificate of Origin
• 📜 Certificate of Ownership
• 📦 Commercial Invoice (including Import/Export Certificate)
• 🔢 Certificate of Serial Numbers, Purity & Total Weight

📋 Transaction Procedure

1. 📄 Seller issues SCO and presents a transaction summary
2. 📬 Buyer submits LOI, CIS/KYC, and ATV
3. 🔍 Seller performs due diligence and, if approved, sends a Formal Corporate Offer (FCO)
4. ✍️ Buyer reviews, signs, and returns the FCO
5. 🤝 Seller issues SPA (Sales Agreement), NCNDA (Non-Disclosure), and IMFPA (Commission Agreement)
6. 💼 Final transaction is executed via Ledger-to-Ledger between the banks, under the supervision of bank officers

⚠️ Important Notice

The Seller requires the LOI, ATV, and KYC/CIS from the Buyer in advance in order to complete due diligence and proceed with the transaction.

Please fill out the form with your details first and confirm that we will be included in the IMPFA (Intermediary Master Fee Protection Agreement). This way, we can also be compensated for our efforts in searching for trade and business partners. Please understand that we cannot establish contact without a written request. Thank you for your understanding. If an offer is acceptable to you, please inform us in writing, and we will establish contact with the authorized representative of the buyer or seller. Thank you for your understanding. All information provided is without guarantee.