Gold C.I.F SBLC or BG via Swift MT 760

Commodity            :  Gold

Origin                     :  Republic of Ghana

Form                       :  Gold Bar

Product-History     :  Clean, Clear, No Liens and Non-Criminal Origin

Delivery                  :  CIF

Purity                      :  95+ Fineness

Minimum Quantity :  100 kilograms

DOCUMENTS AND PROCEDURE

Each shipment and delivery shall be identified with all assigned contract reference codes and numbers. The Following documents shall be issued prior to shipping and arrival of gold: Ø    Commercial Invoice Ø     Packing List Ø     Assay Report Ø     Certificate of Origin Ø     Bank of Ghana export declaration Ø     Customs Declaration forms Ø     Airway Bill

Price                        :  Negotiable
Currency                 :  USD

Payment                  :  Wire Transfer

PROCEDURE:

Buyer shall send a Bank Guarantee (BG) or Standby Letter of Credit (SBLC) via SWIFT MT 760 for a term of one year and one day (366 days), and the funds will remain unencumbered during this period. For the entire term of the contract, in accordance with our Bank verbiage, as a guarantee of Payment for 100% CIF.

* Shipments shall be 100% CIF.

* Seller shall pay all expenses to deliver the gold to the buyer's refinery in the buyer's country.

ü  The gold shall be processed and delivered in batches on a monthly basis.

           We can deliver about 3,600 kg annually on a CIF basis. Payment will be based on a minimum of 95.00% and a maximum of 99.99% purity after final assay at the buyer’s destination refinery.

Below are the PROCEDURES acceptable to us for the execution of the delivery: 

...1...              Seller and Buyer execute SPA and deposit with respective banks.

...2...              Within 2 working days, Buyer Bank swift irrevocable, transferable, and confirmable Standby Letter of Credit (SBLC) or BG to Seller’s Bank.

...3...              Upon receipt of the SBLC/BG, Seller’s Financier Bank shall issue a 2% Performance Bond to activate the SBLC/BG.

...4...              Within 7 days after issuing the 2% Performance Bond, Seller shall prepare the first monthly tranche for shipment to Buyer’s nominated destination airport.

...5...              Before shipment, the Gold is assayed at a Government-approved refinery in Ghana or Uganda, and the Assay report, with other shipping documents, is sent to the Buyer and copies to both the Seller's and Buyer's banks.

...6...              Gold arrives at the buyer's destination airport. Buyer shall be responsible for duties and Government taxes at the destination airport and for clearing the Gold to the buyer's destination Refinery.

...7...              Buyer’s refinery conducts Final Assay and issues report to determine actual weight and purity of Gold, which will serve as the basis for payment.

...8...              Based on the final weight of the gold and the final purity of the assay, the seller will present a commercial invoice for the full value of the assayed gold.

The Above is our outdated CIF Procedures

Read about Our Current CIF Procedures.

If the above procedure and price are acceptable to you, please confirm so we can proceed with drafting the SPA for your review, completion, and signature.

For DLC, click here to read more:

You are welcome to discus other Banking Instrument with us;such as Standby LC (SBLC, MT-760) and Bank Guarantee (BG, MT-760) etc.

Buying Gold from Ghana, Uganda & Africa via Escrow: Workflow and Compliance Guide

Buying Gold from Ghana, Uganda & Africa via Escrow: Workflow and Compliance Guide

Buying Gold from Ghana, Uganda, and Other African Countries via an Escrow Transaction

Introduction: Why a controlled transaction matters 

Cross-border gold buying can look straightforward on paper: agree a price, send funds, and arrange shipment. In practice, the transaction combines licensing, export controls, customs, logistics, assay, ownership, sanctions screening, and payment risk across multiple legal systems. 

That is why prospective buyers, investors, and business operators often consider escrow. A well-designed escrow arrangement can create a documented sequence between payment, verification, shipment, assay, delivery, and release of funds—without replacing the need for independent due diligence or local professional advice. 

This guide explains how the structure works, what to verify in Ghana, Uganda, and other African jurisdictions, which warning signs deserve attention, and what to ask an escrow provider before proceeding. 

Core principle — Escrow is a transaction-control tool, not a shortcut around licensing, customs, sanctions, tax, or anti-money-laundering requirements. 

A documented chain of custody is central to a controlled gold transaction.

1. Why buyers use escrow in cross-border gold transactions 

Escrow separates custody of the buyer’s funds from the seller’s control of the commodity and documents. Funds are held until the parties meet conditions they define in advance, rather than being released solely because a seller, broker, or intermediary says a shipment is ready. 

The arrangement can help the parties document and coordinate: 

Payment — when funds enter escrow, in which currency, and under whose custody. Documentation — which licenses, permits, invoices, ownership records, customs papers, and inspection reports are required. 

Shipment — the agreed route, carrier, insurance, tracking, packaging, and chain of custody. 

Assay and delivery — who tests the material, how discrepancies are handled, and what confirms acceptance before release. 

Escrow does not prove that gold is genuine, establish lawful origin, or make a prohibited transaction permissible. The contract should state exactly what the escrow provider may verify, what it cannot verify, and what happens if a condition is not met. 

CIF Gold Shipment from Africa to Dubai UAE 100%

 CIF Gold Shipment for all Gold-buyers in the UAE.

Quantity: 3000 Kilograms in stock.

Minimum Quantity: 100 Kilograms.

Fineness (Quality): 22.5 Carats, to be refined to 24-carat Bullion.

Purity: 96 % 

Price:

The price will be negotiated and agreed upon before the gold is airlifted from Kampala, Uganda.

 Payment Terms: Wire Transfer / Cash (Only After Assay at the refinery in Dubai)

• The Seller will, pursuant to the agreement, hire a financier to provide 100% financing for the gold shipment to Dubai, with no advance payment from the buyer.
• The Financier will help process and prepare the Gold for export to the buyer's refinery in Dubai.
• When the Gold reaches Dubai, the Financier will further arrange to clear the goods itself.
• Basically, when the buyer receives the Gold and does the same final testing at their place, they shall pay the full amount for the Gold.

• CIF from Kampala, Uganda, to Dubai, UAE, without any upfront payment to the seller. 
• This arrangement will be on a CIF (Cost, Insurance, and Freight) delivery basis.

Evidence of past performance is available

 

Delivery:

Delivery is to Dubai; we have 3,000 kilograms available.

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  If you are a Gold Buyer and accept the above offer, kindly signify your acceptance by contacting us via the Contact Form at the top right corner.