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Gold Dore Bars/Nuggets How can you import gold if you do not have a license? What will be the required documents from your supplier?

Gold Trade shall be based on OECD Due Diligence and Compliance procedures. If you are not licensed importer, you have to open an account at Top Rated Gold Refineries. You have to verify and get below documents in General : Documents: KYC ( Means Know Your Client) Detailed Supply Chain ( There are some questioniers shall be provided to your supplier for the supply of Gold, Origin, The mine Location, the region the country, Small or Large Scale mining?!!) Certificate of Export Registration Certificate of Incorporation Letter from Chamber of Commerce Refining and Export License or others. VAT Certificate IRS Certificate Passport copy of principal. OECD declaration. Non-criminal declaration. The OECD means (organization for economic cooperation and development) This Supplement on Gold forms an integral part of the OECD Due Diligence Guidance for Minerals from Conflict-Affected and High-Risk Areas.

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Question added by Tariq Al Farah , Commercial Manager , Zeus International Management Consulting & Trade LLC
Date Posted: 2013/09/17
Mamady Konate
by Mamady Konate , Auditor , UBA

Dear Mr/Madam,We are looking for partner to build a local ming company and serious cash buyers of Au gold and rough/uncut diamonds, my father and others in my community are miners and direct seller of gold and diamonds here in Guinee, they wants to get money and help our families and the entire community and you know here in Africa we have so many people in our familes but unfortunately majority of the people here did not have prevelledge to go to school they are counting on the few ones who went to school to help them but these people just wants to steal their products even the goverment promised to help our community but since my father gave them products they have been telling stories every time my father approach them. This is the reason why our community decided to contact the good western world people to work with.Due to the way they are trying to mine their products some people are trying to teach them, and again they don't know about the world market for raw gold and diamonds, some mandates, buyers rep and end buyers themselves have come here and carried their products on credits worth millions of USD and promised to come back with their money and never came back again or transfered the money into the company's bank account.So right now i want to get them serious people who can buy these products or help them sell the products at the international market and at the moment we have GOLD DORE/BAR and ROUGH/UNCUT DIAMONDS in big quantity for sale at cheap price.They need people like you, people over there to help them develop their goal so that they can help our families and the entire community because people sicks and dies here because no money to take them to hospitals and besides no single good hospital here, no standard schools, no good road, no electricity. Few individuals here uses small generators for light and no clean water. They have the products but no means of selling it internationally to make reasonable money, they are very poor here due to the way goverment and some people treats them so they want serious cash buyer who can be their eyes and mouths. They are ready to give you good price as long as you are serious and ready, and also need an investor who will be ready and capable to modernize their mining company and work together for fruitful and mutual benefit. For intance they need to buy mining equipment such as, bulldozers, tractors, excavators, wheel loaders, backhoe loaders, motor graders, dump trump trucks, crushing, etc because we need to ehance our mining productions.We will give good price below the world market price for raw gold and diamonds.Hope to hearing from you soon.Regards,Mr. Mamady KonateCommunity repSiguiri mining community company,BP Siguiri Republue de GuineeEmail; k dot mamady at yahoo dot fr / kmamady at gmail dot comTel/WhatsApp:

it was shamefull that pakistan goverment made ban on jewllery import or on pure gold import it was not good 

daniel koroma
by daniel koroma , SALES MANAGER , BUMPEH TOWN GROUP OF MINERS SL INC

we are sellers off raw alluvial within Africa and global and representing various mining chiefdom's here in Sierra Leone and west Africa, We presently have Gold dust, Gold in bars Form and Rough Uncut Diamonds.We work on both spot and contract basis and we have standby delivery representatives ready to deliver product once we have a potential buyer that is willing to purchase the above mentioned commodities.For more information Contact us, so we can issue you our Full Cooperate Offer (FCO) and Manifest. with clear discount Skype: dankoromaphone: ThanksDaniel koroma

In Egypt has to be a record trading license and import activity by Assay and balances in Cairo

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