Gold Photo

Clear questions, need crystal clear answers, in a direct and binding manner:
1- Is the Mentioned company is the Proper/Legal owner of the offered Gold,
at the moment?
2- Did the company already delivered/exported successfully any quantity of
Gold (Past Performance track record), if yes details?
3- May seller bank manager witness and declare to HSBC bank officer, one
the above mentioned facts (whichever claimed by you/Seller)?

BUYING PROCEDURE
Swiss major banks’ requirement for Contracting/Any Bank Undertaking/Importing/Payment of any Gold:

A) Initial Documents for Physical Metal Importing and/or Exporting

• Proof of Products (Major Banks officer, or Major Transporters Pre-inspection)
• KYC documents for owner (Standard format) Including Banking details
• Delivery Method (to be declared, applicable, reasonable, acceptable)
• Buy / Sell Contract with in full details and copy of passport

B) Main Documents for final Import formalities/compliance (and payment):

CERTIFICATE (S) OF OWNERSHIP
CERTIFICATE (S) OF ORIGIN
CERTIFICATE (S) OF ASSAY
CERTIFICATE OF INSURANCE
EXPORT PERMITS
WAREHOUSE RECEIPTS / BOND CETIFICATE
COMMERCIAL INVOICES
CUSTOMS DUTIES AND ALL TAXES PAID RECEIPTS