FAQ

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DIAMOND CUTTING SERVICE

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GOLD DORE BARS

GOLD NUGGETS

GOLD DUST

OUR GOLD

TYPES OF GOLD

TYPES OF GOLD

GOLD LOCATIONS

DELIVERY LOCATIONS

EUROPE COUNTRIES

ASIA & MIDDLE EAST COUNTRIES

NORTH/CENTRAL/ SOUTH 

AMERICA COUNTRIES

PRECIOUS METALS PRICES

GOLD DISTRIBUTION

PAYMENT OPTIONS

DELIVERY OPTIONS

LC (2)

BANK TRANSFER BASED ON

MT103

LC/DLC/SBLC OR OTHER BG

(BASED ON MT 799 OR MT 700)

BRINKS GLOBAL (RECOMMENDED)

FEDEX (OPTIONAL, BUT NOT RECOMMENDED)

MALCA-AMIT (RECOMMENDED)

FCO/LOI

GOLD

GOLD

PAYMENT IN CASH *

HOW TO BUY?

GOLD REQUEST FORM

TYPE OF GOLD*
GOLD DORE BARS
GOLD NUGGETS
GOLD DUST
GOLD CONCENTRATE
GOLD BULLION BARS
OTHER TYPE OF GOLD
GOLD PURITY (IN %)*
BUDGET FOR GOLD*
DISCOUNT FROM LBMA PRICE*
THE WEIGHT OF EACH GOLD BAR*
HOW MANY KGS PER WEEK OR MONTH? (AFTER TRIAL)*
LENGHT OF CONTRACT
12 MONTHS
24 MONTHS
MORE THAN 2 YEARS
DELIVERY OPTION*
BRINKS
MALCA-AMIT
FERRARI
PAYMENT OPTION*
DLC
SBLC
BG
IN CASH
OTHER
FULL NAME*
COMPANY NAME
E-MAIL*
PHONE NUMBER*
SEND
SEND
THANK YOU FOR SENDING YOUR REQUEST
PLEASE FILL OUT ALL REQUIRED FIELDS

Our standard gold sales policy is very simple, but We also always accept negotiations regarding our standard procedure.

1. Buyer sends official LOI. You can download LOI sample here: MS Word or PDF format

2. After Verification, Seller sends official FCO/SPA to Buyer 

3. All parties sign IMFPA and NCNDA.

4. Buyer and Seller sign SPA for their banks.

5. Seller's bank sends POP (like S.K.R.) to the Buyer's Bank

6. After verification Buyer's Bank sends POF (like BCL) to the Seller's Bank. 

7. When documents confirming the existence of goods and funds for the purchase of gold will be verified positively, Buyer blocks funds based on DLC MT 700 or other option indicated by the Supplier in SPA.  

8. Depending on the conditions in the SPA, Buyer and Seller finalizing transaction in accordance with delivery term: CIF or FOB. 

9. After the gold test and receiving new Assay Report, Buyer pays for gold via MT 103 as well as commission to all intermediaries according to IMFPA  

Note 1: If Seller will offer FOB, he can provide a POF personally and exchange with POP with the Supplier during TTM 

Note 2: If Seller will offer CIF, Buyer and Seller exchange POF and POP via banks 

We recommend choosing "Letter Of Intent" as official document to place an order for our gold in any kind.. In order to offer the goods as the customer wishes,

we'll need to know following options as: 

Commodity, Gold Origin, Quantity, Gold Purity, Acceptable Discount from the LBMA price, Preferred Payment Option, Preferred Shipping Carrier and place of receipt of the gold, preffered purchase procedure, approx budget information for gold purchase (may be required BCL/RWA), statement regarding origin of money (if Buyer wants to pay in cash) seal + signature of buyer. After sending your LOI to us, we'll prepare for you FCO or SPA.

For our Buyers, We or one of our suppliers prepare official FCO based on the sent LOI, signed and stamped by Seller or his Mandate. We'll give you following information in our FCO:

Commodity, Gold Origin, Gold Packing, Gold Purity, Gold Quantity, Monthly Delivery, Contract Period, Delivery Ports (CIF/FOB), Current Offer, Payment Option, Official Order Procedure, Shipping and Delivery Terms and Date. Every our FCO is valid for min. 7 days from the date visible on the document. After mutual arrangements, you will receive FCO together with photos and optionally videos of gold, that We offer on behalf of our partners.

GOLD CONCENTRATE

GOLD BULLION BARS

DEALERS, INVESTORS 

& OTHER CLIENTS 

WHOLESALERS

JEWELERS

GOVERNMENT COMPANIES

FERRARI GROUP (RECOMMENDED)

We mainly offer following type of gold:

AU Gold Dore Bars - Our suppliers can delivery this kind of gold in very big quantity of every month (from approx. 1MT and much more). Minimum Gold Purity 90% and more. Each gold dore bar has min. 1 kg. 

Gold Nuggets - This kind of gold may be delivered in very big quantity of every month 

(approx. 10 MT and more)

Gold Dust - approx. 1 MT and more of every month 

We offer gold mostly for investors, government companies, wholesalers, jewelers and other clients. We have any kind of gold: Gold dore bars, Gold Nuggets, Gold Dust, Concentrate, Powder etc. as well as 999,9% gold bullion bars with hallmarks. Offered gold has all required documentation like Certificate of Assayer Report, S.K.R., Cert. of Origin etc. We cooperate only with reputable gold suppliers who are gold mine owners, mining companies or gold producers accredited by LBMA as well as banks. We know how important is trust so we choose our partners very carefully. Thanks to this, all our clients can be sure, that they will get 100% natural gold in any kind. 

Gold, that we offer come usually from African Countries, Canada and United States.

Our company represents reputable gold mine owners, mining companies and other reputable gold suppliers as their official and authorized Seller Mandate as well as verified Gold Buyers for suppliers who are looking for reliable Buyer. 

If you are interested in cooperating with us and are you looking for reliable Supplier or Buyer, please contact us to get more details.

We offer following type of gold:

Gold Concentrate - approx 1 MT and more of every month

Gold Bullion Bars - We can supply certified gold bars with hallmarks from 50 MT 

of each month. Gold Purity is from min 999,5% to 999,9%. 

Each gold bar has from min 1 kg to 12,5 kg

We cooperate with a lot of suppliers from Europe, Canada, USA, Hong-Kong and Africa, so we can really supply any amount of gold for client request in every month or week. 

AUSTRALIA

Our gold come usually from gold mines in Canada, United States or African Countries.

Locations of our gold can be different depending on the client's needs. Our gold locations are: Switzerland, Hong-Kong, UAE (Dubai), Thailand, USA etc. where will be available required quantity of preferred type of gold by the client. We accept and respect general gold trade restrictions, so We always sell our gold with required documentation. 

Our gold can be delivered to any country, but our popular locations are:

Europe: Switzerland, Belgium, Italy

Asia & Middle East: China, Hong Kong, India, Israel, UAE, Thailand

North/Central/South America: United States, Canada, Mexico, Brazil

Australia & Oceania: Australia

Thanks to cooperation with reputable Gold Mine Owners, Mining Companies, Gold Producers accredited by LBMA or with one of banks having very good reputation, We can offer gold in any kind for the best possible price on the Gold Market with affordable discount from LBMA price. 

We mainly supply our gold to Government Companies, Wholesales, Jewelers, Investor, Dealers, Brokers and other people or companies who need 100% natural and certified gold in various forms.

We accept following payment options for rough diamonds parcels:

Bank-Transfer (based on MT 103 after choosing one of kind of LC or other BG)

 In Cash - Optional Payment Option* 

We accept such Bank guarantees as:

Letter of Credit (DLC / SBLC based on MT 799 or MT 700) or other BG

* If you choose payment option "In Cash" you will need to show us your documented proof of the origin of funds. Our suppliers and our company sells gold and other products in accordance with diamond and gold market rules and we always strictly follow the rules against money laundering. We do not accept cash for any transaction gold bullion from 10 MT and more 

We prefer following shiping carriers in order to maintain the highest safety standards:

BRINKS, Malca Amit or Ferrari

We optionally accept other shipping carrier as FedEx, but we recommend BRINKS, Malca-Amit or Ferrari who offer very high quality services for delivering diamonds as well as gold. 

©2018-2019 L&B Diamond Paradise Trading Co. LTD.  All Rights Reserved.

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