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GOLD Wanted

  • USA USA  
  • Last Updated:
    Posted on: 07 Mar 2024

Buyer Information

RFQ Details

Here is the gold buyer's outline:

My gold buyer wants to close a gold deal this week. If you have any deals outstanding, please tell your contacts to hurry with their information. I
will be happy to talk to any seller reps to get a deal moving forward.

The basic procedures the buyer uses are as follows:

1. Seller's bank officer confirms availability of gold
2. Contracts signed immediately
3. FULL PAYMENT WIRED to seller's account IMMEDIATELY after bank receives new gold certificates

I am the authorized representative for one of the largest private gold buyers in the US. Here is what I need to present a deal to my Buyer:

* Quantity of bullion available
* What is the exact hallmark
* What is the exact age
* What country is it in - Will not buy from mainland China, Thailand, Philippines. Gold in Hong Kong must be guaranteed by HSBC, Citibank or UBS.
Gold dust can't be from *****
* What bank is it in
* Can you get the Seller's Mandate on the phone
* What is the discount
* Neither Buyer nor Mandate are able to travel, so no table top meetings - everything is bank to bank
* Bank officer to bank officer to start the procedures (see procedures below)
* No funds are ever blocked, no BCL, no BG, no MT766, no soft probes, no POF - there is no reason for any of these since the funds are wired
IMMEDIATELY to the seller after the bank receives the gold certificate ownership change
* If the gold is currently at any of these locations where the Buyer has an account, the deal can be done in about 24 - 48 hours: UBS, HSBC,
Barclays, CitiBank, Deutsche Bank, Metalor refinery, Rand refinery.

Here are the easy procedures my Buyer follows to get a deal going:

* FCO issued from Seller
* One needed for each particular bank
* Include Seller's Banking Officer's name, phone number and SWIFT code number, with permission to verify
* Seller tells his Banking Officer


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