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Rough Diamonds

  • UK UK  
  • Last Updated:
    Posted on: 26 Jul 2020

RFQ Details

- Rough stones should be deposited by Brinks or Malca Amit with SKR certificate (this one buyer needs for the proof before flying around the globe).
- Size: minimum 3 carat and larger.
- Clarity: IF, VVS, VS (no S clarity!).
- Stones need KPC documentation.
Our buyers can buy in general at any amount.
1 - Buyer and seller sign the SPA, after Seller has transmitted a verifiable document like SKR from Security Company confirming the availability of the offered natural rough diamonds.
2 - After signing of the SPA, Buyer shall issue verifiable BCL in the full amount to the seller Bank, to confirm the POF from the Buyer to the Seller.
3 - Once the Seller receives the BCL he has to arrange the necessary documents to export the consignment, mainly to arrange the KPC and other export documents.
4 - The Seller arrange delivery of the parcel via Brinks or Malca Amit and provide the Buyer with copies of the KPC and the receipt from the forwarding company.
5 - Once the Buyer receive the KPC and the Brinks/Malca Amit receipt, he shall issue the MT760 financial instrument or any instrument wanted by the Seller, conditioned to be paid upon checking the stones by both gemologists - Buyer gemologist and Seller gemologist at Buyers destination in Switzerland.
6 - Once the gemologists finished their checking, the Buyer give the instruction to his bank to release the funds to the Seller and the Seller transfer the ownership to the Buyer and the deal is closed.
This is the most logical way and the best easy way to run the deal, also we are able to transfer any amount to the Seller Bank if they have bank accounts in Europe to proof our capacity to buy prior the Seller moves his commodity.

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