FULL CORPORATE OFFER (FCO)

G O LD BULLI O N B ARS ( AU ) / H AL LM AR KE D |1 2. 5 KG B ARS

D ATE: X XX XX X XX X XX X XX
FO R THE ATTE NTI O N OF: TO THE E ND BUYE R VI A Mr. Ja me s Whi te
I, the undersigned, Mr., Fiduciary Representative, Authorized Re-Seller and Authorized Signatory,
representing The ASSET OWNER, hereby irrevocably confirm and warrant with full legal responsibility
and authority; and under penalty of perjury or fraud, that we are the Bona fide, legal Sellers/Owners of
the offered Hallmarked Gold Bullion Bars, and that we are ready, willing and able to legally sell, grant title
and deliver the Aurum Utalium (AU metal) as described in the terms, conditions and procedures set forth
below.

1. COMMODITY
Gold (Aurum Utalium Metal)
a. Gold Bullion Bars:
b. Weight:

Hallmarked
12.5KG BARS

c.

999.5/1000 (MIN)

Purity:

2. ORIGIN OF THE GOLD

West Africa
3. CURRENT LOCATION OF THE GOLD
Stock held in Custodian Banks in: Singapore / Hong Kong / Turkey
.
4. DELIVERY
CIF Delivery via Brinks or Malca Amit (or the sellers own security company) to The Buyers
nominated International Airport Free Zone
5. HALLMARK
INTERNATIONALLY RECOGNIZED HALLMARK | AGE: LESS THAN 4 YEARS OLD
(STOCK OF JOHNSON MATTHEY)
6. PRICE / DISCOUNT
LBMA 2ND FIXING OF THE DAY LESS 11/8 FOR PURITY 999.5/1000 (MIN)
7. COMMISSION
Total Commission of 3% - paid by The Seller
1.5% to Seller Side (Closed)
1.5% to the Buyer Side
8. CURRENCY
The legal currency of the United States of America (USD) ($) Dollars

9. PAYMENT
In USD by SWIFT Clean and Clear Funds of Non-Criminal Origin, GUARANTEED BY MT 799
POF ON ADMINISTRATIVE HOLD VALID FOR 90 DAYS REVOLVING BASIS PER CONTRACT
TERMS; SEE ANNEX A FOR VERBAIGE.

10. CONTRACT TERM

200kgs-4000kgs X 12 Month Contract with possible Rolls & Extensions
OR MORE TRANCHES TO BE AGREED BETWEEN BUYER & SELLER
11. CHARGES
All charges relating to the delivery of the metal, including: Expenses of transport and all related
expenses in respect to lifting and delivery of the said AU to The Buyers destination Airport Free
Zone and the insurance are to be paid by The Seller. The Buyer pays all charges from the airport
to the refinery / final destination.
12. INSPECTION
At the final destination

13. QUANTITY
Minimum 200kgs to Consume 4MT with R&E
14. PROOF OF PRODUCT (POP)
- Certificate of Metal Deposit
- SKR CERTIFICATE ISSUED FROM THE CUSTODIAN BANK
WITH FULL BANKING RESPONSIBILITY
Please note, for all Banking Purposes the Seller always uses TWO [2] Nominated Fiduciary
Agents with whom he has a long term NDA Agreement. The details will be provided in the Sales
& Purchase Agreement. The Fiduciary agent bank will receive the SWIFT MT799 POF (90
/Ninety day Proof of Funds on Administrative Hold) and the payment after assay TT to xxxxx.
After the Buyers bank has sent the SWIFT MT799 POF (90 /Ninety day Proof of Funds on
Administrative Hold) to the Fiduciary agent bank, the SKR CERTIFICATE (Issued by the
custodian bank of the gold, with full banking responsibility) will be sent on SWIFT from the
Custodian bank to the Buyer bank as POP and a copy will be sent direct to the Buyers email.

15. SPECIAL CONDITIONS

The Buyer is not allowed at any time to contact the Seller agent bank or the Seller agent
regarding any matter. The Buyer must get written permission from The Seller to contact the
Seller agent bank. Any direct contact will cancel and nullify the contract with immediate effect.
The Seller Agent bank will only confirm the SKR CERTIFICATE lodged with them.

16. CONFORMITY WITH INTERNATIONAL REGULATIONS

The Buyer and The Seller each declare to one another that the commodity offered herein for sale
and the origin of the funds used for purchasing the commodity do not contravene any of the
following LAWS or that it is derived from any other illegal or criminal activity:

A
B
C
D
E
F

The Drug Trafficking Act of 1986

The Criminal Act of 1988
The Prevention of Terrorism (Temporary Provisions) Act of 1989
The Criminal Justice (International Cooperation) Act of 1990
The Criminal Justice Act of 1993
The Anti-Terrorism Act and the Patriot Act I and II

17. CONFORMITY WITH HUMANITARIAN OBLIGATIONS AND DUTIES

Both Parties warrant with full legal and corporate responsibility that they agree to sign the Sales
and Purchase Agreement. This is a contractual Agreement, hereinafter to be referred and Funds
obtained by all Parties and beneficiaries will be used:
A
B
D
E

Not for achievement of political purposes

Not in financial speculations
C Not in transactions which are damaging to the economy of the USA, or of the European
Community and or of any other States/Nations
Not in transactions to buy weapons to arm illicit forces or to Finance Wars
Not in any illegal and criminal violation and activities

18. TRANSACTION PROCEDURES

The Seller and The Buyer solemnly agree as follows:
A

After The Buyer has returned the completed, signed and sealed FCO, along with the completed
NCNDA/IMFPA, this will indicate The Buyers acceptance of The Sellers procedures. The Seller
will then issue the draft Sales and Purchase Agreement (SPA) for approval and amendments (if
any) ALL AMENDMENTS MUST BE INITIALLED.

After mutual agreement, The Buyer (first) and The Seller (second) will sign and seal the Sales
and Purchase Agreement with their full banking coordinates.

The Seller and The Buyer will lodge the completed set of documents at their respective banks.

The Buyer will then instruct his bank to send their SWIFT MT799 POF (90 /Ninety day Proof of
Funds on Administrative Hold) to the Sellers Fiduciary agent bank.

Once the operative or non-operative SWIFT MT799 POF (90 /Ninety day Proof of Funds on
Administrative Hold) is received via SWIFT and confirmed at the Sellers Fiduciary agent bank,
the SKR CERTIFICATE will then be issued by his Custodian Bank of the metal with full banking
responsibility is sent bank to bank to the Buyers bank on SWIFT MT760, with a copy to the
Buyers e-mail.

The first tranche of GOLD BULLION BARS (AU) Metal will be delivered to The Buyers
nominated International Airport Free Zone, via Brinks or Malca Amit (Or Sellers own security
company) within ten (10) banking days after confirmation of SWIFT MT799 POF (90 /Ninety day
Proof of Funds on Administrative Hold) at Sellers Fiduciary agent bank.

The Seller will transfer the agreed amount of GOLD BULLION BARS (AU) Metal tranche and
subsequent tranches to The Buyers nominated International Airport Free Zone.

As these are Hallmarked GOLD BULLION BARS, the payment to be released immediately upon
receipt AND ASSAY by The Buyer, unless the GOLD BULLION BARS are going for smelting
then payment will be released at completion of assay by Buyer's Refinery, within 72 hours of
smelting, via T/T, and the SWIFT MT799 POF (90 /Ninety day Proof of Funds on Administrative
Hold) revolves for the validity of contract.

The Commissions due will be paid by The Seller immediately and without delay to each
appointed Paymaster or Beneficiary after each delivery and as per the Terms and Conditions of
the NCNDA/IMFPA attached to the Sales and Purchase Agreement.

General: The Buyer and The Buyers mandate hereby agree that the information connected to this
transaction must not and shall not be released to any person or legal body, EXCEPT THOSE WHO
ARE LEGALLY OBLIGATED TO SUCH INFORMATION.

19. DOCUMENTS
The following set of (AU) Metal documents will accompany the delivery:
1. A verifiable Safe Keeping Receipt (SKR) issued by the Custodian Bank of the gold
with full banking responsibility.
2.

Certificate of Origin

3.

Certificate of Legal Ownership

4.

Commercial Invoice; Four (4) copies will be provided

5. The Sellers Certificate stating that the AU is free and clear of all Liens,
encumbrances, and that the AU is Freely tradable, exportable, and of non-criminal
origin.

6.

Certified Weight List with the following description:

a. Receipt of custom duties and taxes
b. Receipt of storage

7.

Air Waybill

8.

Packing List

9.

Insurance Certificate

10.

Sellers Passport Copy

20. TITLE
The title of the GOLD BULLION BARS shall pass from The Seller to The Buyer immediately upon
the full settlement (receipt of payment in full to The Seller by the way of T/T OR MT103).

PLEASE SEE NEXT PAGE

VALIDITY:
This is the only FCO presented and the validity is FIVE (5) working days.

SIGNED AND SEALED:

SELLER SIDE BY RE-SELLER

DATED:

BUYER SIDE
BUYER NAME:
BUYER COMPANY NAME:
FULL PHYSICAL ADDRESS:
TEL NO:
E-MAIL:
SKYPE:
ACCEPTED THE ABOVE SOFT CORPORATE OFFER:

SIGNED & SEALED:

BUYER:

ANNEX A
SWIFT INPUT: MT799 CONFIRMATION OF FUNDS
NOTIFICATION:
DELIVERY
STATUS:
PRIORITY /DELIVERY:
MESSAGE INPUT REFERENCE
------------------------------------------MESSAGE HEADER--------------------------------------SWIFT INPUT:
MT 799
VALIDITY (90) NINETY DAYS
SENDER
BANK NAME:
BANK NAME: XXXXXXXXXXXXXXXX
BRANCH: XXXXXXXXXXXXXXXXXXXXXX
ADDRESS: XXXXXXXXXXXXXXXXXXXXXX
SWIFT CODE: XXXXXXXXXXXXXXXXXXXX
CCOUNT NUMBER: XXXXXXXXXXXXXXXXXX
BANK OFFICER: XXXXXXXXXXXXXXXXXXXXXX
BANK OFFICER TEL: XXXXXXXXXXXXXXXXXXXXXXX
BANK OFFICER EMAIL: XXXXXXXXXXX
RECEIVER
Bank Name:
Bank Address:
Account number:
SWIFT/BIC:
IBAN:
Account Name:
Business Address:
Registered Office:
Registration Number:
Bank Telephone number:
Bank Fax number :
Bank officer's name
WE,-----------------------THE BANK, HAVING AN ADDRESS AT---------------- , HEREBY CONFIRM WITH FULL BANK
RESPONSIBILITY AND LIABILITY THAT OUR CLIENT-----------------------------HAS ON DEPOSITS WITH OUR BANK
UNDER THEIR SOLE SIGNATURE IN ACCOUNT NUMBER---------------- IBAN NUMBER: -----------------, THE SUM
OF XXXXXX (XXXXX MILLION US DOLLARS).
THESE FUNDS ARE CLEAN, CLEARED, OF NON-CRIMINAL ORIGIN AND ARE FREE OF ANY LIENS AND
ENCUMBRANCES AND ARE AVAILABLE TO THE CLIENT WITHOUT ANY RESTRICTIONS.THESE FUNDS ARE
CURRENTLY PUT ON ADMINISTRATIVE HOLD FOR THE BENEFIT OF xxxxxxxxxxxxxxxxxxxxxxxx AND VALID FOR
(90) NINETY DAYS. AS PER CONTRACT #xxxxxxxxxxxxxxxx, DATED xxxxxxxxxxxx.
THIS INSTRUMENT IS VERIFIABLE & CONFIRMABLE BY RESPONSIBLE BANK INQUIRY AND IS SUBJECT TO THE
UNIFORM COMMERCIAL CODE AND IS GIVEN FOR AND ON BEHALF OF --(ISSUER BANK NAME)--, THE ISSUER:
BANK OFFICER NAME BANK OFFICER NAME
TITLE
PIN NO:
TITLE
PIN NO: