TRICT Inter-continental Trade
Company Description
we are TRICT Inter-continenal Trade. We buy and sell gold , dimond, copper, and sell cocoa and Cruel oil , Diesel D2 .TRICT Inter-continental trade.we are dealing in gold , diamond , crude oil , copperand cocoa transactionGold Dust & Gold BarWe have contacts in all parts of the world with both sellers andbuyers who are in a position to supply in both small or largequantities.For SellersAs we work with and in some cases represent major privatediamond buyers and buying groups who are very specific in theirStandard Operational Procedures or SOP's, we do require that thefollowing steps are taken once we have in our possession a signedNon Circumvent/Non Disclosure Agreement, and the steps are asfollows:1) Full details of the owner of the Gold - including contact details.This is required so the buyers can undertake 'due diligence'procedures, which may include ensuring the product is not ofcriminal origin and is unencumbered.2) Location of the Gold - so agents can do their due diligence aswell.3) Un-sanitized Full Corporate Offer (FCO) made out to the sellerdescribing ALL details of the offer in full.4) Individual or Corporate documentation, Sellers Mandate or LegalRepresentative Papers as a must.We will only work with the End Seller, the Sellers Mandate or theOfficial Legal Representative of the Seller. All Sellers LegalRepresentatives/Mandates must be prepared to produce LegalRepresentative/Mandate Papers if requested.For BuyersBuyers should have the following informationBuyers Mandate or Legal Representative Papers as a must.3) Preparedness to issue Un-sanitized Letter of Intent (LOI)We will only work with the End Buyer, the Buyers Mandate or theOfficial Legal Representavailable to us prior to contacting TRICTInter-continental Trade:1) Proof of funds: Documentation stat
Contact info
- Contact Person: Mr.BADOU Samuel
- Department: Director
- Telephone:
- Mobilephone:
- Fax Number:
- Zip/Post Code: 300222
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- TRICT Inter-continental Trade
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