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 , copper
and cocoa transaction
Gold Dust & Gold Bar
We have contacts in all parts of the world with both sellers and
buyers who are in a position to supply in both small or large
quantities.
For Sellers
As we work with and in some cases represent major private
diamond buyers and buying groups who are very specific in their
Standard Operational Procedures or SOP's, we do require that the
following steps are taken once we have in our possession a signed
Non Circumvent/Non Disclosure Agreement, and the steps are as
follows:
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 of
criminal origin and is unencumbered.
2) Location of the Gold - so agents can do their due diligence as
well.
3) Un-sanitized Full Corporate Offer (FCO) made out to the seller
describing ALL details of the offer in full.
4) Individual or Corporate documentation, Sellers Mandate or Legal
Representative Papers as a must.
We will only work with the End Seller, the Sellers Mandate or the
Official Legal Representative of the Seller. All Sellers Legal
Representatives/Mandates must be prepared to produce Legal
Representative/Mandate Papers if requested.
For Buyers
Buyers should have the following information
Buyers 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 the
Official Legal Representavailable to us prior to contacting TRICT
Inter-continental Trade:
1) Proof of funds: Documentation stat