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 available to us prior to contacting Como Trading UK:

1) Proof of funds: Documentation stating that funds are available to undertake a particular transaction and that funds are of a non-criminal origin.

2) Individual or Corporate documentation, 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 Representative of the Buyer. 

Note: Buyers must issue their request to Como Trading UK on their corporate Letter headed paper.

All documentations must be in our possession and all of the above procedures must be complied with prior to ANY documentation being forwarded to any parties that Como Trading UK is currently working with.

Whether you are looking to buy or sell Gold in small or large quantities, please Contact us for more information.