AASIRU Ressources
The process

A proven method, step by step.

Every operation follows slightly the same structured sequence. No step is ever skipped; each one protects buyer and seller in equal measure.

  1. 01

    Full Corporate Offer (FCO)

    SELLER issue OFFER TO SELL (FCO or SCO).

    • Non-disclosure agreement
    • Identification of parties
    • Initial specification sheet
  2. 02

    Letter of Intent (LOI) and documentation

    BUYER issues LOI/CIS/KYC and BO Information for SELLER due diligence

    • Full KYC buyer & seller
    • Export licences & origin
    • Assay / third-party lab analysis
  3. 03

    Bank officers exchanges process

    Bank officers exchanges process (Proof of Product (POP) vs Proof of Funds (POF)), IMFPA and TTM.

    • LBMA / LME indexing
    • Payment structure
    • Incoterms (FOB, CIF, DDP)
  4. 04

    Sales Purchase Agreement (SPA) 

    SPA signature by both parties.

    • Bilingual SPA
    • SBLC / DLC
    • Tripartite escrow account
  5. 05

    Execution of transaction

    Funds reception by SELLER  and title transfer/gold release to BUYER

    • Armed / bonded logistics
    • SGS / BV inspection
    • Escrow release