1 |
10% |
Basics - Contact names, copy of passport(s), discuss seller/buyer, gold origin, quantity. ONLY buyer decides refinery |
2 |
20% |
Visual Zoom - Visual conference call with all relevant parties. Terms discussed. Escrow explained. |
3 |
30% |
Face to Face - Meeting with Buyer and Seller/Miner at Chief Gold Movenpick Office for security reasons. Pictures or product validating gold |
4 |
40% |
Deep Diligence - Chief Gold performs extensive due diligence on the Seller/Miner and company registration. |
5 |
50% |
SPA - Buyer/Seller starts writing SPA |
6 |
60% |
SPA Signed - SPA signed with passports, company seals |
7 |
70% |
Delivery - Seller brings the gold to the refinery without Chief Gold in presence. Buyer schedules assay and funds. |
8 |
80% |
Assay - Gold assayed/smelted at BUYER selected refinery |
9 |
90% |
Payments - Payment to Seller/Miner, Escrow Paymaster initiated |
10 |
100% |
Completed - All funds for Buyer and Seller finished |