A Gold General Trading FZC
A Gold General Tradeing FZC was founded with a mission of providing a safe and reliable way to buy and sell gold and precious metals.
We have been in business since 1970 starting in Canada and currently has over 120 employees.
Client Information Sheet (CIS)
All A GOLD Prospect Clients (Sellers or Buyers) must complete ALL sections of the Seller’s or Buyer’s Client Information Sheet / Know Your Client (CIS / KYC) by downloading it from relative links below and send it to us. Our time is as valuable as yours, so please, only serious applications from Sellers (and never from Mandates or Intermediaries) who know that they need to pass all due diligence and compliance should apply.
Definitions & Documents
Due Diligence and Compliance Policy
Procedures for selling Gold CIF UK, Dubai / Worldwide:
Documents for Selling Gold to Us
Seller’s Full or Soft Corporate Offer (FCO/SCO) on Company Letterhead
Client Information Sheet (CIS) or “Know Your Client – KYC” for Seller (Owner/Miner or Broker) or Financier
Bank Reference Letter (BRL) from Seller (Owner/Miner or Broker) or Financier via Swift MT799
Final Sales & Purchase Agreement (SPA) will be completed and sent only after A GOLD receives from the Seller direct and not via any Mandates or Intermediaries a fully completed FCO, CIS and and in some cases the BRL from the Seller’s Bank. You can download a sample SPA at the link below.
Sample minimum Docs required (Invoice, Air Waybill, Certificate of Origin, Packing List) when gold arrives in Dubai Customs
Documents for Buying Gold from Us
Client Information Sheet (CIS) or “Know Your Client – KYC” for Buyer
Full Corporate Offer (FCO) for the Gold that we have for sale
Final Sales & Purchase Agreement (SPA) will be completed and sent only after A GOLD receives from the Buyer direct and not via any Mandates or Intermediaries a fully completed LoI, CIS and and BRL/BCL from the Buyer’s Bank. You can download a sample SPA at the link below
Bank Reference/Comfort Letter (BRL/BCL) from Buyer via Swift MT799
Documents for Intermediaries / Mandates / Third Parties
Client Information Sheet (CIS) or “Know Your Client – KYC” for Intermediaries / Manadates / Third Parties
A GOLD does not pay any fee or sign any NCNDA with any Intermediary, Broker or whatever they want to call themselves for a referral to a Seller, and we highly recommend that your legal team secure any commission for your services to be agreed between you and the Seller with an Intermediary Master Fee Protection Agreeement executed between you and the Seller, as you are entitled to payment for your valuable services, since without your referral, the Seller would have no one to buy their gold