The Secrets Of How to Import Gold from Africa to USA, Europe and Asia Follow The Steps by Step Procedures
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How to Import Gold from Africa to Dubai?
Steps on How to Import Gold from Africa to Dubai:
- Importing Gold from Uganda and Congo with BONASGOLD
- Initial Agreement:
- Both parties review and agree on the principles of the transaction, signing a Know-Your-Client (KYC) form.
- Due Diligence:
- Both parties conduct thorough due diligence to ensure a secure and legitimate transaction.
- Export Document Processing:
- Transportation:
- A reputable security transport company (e.g., Brinks, Trans Guard, G4S) is entrusted to transport the gold to a designated UAE refinery.
- Refining and Storage:
- The buyer covers customs clearance, security transport, storage, and refining costs, deducting these expenses from the final payment to the seller.
- Strict Compliance:
- Tampering with gold after refining is strictly prohibited.
- Final Invoice:
- Ownership Transfer:
Documentation Requirements for Importing Gold from Uganda and Congo
- Delivery documents as per Sales & Purchase Agreement (SPA)
- Original Performa Commercial Invoice
- Certificate of Origin and Certificate of Circulation of Merchandise
- Original Bill of Lading/Bill of Entry (BOE)/Customs Declaration Form
- Mark the shipment correctly with customs codes and freight details.
- Additional documents may be required by Customs Authorities or the refinery.
Special Documentation for Gold from the Democratic Republic of Congo
- UN Clearance
- Interpol Clearance Certificate
- Purity tests to confirm gold authenticity
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