NUMBI PRECIOUS METALS
To become the first choice of dealer, traders, banks for gold, copper cathode, and diamond global.
FINANCIAL OPERATIONAL PROCEDURE
AS PER THE EXTRACT OF OUR F.C.O AND THE CONTRACT THAT THE CLIENT SHALL BE SIGNING WHEN ALL THE PROCEDURES ARE MET, IT IS IMPORTANT TO CLEARLY STATE THE FOLLOWING
CURRENCY AND SWIFT WIRE RULES
Customer is advised that all prices as per the Duly-signed Pro-forma invoice shall be in united states Dollars, unless another international currency is permitted By Numbi Precious Metals Department of Finance and administration, In consultation with the East and Central Partners
In strict adherence to the PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING as well as BANQUE CENTRALE DU CONGO(BCC) Rules and Regulations, there shall be NO CASH PAYMENT.
The most important Paragraph of the Numbi Precious Metals contract can be waived if the group Director of Finance and Administration sees the need dictated by the special circumstance which must be communicated in writing to our official email of the company.
Customer is advised that all supporting documents including Numbi Precious Metals Agreement, client passport details and residential /work address shall be shared with the respective Government Law enforcement agencies BCC and Numbi Precious Metals Legal Team