WELCOME TO

NUMBI PRECIOUS METALS

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OUR VISION

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 company email

IMPORTANT NOTICE

CUSTOMER ADVISE

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

BANKERS and Financial reporting center (FRC) should THE COMPANY DIRECTOR OF RISK and Compliance detect glaring acts of money Laundering and CRIME based on his/her forensic scrutiny
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