Standard Business Procedure

  • MUST BE ACCESSED
  • QUANTITY OF THE COMMODITY AND CARATS MUST BE DECLARED
  • ONCE THE CLIENT HAS SUBMITTED HIS INQUIRIES
  • Numbi Precious Metals will automatically acknowledge the client with a FULL CORPORATE OFFER and the contract which the client will sign and send the same back
  • The terms of the agreement shall be sent to the client.
  • The client must seek legal advice from a lawyer of his/her own choice to go through our full corporate offer and contract before appending his/her signature.
  • Client signature shall be final.
  • Client shall wire the agreed FUNDS within 72 hours after the client’s destination NO CASH PAYMENT allowed due to strict adherence to PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING.[AMENDMENT]ACT 2017, Financial Reporting centre (FRC), and Central Bank of Congo.

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