Fco 100 MT Spot Against Usdt - NWV - V1

NEW WAVE VENTURES SDN BHD
Depository Locations: United Arab Emirates, Hong Kong, Singapore, United Kingdom & Zurich.
REF: FCO REF NO: NWV/GIH/AB-009/24/100/SPOT/USDT
Date: 15 MARCH 2024
ATTN:
COMPANY NAME
ADDRESS:
SIGNATORY:
POSITION:
TELEPHONE NO:
E-MAIL:
VIA
NON-NEGOTIABLE GOLD BULLION FULL CORPORATE OFFER
We, NEW WAVE VENTURES SDN BHD, duly authorized by SELLER CUM TITLE HOLDER, hereby offers with
full corporate and legal responsibility, under penalty of perjury and confirms that we the seller owner is
ready, willing and able to supply you, 100 MT GOLD BULLION BARS OF 1 KG OR AND 12.5 KG IN minimum
999.96 / 1000 PURITY under penalty of perjury or fraud, and we are ready, willing and able to legally sell,
grant title and deliver the AU metal as described under the terms, conditions and procedures hereunder:
A. COMMODITY
COMMODITY (AU) GOLD BULLION (Not in the GLD Banking System)

SIZE 12.5KG OR 1 KG GOLD BULLION BARS
HALLMARK INTERNATIONALLY RECOGNISED HALLMARK
ORIGIN OF GOLD WEST AFRICA. NON – CRIMINAL ORIGIN
AGE LESS THAN 5 YEARS
CURRENT LOCATION STOCK HELD IN A PRIME CUSTODIAN BANK’S VAULT / WAREHOUSE;ADDRESS SHALL
BE DETAILED IN THE SAFE-KEEPING-RECEIPT (SKR).
PRICE & DISCOUNT LBMA, 2ND FIXING OF THE DAY 12% GROSS AND 9% NET FOR PURITY
999.96/1000 (MIN).
DELIVERY DESTINATION FOB – Dubai, London, Zurich & HK
(BULLION ONLY)
TOTAL QUANTITY 12 TOTAL: 100 MT
CONTRACT PERIOD SPOT
PAYMENT GUARANTEE INSTANT PAYMENT PER SELLER’S COMMERCIAL INVOICE INTO SELLER’S
BEFORE DELIVERY USDT WALLET RECEIVER.
CURRENCY THE LEGAL CURRENCY OF THE UNITED STATES OF AMERICA (USD) ($).
TOTAL AGENTS’ FEES OF 3%; (1.5% TO SELLER’S AGENT(S) (CLOSED), 1.5% TO
BUYER AGENT(S) (OPEN) WILL BE PAID BY THE SELLER
AGENTS’ FEES UNDER SEPARATE IMFPA IMMEDIATELY UPON FULL PAYMENT RECEIVED
FROM BUYER TO SELLER.
B. TERMS & CONDITIONS
1. PURCHASE PRICE IN EUROS.

Shall be, based on the Second Fixing of the London Bullion Market Association “LBMA” on the day of
closing priced in Euros, as pegged to United States Dollars.
2.DISCOUNT.
The Product is offered by the Seller to the Buyer, with a 12% GROSS AND 9 % NET discount from the
Second London Fixing of the price of gold per Troy Ounce as quoted by LBMA on the date of each
respective Lift, Transfer, or Delivery to the Buyer.
3. FEES AND COMMISSIONS:

Seller (as agreed) shall pay Seller side 1.5% (closed) and buyer’s side 1.5% (open) of the purchase price,
as per the terms of this Agreement and the Non-Circumvention Non-Disclosure Irrevocable Master Fee
Protection Agreement (the “NCND/MFPA”).
4. WARRANTIES & PAYMENT INSTRUCTIONS:

WHEREAS the Buyer confirms with full corporate authority and legal responsibility, that he is Ready, to
issue Proof of fund which shows that he has the financial capacity to pay for the monthly delivery of the
gold after assay.
WHEREAS the Seller also confirms with full corporate authority and legal responsibility, that he is Ready,
Willing and Able to sell the said Gold Bullion Bars and provides Proof of Product via SWIFT MT600 from
the gold CUSTODIAN BANK, for the quantity of 100 MT of Gold Bullion Bars to the Buyer’s Bank
Officer ONLY upon receipt of the Buyer's confirmed and authenticated USDT WALLET PAYMENT
GUARANTEE TRANSACTION SCREEN SHOT EVIDENCE to the Seller’s Nominated Receiver USDT WALLET
RECEIVER ACCOUNT.
WHEREAS; After all verifications of the Commodity, and presentation of Sellers Commercial Invoice in the
amount (in USD equivalent), equal to LMBA Price less Percentage Discount of Nine percent (9%) net of
the purchase price, the Buyer shall issue instant payment to the seller’s fiduciary USDT Wallet payment to
in exchange of Full Title and Ownership transfer.
5. STORAGES: PRIME BANK / WAREHOUSE VAULTS.
6. TRANSACTION PROCEDURES
The Seller and Buyer solemnly agree as follows for FOB – Dubai, London, Zurich & HK:
a) The buyer issues an LOI requesting to purchase gold bullion on spot of not less than 100 MT based on
payment guaranteed by USDT e-wallet payment evidenced by confirmable transaction screen shot of
the e-wallet.
b) Seller issues FCO to Buyer based the received LOI request for USDT spot payment.
c) The buyer returns the FCO signed and sealed to the seller along with the buyer’s scanned international
color passport copy, Company Trade License or Company Certificate of incorporation.
d) Seller issues Sales and Purchase Agreement along with NCNDA/IMFPA for buyer to review accept and
sign back to Seller for seller to issue his Commercial invoice per LMBA discount of 12/9%.
e) Both parties execute the SPA with NCNDA/IMFPA along with their respective coordinates USDT WALLET
ACCOUNTS or and banking information and SPA is lodged into both buyer and Seller banks.
f) Buyer issues an instant payment per seller's commercial invoice into seller's RECEIVER USDT WALLET.
g) On receipt and authentication of the Buyer’s USDT INSTANT payment and provision of the transaction
screen shot payment evidence into the Seller’s USDT WALLET RECEIVER ACCOUNT, the seller’s gold
custodian bank will send MT 600 SKR, TTM invitation and ATV (to inspect the gold at seller’s warehouse
in Dubai).
h) During the TTM, the buyer shall bring along his assay team or conduct the assay at his refinery
acceptable by our observer.
i) The seller or title holder shall hand over, based on FOB transaction the GOLD BULLION EX - CUSTODY
BANK or WAREHOUSE along with Depository Confirmation Letter (DCL) or SKR
j) Once the assay is completed to the satisfaction of both parties, the credit of the buyer’s USDT into the
seller’s fiduciary account will then be triggered.
k) Seller and Buyer pay their both sides of commission and transaction closes.
7. DOCUMENTS:
All tranches of au metal shall be accompanied by but not limited to the following documents:
a) Certificate of Purity
b) Weight and size of each Gold Bar
c) Certificate of Legal Ownership
d) Serial Number per Gold bar
e) Year of manufacture
f) Certificate of Origin and Internationally accepted Assay stamp of the refiner
g) Warehouse Safekeeping Receipt (SKR) from storage warehouse
h) Commercial Invoice and or similar made out to the Buyer.
i) Packing list and packing specifications (for uplifting).
8. TRANSACTION CONFORMITY WITH INTERNATIONAL REGULATIONS:

The Seller and the Buyer each declare to one another that the commodity offered herein for sale and
the origin of the funds used for purchasing the commodity do not contravene any of the following LAWS
or any other illegal or criminal activity:
a) The Drug Trafficking Act of 1986;

b) The Criminal Act of 1988;
c) The Prevention of Terrorism (Temporary Provisions) Act of 1989;
d) The Criminal Justice (International Cooperation) Act of 1990;
e) The Criminal Justice Act of 1993;
f) Trade Secret of 1979: Economic Espionage Act of 1993 [18 U.S.C. 1839 (3)]
g) The Anti-Terrorism Act and the Patriot Act l and ll.
9. SOLEMN DECLARATION:
WE / I, the signatory account holder’s below, hereby accept this FULL CORPORATE OFFER in full and
WITHOUT CHANGE.
BUYER SIDE SIGNED AND SEALED:
AUTHORIZED BUYER
DATED: ..................... /2024.
SELLER SIDE SIGNED AND SEALED:
For NEW WAVE VENTURES SDN BHD
-------------------------------------------------------
MR. SK PETER
CEO
DATED: 13/03/2024
THIS FCO IS VALID FOR 10 DAYS FROM THE DATE HEREOF.
Buyer Name
Represented By
Position
Passport No.
Mobile No.
Email Address
Total Quantity 100 MT SPOT

Trial Delivery NA
Monthly Delivery NA
Final Delivery NA
Contract Period NA
Delivery Destination
Buyer’s Bank.
CLIENT INFORMATION SHEET
In accordance with Articles 2 and 5 of the due diligence and federal banking
commission circular of December 1999, concerning the prevention of money
laundering, and Article 305 ofthe Swiss Criminal Code, the following information may
be supplied to banks and to financial institutions for purposes of verification of
identity and activities of the investing member, and the nature and origin of the funds
which are to be utilized.
COMPANY NAME
FULL ADDRESS
COMPANY REG. NO.
REPRESENTED BY
CLIENT’S NATIONALITY
PASSPORT NUMBER
DATE OF ISSUANCE
DATE OF EXPIRATION
BANK NAME
BANK ADDRESS
SWIFT CODE
ACCOUNT NAME
ACCOUNT NUMBER
IBAN:
BANK OFFICER NAME
BANK OFFICER EMAIL

BANK OFFICER PHONE
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Fco 100 MT Spot Against Usdt - NWV - V1

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NEW WAVE VENTURES SDN BHD

REF: FCO REF NO: NWV/GIH/AB-009/24/100/SPOT/USDT

Date: 15 MARCH 2024

NON-NEGOTIABLE GOLD BULLION FULL CORPORATE OFFER

COMMODITY (AU) GOLD BULLION (Not in the GLD Banking System)

B. TERMS & CONDITIONS

1. PURCHASE PRICE IN EUROS.

3. FEES AND COMMISSIONS:

4. WARRANTIES & PAYMENT INSTRUCTIONS:

5. STORAGES: PRIME BANK / WAREHOUSE VAULTS.

i) Packing list and packing specifications (for uplifting).

8. TRANSACTION CONFORMITY WITH INTERNATIONAL REGULATIONS:

a) The Drug Trafficking Act of 1986;

BUYER SIDE SIGNED AND SEALED:

SELLER SIDE SIGNED AND SEALED:

For NEW WAVE VENTURES SDN BHD

Total Quantity 100 MT SPOT

CLIENT INFORMATION SHEET

COMPANY REG. NO.

BANK OFFICER NAME

BANK OFFICER EMAIL

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