*Selling procedure:*
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*1.* The buyer fills in the *KYC* form of *Malca Amit* as a private
individual or company + provides *POF*
*2.* For control purposes, our company will hand in all documents
to Malca Amit.
*3.* After the control, we receive *proforma invoice* for the buyer
for the payment of the inspection in Genve.
*4.* After the payment the diamond will be delivered to the Malca
Amit office in Genve/Dubai/HongKong. Here, the buyer and his
gemologist can inspect the stone.
*5.* After the buyer inspects the stone and everything is in
accordance with the GIA certificate an *invoice* will be made for
the total payment.
*6.* The stone remains at the Genve/Dubai/HongKong Malca Amit
office, reserved for the buyer. A period of one week is given for
the payment.
*7.* When the payment is made, the diamond will be handed over to
the buyer.
*DETAILS*
***********************
*The payment of:*
1. *Proforma invoice* for inspection
2. *Invoice* for total payment
needs to be made from *one bank account* that the buyer has
indicated in the KYC
************************
*POF* needs to be signed by two bank officers
************************
*KYC* - Know Your Customer _is the process of a business
identifying and verifying the identity of clients._
*POF* - proof of funds _is a document or bank statement proving
that a person has the financial ability to perform a
transaction._
*Malca-Amit* _is the company that provides full-service secure
valuable logistics solutions, storage, and shipping for companies
and individuals dealing with precious commodities._
国家: | Netherlands |
型号: | - |
离岸价格: | 获取最新报价 |
位置: | - |
最小订单价格: | - |
最小订单: | - |
包装细节: | - |
交货时间: | - |
供应能力: | - |
付款方式: | - |
產品組 : | - |