Buyer Eligibility & Requirements

Global African Gold Exports Ltd. operates strictly as an institutional gold export and trading company. We engage exclusively with verified, licensed, and regulated counterparties in accordance with Nigerian export regulations and international trade standards.

This page outlines the eligibility criteria and documentation requirements for prospective buyers seeking to engage in commercial discussions with our company.

Eligible Counterparties

We consider engagement only with the following categories of buyers:

• Licensed gold refineries
• Institutional bullion buyers
• Government-approved or regulated trading entities
• Bank-backed or refinery-linked trading companies

We do not engage with individuals, informal brokers, intermediaries without mandates, or unlicensed trading agents.

Preliminary Buyer Requirements

Interested counterparties must be prepared to provide the following upon request:

• Company profile and registration documents
• Valid trading or refinery license
• Authorized signatory identification
• Letter of Intent (LOI)
• Proof of Funds (POF) for commercial volumes
• Compliance with KYC and AML standards

All documentation is subject to verification prior to any commercial alignment.

Commercial Structure

Our transactions are structured under internationally recognized trade terms, including:

• FOB (Free on Board)
• CIF (Cost, Insurance & Freight)

Final trade terms, pricing, and settlement structures are subject to regulatory approval, contractual agreement, and compliance verification.

Compliance & Integrity

Global African Gold Exports Ltd. maintains a strict policy of regulatory compliance, transparency, and responsible sourcing. We reserve the right to decline engagement with any counterparty that does not meet our compliance, documentation, or ethical standards.

Institutional Inquiries

Initial inquiries should include a brief company overview and intended trade structure.

Email: info@globalafricangoldexports.com
Website: https://www.globalafricangoldexports.com

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