GLOBAL AFRICAN GOLD EXPORTS LTD
At Global African Gold Exports Ltd, we engage exclusively with verified institutional buyers, refineries, and licensed trading entities. Our trade process is designed to ensure compliance, transparency, and regulatory alignment across all transactions.
We do not conduct informal, rushed, or undocumented gold transactions.
Who We Work With
We work only with:
- Licensed refineries
- Registered bullion traders
- Authorized institutional buyers
- Government-approved trading entities
All buyers must complete our Buyer Verification & Compliance Review before any commercial engagement.
Our Trade Engagement Process
Step 1: Institutional Inquiry
Interested buyers must submit an inquiry via our official website or corporate email, including:
- Company legal name
- Country of incorporation
- Intended purchase volume
- Delivery destination
Unsolicited WhatsApp or social media messages are not considered formal inquiries.
Step 2: Buyer Verification & KYC Review
All buyers undergo a compliance review, which may include:
- Corporate registration documents
- UBO declaration
- Proof of operational capacity
- Sanctions & risk screening
This process protects both parties and ensures lawful trade execution.
Step 3: Commercial Alignment
Upon successful verification, we review:
- Quantity & purity specifications
- Delivery terms (CIF / FOB, subject to approval)
- Regulatory requirements
- Timeline feasibility
Pricing discussions occur only after this stage.
Step 4: ICPO & Supporting Documents
Verified buyers may be requested to submit:
- ICPO on official letterhead
- Proof of funds (bank-issued)
- Compliance declarations
No seller documentation is released before this stage.
Step 5: Contracting & Regulatory Execution
Once aligned:
- Formal contracts are executed
- Regulatory documentation is prepared
- Export procedures follow applicable Nigerian and international laws
All shipments comply with:
- Export regulations
- AML/KYC frameworks
- International trade standards
Important Trade Policy Notices
- We do not share past export documents without a verified ICPO
- We do not engage in speculative or pressure-based negotiations
- We do not process transactions outside formal compliance channels
- We reserve the right to decline any inquiry without obligation
Compliance Commitment
Global African Gold Exports Ltd operates under strict:
- Anti-Money Laundering (AML) standards
- Know Your Customer (KYC) protocols
- Responsible sourcing principles
- Regulatory compliance obligations
This ensures credibility, safety, and long-term partnerships.
Official Communication Policy
All official communication is conducted strictly via corporate email.
WhatsApp or informal messages may be acknowledged, but do not constitute formal engagement.
Institutional Inquiry Submission
Serious institutional buyers may initiate contact through our official inquiry channels.
Compliance review timelines typically range from 24 to 72 business hours, depending on documentation completeness.
Global African Gold Exports Ltd
Responsible • Compliant • Institutional Trade Only