Introduction
Global African Gold Exports Ltd. operates exclusively with verified institutional buyers, licensed refineries, and regulated commodity trading entities.
All gold export transactions are conducted in strict compliance with Nigerian export regulations, international trade standards, and destination-country import requirements. Informal transactions, undocumented shipments, and retail dealings are not accepted.
Eligible Counterparties
We engage with the following verified counterparties only:
- Licensed gold refineries
- Institutional bullion buyers
- Regulated commodity trading companies
- Government-approved or bank-backed trading entities
❌ Individuals, intermediaries without mandates, unlicensed brokers, and informal buyers are not considered.
Preliminary Buyer Requirements
Interested counterparties must be prepared to provide the following upon request:
- Company profile and registration documents
- Trade license and regulatory approvals
- Authorized signatory information
- Letter of Intent (LOI)
- KYC / AML documentation in line with international standards
All submissions are subject to compliance review prior to engagement.
Commercial Structure Overview
Our transactions are structured to align with international best practices and institutional trade frameworks. Typical commercial structures include:
- CIF or FOB delivery terms (subject to agreement)
- Settlement after refining and final assay
- Delivery to licensed refineries or approved destinations
- Full export documentation and regulatory approvals
All commercial terms are finalized contractually following compliance alignment.
Regulatory & Compliance Framework
All transactions are processed in accordance with:
- Nigerian Export Promotion Council (NEPC) regulations
- Nigerian Customs export procedures
- International AML / KYC requirements
- Responsible sourcing and conflict-free standards
Global African Gold Exports Ltd. maintains a zero-tolerance policy for regulatory non-compliance.
Important Notice
Global African Gold Exports Ltd. does not engage in undocumented shipments, retail transactions, cash-based deals, or informal arrangements. All engagements are subject to regulatory approval, contractual safeguards, and compliance verification.
Initiating an Institutional Inquiry
Qualified institutional counterparties may initiate discussions through official communication channels:
📧 Email: info@globalafricangoldexports.com
🌐 Website: www.globalafricangoldexports.com
Initial inquiries should include a brief company profile and intended trade structure.
Closing Statement
We work exclusively with verified institutional counterparties and licensed partners to ensure transparency, regulatory compliance, and long-term commercial integrity.