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- Minimum Order
País:
Netherlands
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Precio FOB:
Lugar de origen:
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Precio de pedido mínimo:
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Cantidad de pedido mínimo:
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Netherlands
Persona de contacto Mr. T
JOSEPH, Amsterdam, Noord-Holland
*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*
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*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
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*POF* needs to be signed by two bank officers
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*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._
País: | Netherlands |
N º de Modelo: | - |
Precio FOB: | Obtener el precio más reciente |
Lugar de origen: | - |
Precio de pedido mínimo: | - |
Cantidad de pedido mínimo: | - |
Detalle de embalaje: | - |
El tiempo de entrega: | - |
Capacidad de suministro: | - |
Tipo de pago: | - |
Grupo de productos : | - |