TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
SOFT CORPORATE OFFER
Attn. To : END BUYER
CC : RITA
I, Mr. Asril , the Authorized HSBC Gold owner, hereby irrevocably
confirm and warrant with full legal responsibility and authority; and under
penalty of perjury or fraud, that am the bona-fide, legal Seller Owner of the
offered Gold Bullion, and that am ready, willing and able to legally sell, grant
title and deliver the AU metal as described in the terms, conditions and
procedures set forth below:
1. COMMODITY : Gold (Au) Gold Bullion Bars
a. Hallmarked : JM Australia, LG, Crown, Swan, Flying Horse, JM London
b. Weight : 0.5 kg, 1kg bars
c. Purity : 999.5/1000 (MIN)
d. Placed In : HSBC UK, London
e. ISIN ID : GB0005405286
f. Quantity : 20,000 MT with Rolls and extensions
g. First Tranche : 20,000MT
h. Liftability & Age : YES liftable & the age is less then 5 years
i. Price /discount : LBMA Price Disc 12 % (Nett 9% for Buyer, 3% for fee)
j. Commission : 1.5% buyer side (paid by buyer); 1.5% seller side (paid by seller)
k. Currency : Dollar USA (USD) ($) or Euros (€)
l. Term Payment : FOB Ware House HSBC UK
2. TRANSACTION PROCEDUR
1. Check seller gold bank document by buyer side. ( Attached )
2. Check buyer tear sheet bank document and Loi by seller side.
3. Final Meeting at Jogjakarta Indonesia or Fill and Sign SPA/DOA Electronically, and Lodge
to the Bank Officer both side
4. For the final payment, the new account from HSBC Jakarta will be created, , based on
SPA filled and signed.
5. Split SKR 20,000 MT to the Buyer name with maturity 1 year 1 day from HSBC UK. The
Cost is $200,000 paid by buyer. After that buyer will receive one set bundle document
16 pages included a new SKR as buyer name, a new account from HSBC, new bank
officer, and new historical for the 20,000MT gold bullions, and also buyer can verify the
gold.
6. Buyer order his BO to pre advice MT199 R.W.A. to the Seller BO, after that Buyer should
Send the copy of swift to seller via secure email. And the seller BO will reply by MT199
the RWA of Gold availibilty as proof of product
7. Buyer release the final payment for first trial of amount 20,000 MT
8. The new SKR name will be splitted to the buyer name directly without maturity 20,000
MT volume. And Seller will order to HSBC London to send Swift MT6xx to release the gold
to the buyer for liftable the gold from HSBC UK Warehouse and the cost $200,000 will be
paid back to the buyer account.
SELLER’S INITIAL: BUYER’S INITIAL:
TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
9. Seller pay the fee commission both side immediately after final buyer payment
10. The procedure will be same sequent for the next Tranches except the cost $200,000. No
need to pay it any more
PASSPORT OF SELLER, SIGNED AND SEALED BY SELLER
MR. ASRIL – AUTHORIZED HSBC UK GOLD OWNER
DATED: 26-07-2024
ACCEPTED, PASSPORT OF BUYER & SIGNED BY BUYER
Authorized signatory
Buyer Name：MR.
Date : -07-2024
SELLER’S INITIAL: BUYER’S INITIAL:
TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
SELLER’S INITIAL: BUYER’S INITIAL:
TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
SELLER’S INITIAL: BUYER’S INITIAL:
TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
SELLER’S INITIAL: BUYER’S INITIAL:
TRANSACTION CODE: 20KMT/HSBCUK/2024
DATE: 26th July 2024
SELLER’S INITIAL: BUYER’S INITIAL:
