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GOLD EXPORT PROCEDURES AND PAYMENT GUIDELINES

We are a large-scale gold dealer with international trade approval the local trade and market approval for small-scale dealers. Following statutory-certified terms and conditions, we do not entertain unregistered brokers and local representatives unless government agencies due to product hijackers and safety tips from Ghanaian immigration and national security.

CASH AND CARRY:

Our cash and carry deal are simple and secure. The buyer will visit our corporate office in Accra, Ghana, under invitations for product inspection and an assay test at Gold Refinery.

Upon confirmation of the product’s quality, purity, and percentage of gold, the buyer will pay 100% to the seller’s corporate account, and upon the seller’s confirmation of the payment to the seller’s account, he will immediately release the product and all legal title documents to the buyer as the new owner.

The price is dependent on FCO/SPA, and the minimum quantity is 15 kg with a maximum quantity of 50 kg.

Contract Duration: (One Off)

BANK PAYMENT GUARANTEE:

The bank payment guarantee is for bunk buyers, financial institutions, and the top investors. The buyer will be required to issue bank instruments (SBLC, LC, DLC, or BLOCK FUNDS) from a top global-rated bank to our finance manager.

Upon confirmation of the instrument validation, Sanek will deliver the product to the buyer’s destination with insurance without any upfront payments of any kind. All instrument verbiage must be agreed upon and attached to the sales and purchase agreement.

The price is dependent on FCO/SPA, and the minimum quantity is 205 kg with a maximum quantity of 1300 kg.

Contract Duration: 12 months or 24 months.

 

COST, INSURANCE AND FREIGHT (CIF) – INCOTERMS® 2020

The buyer pays 10% after inspection and testing at the seller’s location. Upon successful completion of product delivery, 90% of the full product value after buyer’s refinery assay certification of the product quality and weight.

The price is dependent on FCO/SPA, and the minimum quantity is 150 kg with a maximum quantity of 620 kg.

Contract Duration: 12 months or 24 months.

Sanek is the leading producer of gold in the country and leads the market in both gold production and sales. also export.

  • Perfect Packing
  • Quality and delivery guarantee
  • Risk Insurance Covered

5-7 days for neighbouring countries and up to 7–14 days for countries with long distances.

PAYMENT GUIDELINES:

We wish to notify the general public to be very careful when making payments for our services or products. We have made a good name for ourselves globally, and in view of that, some unlicensed brokers and agents tend to use our corporate name to defraud unsuspecting prospective buyers and investors by requesting payment through Western Union money transfers and other payment agents. We hereby accept no responsibility for any payment made through such means.

Our company's bank account details, as shown in the statement below, are the only means of payment, for which we accept full responsibility

Bank Name: GUARANTY TRUST BANK (GHANA) LTD.
Bank Address: 25A, CASTLE ROAD, RIDGE ACCRA-GHANA
Swift Code: GTBIGHAC
Account Name: SANEK INVESTMENTS LTD.
Account Number: 2121035195220
Beneficiary address: LIBERATION ROAD, AIRPORT CITY, GREATER ACCRA, GHANA.

NOTE: All payments made to the above-mentioned bank account will be held accountable to the company, which will assume full corporate responsibility for utilizing them for their intended purpose or refunding them to the person who made them upon written request.

PAYMENT REFUND POLICY

Any refund of payment will attract 4% deduction from payment made for administrative costs if the customer decides not to continue with the gold trade or investment contract with us.
Such a customer is required to write a refund demand letter attaching bank account details, and we shall refund within 72 hours of receipt of the demand letter with evidence of refund.

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