For High Value Transactions (Tonnes) of Gold for Sale… please visit www.veylcotrading.com/highvalue_trans.html |
Welcome
Thank you for visiting our website and/or your email. We are only interested to buy gold under the terms of CIF or sell gold according to our Full Corporate Offer …
Veylco General Trading (VT)
Veylco Trading was founded with a mission of providing a safe and reliable way to buy and sell gold and precious metals. We are part of the AIMS Group of Companies
www.veylcotrading.com/aimsgroup.html
that has been in business since 1970 starting in Canada and currently has over 120 employees.
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Client Information Sheet (CIS)
All Veylco Trading Prospect Clients (Sellers or Buyers) must complete ALL sections of the Seller’s or Buyer’s Client Information Sheet / Know Your Client (CIS / KYC) by downloading it from relative links below and send it to us. Our time is as valuable as yours, so please, only serious applications from Sellers (and never from Mandates or Intermediaries) who know that they need to pass all due diligence and compliance should apply …More…>
Sample Sales & Purchase Agreement (SPA)
In order to understand all the procedures and requirements to sell us your gold, you can download the Draft Sales & Purchase Agreement (SPA) with the documented requirements and procedures at
www.veylcotrading.com/SPA_for_Sellers.doc
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Definitions &Documents
Definitions
AIMS GROUP OF COMPANIES CHART
www.veylcotrading.com/aimsgroup.html
Due Diligence and Compliance Policy
www.veylcotrading.com/duediligence.html
Procedures for selling Gold
www.veylcotrading.com/procedures_gold.pdf
Documents for Selling Gold to Us
Seller’s Full or Soft Corporate Offer (FCO/SCO) on Company Letterhead
www.veylcotrading.com/FCO_for_Sellers.doc
Client Information Sheet (CIS) or “Know Your Client – KYC” for Seller (Owner/Miner or Broker) or Financier
www.veylcotrading.com/CIS_for_Sellers.doc
Bank Reference Letter (BRL) from Seller (Owner/Miner or Broker) or Financier via Swift MT799
www.veylcotrading.com/BRL_for_Sellers.doc
Final Sales & Purchase Agreement (SPA) will be completed and sent only after Veylco Trading receives from the Seller direct and not via any Mandates or Intermediaries a fully completed FCO, CIS and and in some cases the BRL from the Seller’s Bank. You can download a sample SPA at the link below.
www.veylcotrading.com/SPA_for_Sellers.doc
Sample minimum Docs required (Invoice, Air Waybill, Certificate of Origin, Packing List) when gold arrives in Dubai Customs
www.veylcotrading.com/sample_min_docs.doc
Documents for Buying Gold from Us
Client Information Sheet (CIS) or “Know Your Client – KYC” for Buyer
www.veylcotrading.com/CIS_for_Buyers.doc
Full Corporate Offer (FCO) for the Gold that we have for sale
www.veylcotrading.com/FCO_for_Buyers.doc
Final Sales & Purchase Agreement (SPA) will be completed and sent only after Veylco Tading receives from the Buyer direct and not via any Mandates or Intermediaries a fully completed LoI, CIS and and BRL/BCL from the Buyer’s Bank. You can download a sample SPA at the link below
www.a-gold.ae/SPA_for_Buyers.doc
Bank Reference/Comfort Letter (BRL/BCL) from Buyer via Swift MT799
www.veylcotrading.com/BRL_for_Buyers.doc
Documents for Intermediaries / Mandates / Third Parties
Client Information Sheet (CIS) or “Know Your Client – KYC” for Intermediaries / Mandates / Third Parties
www.veylcotrading.com/CIS_Intermediaries.doc
Veylco Trading does not pay any fee or sign any NCNDA with any Intermediary, Broker or whatever they want to call themselves for a referral to a Seller, and we highly recommend that your legal team secure any commission for your services to be agreed between you and the Seller with an Intermediary Master Fee Protection Agreement executed between you and the Seller, as you are entitled to payment for your valuable services, since without your referral, the Seller would have no one to buy their gold