GCIGold Capital International

Documentation

The complete documentary set

Every consignment is supported by origin, quality, transport and customs documentation appropriate to the jurisdiction and product.

Documents

Origin & export

Certificate of Origin

Confirms the country and source of the goods for customs and compliance purposes.

Export Permit

Government authorisation for the specific consignment to leave the country of origin.

Export Licence

Licence held by the exporter permitting trade in precious metals.

Proof of Origin

Supporting mine, cooperative or refinery evidence of where the material was produced.

Great Lakes Documentation

ICGLR regional certification where material originates in the Great Lakes region.

Documents

Quality & value

Assay Certificate

Independent determination of purity, fineness and weight prior to shipment.

Refinery Certificate

Refiner's confirmation of final assay, bar numbers and specification on arrival.

Commercial Invoice

Contractual value of the consignment for customs and settlement.

Packing List

Itemised bar, weight and packaging detail for the consignment.

Documents

Transport & delivery

Air Waybill (AWB)

Air carriage contract and tracking document for air-freighted consignments.

Bill of Lading (B/L)

Title and carriage document for sea freight movements.

Insurance Certificate

Evidence of all-risk cover for the value and route of the consignment.

Customs & Import Documentation

Destination declarations, duties and clearance paperwork.

The exact document set differs by origin country, product, transport mode and destination. Required documents are confirmed in writing during contract negotiation and are released to verified counterparties only, under signed confidentiality terms.