GCGold Capital International

Transaction Process

A defined path from enquiry to delivery

Each stage is documented, verified and coordinated in line with the signed commercial agreement.

  1. 1

    Initial Enquiry

    The buyer or supplier submits an enquiry outlining requirements, product type and target quantity.

  2. 2

    Buyer Qualification

    GCI reviews the counterparty's standing, capability and commercial intent.

  3. 3

    KYC & AML Verification

    Identification, corporate records, sanctions screening and due diligence are completed.

  4. 4

    Commercial Documentation

    LOI, ICPO, proof of funds and supporting documentation are prepared and reviewed.

  5. 5

    Contract Negotiation

    Commercial terms, procedures and obligations are negotiated and formalised.

  6. 6

    Independent Inspection & Assay

    Product is inspected and assayed by an independent, recognised third party.

  7. 7

    Payment According to Signed Contract

    Settlement is performed strictly in accordance with the executed agreement.

  8. 8

    Secure Logistics Coordination

    Transport, insurance, security and customs clearance are coordinated.

  9. 9

    Final Delivery

    Goods are delivered to the agreed destination and the transaction is closed out.

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