Invest Offshore has received a confidential introduction opportunity for qualified bullion buyers, refineries, and institutional counterparties seeking access to large-scale hallmark gold supply under a strict, bank-compliant procedure.
The offering concerns non-monetary, private, second-hand recyclable bullion with stated purity of 99.95% to 99.99%, dated from 1999 to 2014. The gold is represented as being deposited in Sydney security bonded warehouses under JPMorgan custody, with delivery priced DAP to the end buyer’s gold refinery or security bonded warehouse.
This is not a retail gold sale. It is a structured institutional bullion transaction requiring buyers to follow the supplied procedure exactly, with no flexibility outside the defined banking pathway.
Key Commercial Terms
The initial trial quantity is stated as 4.8 metric tons, with the broader contract structure contemplated at 400 metric tons per month for 12 months, including rolls and extensions. The discount schedule referenced as 14/11 begins at 100 metric tons per month.
The bullion is described as importable and exportable worldwide, in bar form, with original GLD registered markings on 1 kg and 12.5 kg AU bars, and a minimum purity specification of 99.95% or better. The supplied procedure references harmonized system codes for precious metals and describes the material as packaged in carbon-fibre boxes.
Accepted Banking Modalities
The buyer must select one approved contractual modality only. No alternative structure is accepted. The listed modalities are:
- LC + BPU + MT760
- Joint Account, buyer-controlled
- DLC — Documentary Letter of Credit, UCP 600
- SBLC — Standby Letter of Credit, ISP98 / UCP 600
The official procedure states clearly that only the listed modalities are acceptable and any proposal outside this framework is automatically rejected.
Why the Procedure Matters
The central point is protection. The procedure states that no gold shall be delivered, transferred, or released without valid, confirmed, and fully operative banking guarantees. This is the safeguard that protects both buyer and seller before physical movement or release of the bullion occurs.
In practical terms, the buyer does not begin by attempting to rewrite the process. The buyer begins by selecting the contractual modality, issuing the Letter of Intent and KYC, and providing preliminary banking coordinates. The seller then issues the Soft Corporate Offer, followed by the Full Corporate Offer and draft SPA once the buyer has accepted the SCO.
Performance Bond and Documentary Flow
A key feature of the structure is the seller’s MT760 Performance Bond. According to the procedure, after the buyer sends the applicable non-operative SWIFT communication, the seller issues a fully operative MT760 Performance Bond equal to 2% of the total contract value in favor of the buyer.
The buyer then activates its instrument, making the applicable MT700 or MT760 fully operative. The buyer subsequently receives the documentary package from the seller’s bank via SWIFT MT600, including SKR, custody documents, origin and ownership documents, and weight, purity, and technical certifications.
Inspection, Delivery, Assay, and Payment
Once documentary compliance is completed, the parties execute the final SPA. The process then moves to a TTM or formal delivery procedure, followed by physical inspection at the depository. The buyer and seller jointly attend the depository for physical inspection and visual and documentary verification of the bullion.
On the business day following the depository visit, the seller delivers the gold to the buyer’s designated refinery. The buyer conducts assay testing, refining, and certification, and final payment is made by SWIFT MT103 upon completion of refining and certification.
A Qualified Buyer Opportunity
This opportunity is suitable only for serious, qualified buyers who can demonstrate the ability to follow a banking-compliant procedure and select one of the approved modalities from the outset. The offer is not designed for speculative brokers, informal chains, or parties seeking to renegotiate the transaction architecture.
For qualified refineries, institutional buyers, family offices, sovereign-linked buyers, or professional commodity desks, the opportunity offers a rare combination of scale, custody structure, and disciplined procedure.
Invest Offshore’s Role
Invest Offshore is available to make confidential introductions for qualified parties who can demonstrate readiness, capacity, and procedural discipline. Interested buyers should be prepared to provide a clear buyer profile, intended quantity, preferred contractual modality, and preliminary evidence of banking capability.
All names have been removed for confidentiality. This article is a private informational introduction only and is not a public solicitation, securities offering, legal advice, or banking commitment. All transaction details remain subject to independent due diligence, compliance review, refinery acceptance, final contract, custody verification, and strict adherence to the official procedure.
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