MAGOP CODE | MAGOP/COM/RFQ/20MAR2021A |
PRODUCT TYPE | PETROLEUM PRODUCTS |
DESCRIPTION | REQUEST FOR QUOTATION |
ORIGIN | GLOBAL EXCEPT IRAN, GHANA, NIGERIA, SUDAN, AND SYRIA |
BASE PRODUCTS |
|
SPECIFICATIONS | VARIES |
QUANTITY | WILL SIGN MULTIPLE CONTRACTS IF PRICE IS RIGHT |
CURRENCY | USD or EUR |
PRICE | AS AGREED (Needs to be at or near refinery pricing) |
CONTRACT DURATION | 12 MONTHS OR MORE |
LEGAL JURISDICTION | UCP600, INCOTERMS 2000, AND ICC PARIS |
DELIVERY | FOB (BUYER HAS OWN SHIPPING) |
SETTLEMENT | AS AGREED |
PAYMENT | SWIFT MT103 OR AS AGREED |
COMMISSIONS | AS AGREED |
REQUESTED PROCEDURE |
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NOTES |
Magister Operis is absolutely direct to the president of a company with main offices located at a prestigious address in New York City and who seeks significant quantities (multiple contracts) of the following products: The buyer's oil trading purchases are orchestrated from an office in Cyprus with banking coming from BNP Paribas in Geneva, Switzerland. The buyer is intimately involved in global commodities trading, private equity, merchant banking, venture capital, foriegn relations and economic forums, as well as wealth management for significant families, ultra high net worth individuals, and corporate clients. The buyer can provide POF upwards of $500M with additional financial infrastructure to pay via established billions in credit lines from a syndicate of hedge funds as well as other capital partners. The buyer/trader will be in complete financial control of every transaction. The company’s global focus, financial strength, as well as well as being highly-equipped with today’s leading technology allows the buyer’s operations to be currently engaged with ongoing contracts with petroleum refineries all across the global spectrum and typically deals with parties who have been around for a long time. The buyer maintains an active buyer/seller database of over 50 validated buyers/sellers of oil and oil derivatives. At last update, the buyer stated they currently have 27 exit buyers. Purchase of multiple contracts is highly welcome when terms and conditions are an intelligent match for those exit buyers. Please provide current product production availability data that is reasonable given your verifiable current facilities, workforce, supply chains, and other promised allocations so that Magister Operis is most intelligently equipped to submit a comprehensive offer and accurate explanation of relationships to the buyer. |
SPECIAL NOTES |
|
MAGOP RELATIONSHIP | Absolutely direct to buyer. |
Magister Operis Workflow: CLICK HERE
Broker notes: CLICK HERE
Disclaimer: CLICK HERE
REQUEST FOR QUOTATION |
|
MAGOP CODE | MAGOP/COM/RFQ/02NOV2019A |
PRODUCT TYPE | MINERAL ORE |
ORIGIN | AUSTRALIA OR BRAZIL |
BASE PRODUCTS | IRON ORE |
Fe CONTENT | MINIMUM 64% |
FORM | ALL FORMS WILL BE CONSIDERED (PELLETS, CONCENTRATE, FINES, LUMP, ETC.) |
QUANTITY |
MULTIPLE CONTRACTS ARE DESIRED AT THE RIGHT PRICE SO IT’S MORE A MATTER OF THE WHAT PRODUCTION RATE IS THE MINE ACTUALLY CAPABLE OF? |
FREQUENCY | SHIPPING CAN BE ARRANGED TO ACCOMMODATE STOCKPILING RATES AT PORT(S) OF DEPARTURES |
CURRENCY | USD or EUR |
PRICE | AS AGREED |
CONTRACT DURATION | 12 MONTHS OR MORE |
LEGAL JURISDICTION | UCP600, INCOTERMS 2000, AND ICC PARIS |
DESTINATION | BUYER IS A TRADER/FINANCIER WHO IS ALSO INVESTED IN SHIPPING OPERATIONS TO SERVE THE GLOBAL MARKET. |
DELIVERY | PREFERS FOB (BUYER OWNS SHIPPING OPERATIONS) |
SETTLEMENT | AS AGREED |
PAYMENT | SWIFT MT103 OR AS AGREED |
BUYER BANKING | BNP PARIBAS (GENEVA, SWITZERLAND) |
COMMISSIONS | AS AGREED |
GENERAL NOTES |
|
REQUESTED PROCEDURE |
|
SPECIAL NOTES |
|
DUE DILIGENCE |
|
MAGOP RELATIONSHIP | Absolutely direct to financial signatory buyer. |
Magister Operis Workflow: CLICK HERE
Broker notes: CLICK HERE
Disclaimer: CLICK HERE
GLD BULLION PROCEDURES (OR AS AGREED)
BANK INSTRUMENTS
The buyers' banks will only issue an irrevocable NON-Transferrable Revolving Documentary Letter of Credit (IRDLC) or Standby Letter of Credit (SBLC).
PRECIOUS METALS, MONEY LAUNDERING, AND THE PATRIOT ACT
Most international buyers and sellers today have to be compliant with the standards of the Swiss-based Wolfsberg Group. Please study https://www.wolfsberg-principles.com/ for clarity.
Be RWA to show compliance documentation for your products!
The earlier…the better!
SPECIAL NOTE: UNLESS YOU HAVE MAGISTER OPERIS ON RETAINER,
PLEASE DO NOT ASK MAGISTER OPERIS TO EVEN TALK TO THE BUYERS ABOUT OFFERS
UNTIL A SELLER HAS PROVEN THEIR CREDIBILITY TO MAGISTER OPERIS!
Magister Operis Workflow: CLICK HERE
Additional bullion notes: CLICK HERE
Sample gold transactions: CLICK HERE
Broker notes: CLICK HERE
Disclaimer: CLICK HERE
NON-GLD PRECIOUS METALS
FOB PROCEDURES (OR AS AGREED)
CIF PROCEDURES (OR AS AGREED)
SELLERS THAT WANT A BUYER TO COME TO SELLER'S COUNTRY TO PURCHASE AND/OR EXPECTS BUYER TO PAY FOR ANY EXPENSES
Please be fully prepared to clearly provide/answer the following immediately to gain quick respect of real buyers, top World banks, as well as top international accounting and law firms as soon as possible:
Please outline the buyer’s exact comprehensive itinerary/timeline/location of exactly what/where the buyer will be doing while visiting your country to purchase the product.
If the buyer is expected to pay for things such as taxes, shipping, insurance, etc….be fully prepared to provide full contact info of the items the buyer is supposed to be paying. Buyer will not pay seller directly for expenses.
BANK INSTRUMENTS
The buyers' banks will only issue an Irrevocable NON-Transferrable Documentary Letter of Credit (IRDLC) or Standby Letter of Credit (SBLC).
PRECIOUS METALS, MONEY LAUNDERING, AND THE PATRIOT ACT
"Blood Gold" and "Dirty Gold" are two terms given to gold that has immoral and/or criminal history behind either it's origin or history since being mined. Here are just a sample of the numerous articles on the Internet that document these tragedies:
How Miami’s gold trade fuels drug trafficking in Latin America
How to Become an International Gold Smuggler
Most international buyers and sellers today have to be compliant with the standards of the Swiss-based Wolfsberg Group. Please study https://www.wolfsberg-principles.com/ for clarity.
Be RWA to show compliance documentation for your products!
The earlier…the better!
SPECIAL NOTE: UNLESS YOU HAVE MAGISTER OPERIS ON RETAINER,
PLEASE DO NOT ASK MAGISTER OPERIS TO EVEN TALK TO THE BUYERS ABOUT OFFERS
UNTIL A SELLER HAS PROVEN THEIR CREDIBILITY TO MAGISTER OPERIS!
Magister Operis Workflow: CLICK HERE
Sample gold transactions: CLICK HERE
Broker notes: CLICK HERE
Disclaimer: CLICK HERE
PRECIOUS METALS
COMMODITY: Precious Metals
QUANTITY: However many kilograms (KG) or metric tons (MT) gets the ball rolling. The more the better!
CONTRACT DURATION: As agreed
DESTINATION: As agreed
PRICE: Fixed Price per kilogram/metric ton or Net Discount off LBMA.
POF: As agreed
MODE: While unrefined metal is more complicated... metal under bank SKR could be as simple as SWIFT MT600 vs. MT103 or ledger to ledger transaction.
PAYMENT: Wire Transfer to Seller's account or ledger-to-ledger
Magister Operis™ has absolutely direct relationships with multiple buyers of precious metals:
Buyer #1
Owned three jewelry stores and two jewelry manufacturing operations in Eastern Europe.
Their uncle owned the first CNC jewelry milling machine on the planet and was one of the largest precious stone cutters in Europe.
Buyer #2
Buyer #3
Buyer #4
Buyer #5
Buyer #6
SPECIAL NOTES:
While Magister Operis would love to close deals with you, please note that NONE/ZERO of the above buyers are hobbyist gold buyers such as a retired airplane pilot. They are are highly experienced international business people in regards to precious metals. They will not chase sellers.Most people that bring offers to them are a total waste of time.
These buyers do not call Magister Operis asking if gold is for sale but they are each very happy to buy gold if the transaction is obviously reasonably simple to close. The ONLY reason why Magister Operis has and maintains relationships with most of these buyers is because of Magister Operis' website, background, as well as professional document production skills.
It is also important to note that most of these buyers will only engage with the actual Ultimate Beneficial Owner (UBO) of the metal and/or their attorney. While they are happy to protect reasonable commissions, they have zero interest in working through parties that know sellers but personally own nothing to sell.
It is highly recommended and appreciated that you carefully study Magister Operis' Workflow page before expecting Magister Operis to even bother any of these buyers with offers.
To view the other pages in Precious Metals section, please click on the links in the menu to the left on a desktop or the menu at the bottom of this page if you are viewing from a mobile device.
Bullion Sellers: CLICK HERE
Unrefined Seller's: CLICK HERE
Brokers Are Protected: CLICK HERE
Magister Operis™ evolved from being a metro Atlanta structural framing contractor in 1986... into today being a powerhouse of multi-market knowledge and global reach.
If you are progressive in your thinking and/or willing to be coachable... Magister Operis™ has the relationships and connections to highly accelerate your profits and productivity.
Think Magister Operis™ GREEN!