SGR Metal Trading LLC
www.sgreserve.com | info@sgreserve.com
Dubai +97180006512018 | Sweden +46840309673 | UK +4402080507037
Register number: 1772468 | License number: 1050913
MAK Bricks, Solaire 7 Building, Office M03, Al Mamzar Dubai U.A.E
By Invitation Only
GOLD BUY/SELL & GOLD PURCHASE
| Organization
| Programs
SGR Metal Trading LLC offers two Gold investment programs.
- Buy/Sell – Investors funds are uses to purchase Gold then sell the Gold for a profit. The Investor can use their deposited funds to keep buying and selling Gold for a profit over and over again. The profit is sent to the client at the end of each Buy/Sell
- Purchase – Investors funds are used to purchase Gold to be owned and held by Investor. This is a direct purchase offer. Gold is currently held in Asia, Switzerland, Dubai, UK and HK normally in free zones under SKR ready for purchase
PROGRAM OFFER | GOLD BUY/SELL
- Minimum Investment: $25,000,000 (per transaction)
- Minimum Gold Purchase Amount: 400kg (per transaction)
- Minimum monthly return: 3.5%
| Price and Investor’ship
This investment requires that 400kg of Gold is purchased per transaction. The Gold has already been processed and packaged into 400kg pallets. This amount cannot be broken into smaller amounts; however, Investors can add larger amounts as long as it is 400kg at a time. SGR Metal Trading LLC is acquiring the Gold for this Buy/Sell at a discount. Once the Buy/Sell is completed the Investor will receive a minimum 3.5% return for each transaction. The cost per transaction is between 23-24M and is based on the London Bullion Market Association (LBMA) price at time of purchase. The reason for the 25M minimum deposit amount is to create a small buffer amount in the escrow account to be available if needed at time of purchase. Due to the fluctuating price of Gold, Scandinavian Gold Reserve will need a larger amount of funds on deposit to cover any price increases.
| Buy/Sell Process – Non-Negotiable
• Once the Investor’s CIS has been approved, the Investor’s funds are sent to a Switzerland based attorney escrow account with Credit Suisse or specified bank.
• The escrow account is controlled by Swiss registered third-party attorneys who control all account activities including deposit and payments and adheres to the agreed Investor/Company escrow SPA contract. The main attorney is a registered public notary in Switzerland. SGR Metal Trading LLC will never have access or control of the Investor’s funds at any time.
• A Bank-to-Bank Swift message is sent from the attorney escrow account to the Seller for the purchase request as well as the specific order size.
• Quantity and price are agreed on and signed with the Seller/Shipper. The Gold has already been processed and is ready to be shipped via Brinks Security and will be shipped to a SGR designated Gold refinery in Dubai or Zurich. Shipping will be 3 to 5 days.
• Internal delivery processes are handled by the Transaction Manager / Selling Agent / Brinks Security / Refinery / Escrow Attorney & Banks.
• The Investor’s funds will remain in the Attorney Escrow/Fiduciary account until the Gold has been delivered to the designated refinery and a completed assay report from the refinery is issued confirming the authenticity of the order.
• Assay report is issued by a LBMA approved refinery.
• Based on the Assay report & delivery documents, the attorney will then wire the funds deposited in escrow to the Seller.
• The Gold is purchased at that days London Bullion Market Association (LBMA) price minus the discount.
• Simultaneously the Gold is then immediately sold to the Dubai / Zurich based refinery clients. The profit has now been made.
• All transaction costs are paid for by SGR. The Investor is not responsible for any costs.
• The Investor’s profit will be wired to their nominated receiving account.
• SGR Metal Trading LLC will complete a minimum of one full transaction per month.
• Next transaction starts
• This Buy/Sell program always holds either the full cash amount or Gold at a discounted price protecting the Investor’s interest and asset value.
| Use of Funds
PROGRAM OFFER | GOLD PURCHASE
- Minimum Investment: $25,000,000 (per transaction)
- Minimum Gold Purchase Amount: 400kg (per transaction)
- Purchase price: -2% Discount
| Price and Investor’ship
The Gold investment requires that 400kg of Gold is purchased per transaction. The Gold has already been processed and packaged into 400kg pallets. This amount cannot be broken into smaller amounts; however, Buyer can add larger amounts as long as it is 400kg at a time. The Gold is being offered to Buyer at a -2% discount and is based on the London Bullion Market Association (LBMA) price at time of purchase. The reason for the 25M minimum deposit amount is to create a small buffer in the escrow account available if needed at time of purchase. Due to the fluctuating price of Gold, Scandinavian Gold Reserve will need a larger amount of funds on deposit to cover any price increases.
| Purchase Process – Non-Negotiable
• Once the Buyer’s CIS has been approved, the Buyer’s funds are sent to a Switzerland based attorney escrow account with Credit Suisse or specified bank.
• The escrow account is controlled by Swiss registered third-party attorneys who control all account activities including deposit and payments and adheres to the agreed Buyer/Company escrow SPA contract. The main attorney is a registered public notary in Switzerland. SGR Metal Trading LLC will never have access or control of the Buyer’s funds at any time.
• A Bank-to-Bank Swift message is sent from the attorney escrow account to the Seller for the purchase request as well as the specific order size. Once received the Seller will then issue the Buyer a 2% Performance Bond and Proof of Product response back to the attorney escrow account.
• The 2% performance bond is issued to the escrow account in case of a Seller nonperformance as an insurance policy to the Buyer.
• Internal delivery processes are handled by the Transaction Manager / Selling Agent / Brinks Security / Refinery / Escrow Attorney & Banks.
• Gold is then delivered to Buyer’s specified LBMA approved refinery using Brinks or equivalent security company. Shipping will be 3 to 5 days.
• The cash funds the Buyer has on deposit in the escrow account will be held there until the Gold is delivered to the specified LBMA approved refinery and a full Assay report is obtained.
• Assay report is issued by a LBMA approved refinery.
• Based on the Assay report & delivery documents, the attorney will then wire the funds deposited in escrow to the Seller.
• The Gold is purchased at that days London Bullion Market Association (LBMA) price minus the discount.
• The Attorney issues a title exchanged to Buyer.
• The transaction is now completed and the Buyer has successfully acquired their Gold.
• All transaction costs are paid for by SGR. The Buyer is not responsible for any costs.
• If needed the Buyer can now start the process again with a new deposit.
The reason why this process has been created is to satisfy the guarantee of performance for both the Buyer via the 2% Performance Bond and the Seller via the Escrow account. This is an equal Investorship between both parties and this process ensures a successful transaction. We will not accept any change requests to this process.
| Banks used for the special purpose vehicles accounts
| Security Company used for the gold transportation
BRINKS – https://brinksglobal.com
| Refinery
Dubai – http://www.emiratesgold.ae
| Licensing
SGR Metals Trading LLC is licensed under The Department of Economic Development (DED)
Step 1: To view our licensing click HERE
Step 2: Scroll down to “Search License Information”
Step 3: Enter our license number “1050913” then click submit
Step 4: A dropdown will appear with our license number and Corporate Name
Step 5. Click on the license number and a new window will open up with verification