Terms & Compliance

Briton Gold will only conduct business under the following Terms & Conditions;

  • Due to an increasingly high volume of Brokers & Intermediaries providing misleading information, we now require the Buyers & Sellers to complete a Customer Information Sheet (CIS) to establish their trackrecord before we engage in any transactions. A draft CIS is attached below.

  • All Gold offers must have all Compliance Documentation (see below).

  • No bribes will be offered or accepted, under any circumstances.

  • Sellers requiring a Banking Instrument, e.g. SBLC, must have the funding available for a 2% Performance Bond, confirmed by their Bank before the instrument is issued.

  • In the event our company is required to provide the CIF Costs of moving the product, the Seller will make available to us the equivalent amount of Gold or Diamonds relative to the Cash required for the CIF Costs. This transaction will be conducted inside their Local Bank and agreement will be witnessed by the Bank Manager. The Seller will then be responsible for arranging the required exportation documents for the product to be moved to Refineries in Dubai, Maimi, or Spain.

  • Buyers and Sellers are expected to conduct their own due diligence, as required.

  • Failure to comply with the terms & conditions of international gold trading will result in the deal being canceled immediately.

  • All Fraudulent Parties will be Reported to the Authorities.