We are a Venture Firm with capability to purchase Gold from 100KG to 1MT. We deal direct with our Buyers and will only negotiate with a Seller or thier mandate. We are registered with IPMI (International Precious Metals Institute) and are an accredited buyer of Gold. We respectfully ask that all deals presented be able to work within our guidelines as described below. 1) Seller ships Gold through accepted AML (Anti-Money Laundering) processes to our US Refinery
2) Gold is smelted and assayed to determine quality and quantity in the presence of Sellers rep. 3) Once Gold quality and quantity is determined, refinery will issue payment to TCP (TriCap) via TCP refinery holding account
4) TCP will issue payment to Seller based in MFA (Master fee agreement) processes defined and agreed to (Within 24 hours of gold verification) 5) Seller and TCP will schedule subsequent lifts for additional Gold if long term contract is desired. Respectfully, TriCap Ventures, LLC We are regularly Buying: gold bullion, gold dust, gold.
Greece & Turkey Bazaar Tip: We always strongly recommend our members to strictly follow the traditional methods and rules of international trading before going into any deal with any party met over the internet. Such as getting prior company confirmation by phone, fax or by mail besides necessary cross checks done through the related local bodies like banks, chambers of commerce, related trade associations, etc. especially before realizing any money transaction.
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