01
Letter of Intent (LOI) and Full KYC
The buyer submits a formal Letter of Intent with comprehensive Know Your Customer documentation to verify corporate identity, beneficial ownership and legal standing.
TRANSACTION PROCESS
Bank-Aligned Execution. Step by Step.
From initial inquiry to final settlement, every stage is structured, documented and governed by the SPA. Each step is designed so that both buyer and seller know exactly what is required, when, and by whom.
TRANSACTION ARCHITECTURE
Institutional Execution Structure
The following professional sequence defines the standardized institutional framework for high-value commodity transactions, ensuring compliance, security and operational efficiency.
02
Soft Corporate Offer (SCO)
Triaurum Co. LTD issues the preliminary offer outlining general terms, conditions, product specifications, pricing structure, volume parameters and logistics framework.
03
Full Corporate Offer (FCO)
A detailed commercial offer is issued after initial interest is confirmed, setting out the complete transaction terms for buyer review and acceptance.
04
SPA Negotiation and Execution
The Sale and Purchase Agreement is drafted, negotiated, reviewed by both parties' legal counsel and executed by authorised signatories as the final governing contract.
05
SBLC or Bank Guarantee Issuance
The buyer activates the agreed financial security instrument - Standby Letter of Credit or Bank Guarantee - through a recognised banking institution to secure the transaction funds.
06
2% Performance Bond
A shipment-linked performance bond equal to 2% of the transaction value is issued by the gold supplier as a contractual guarantee of delivery performance. This instrument secures the buyer against non-delivery and reflects Triaurum's unconditional commitment to execution.
07
Shipment, Assay and Settlement
Physical gold is collected, insured and transported via Brink's under full chain-of-custody protocol. Official assay verifies weight, purity and bar integrity before settlement is released per SPA mechanics.
CHAIN OF CUSTODY
Closed, Insured, Auditable
All physical movement is governed by Brink's international logistics framework. The chain of custody is closed from point of origin to point of delivery, with defined risk transfer, continuous insurance coverage and SPA-governed title transfer.
Logistics partner: Brink's Global. All custody transfers documented and auditable.
TRANSACTION SECURITY
Balanced Protection for Both Parties
Transaction security is structured to protect both buyer and seller through recognised financial instruments and contractual controls.
- Standby Letter of Credit (SBLC) — Issued through a recognised banking institution as a contractual payment guarantee.
- Bank Guarantee — Alternative security instrument where SBLC is not preferred by the counterparty’s banking partner.
- Insured Custody — Cargo insurance throughout the logistics chain, subject to Brink’s contractual terms and declared value provisions.
- Title Transfer Controls — Title transfers only upon fulfilment of SPA conditions, including assay verification and payment confirmation.
- 2% Shipment-Linked Performance Bond — Provided by the gold supplier as a contractual guarantee of delivery performance.
All security instruments are issued through recognised banking institutions. The specific instrument and terms are defined in the SPA.