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International Trade · Mali to Global Markets
Gold & Diamond
International Trading
World Gold Diamonds connects verified international buyers with responsibly sourced West African gold and diamonds — backed by full compliance, independent assaying and end-to-end export management.
How We Trade
Trading Overview
A structured, transparent trading model built for international buyers, refineries, and institutional investors seeking verified West African commodities.
Global Reach
We trade gold and diamonds from West African mines to refineries and buyers across Europe, Asia, and the Middle East.
Fully Compliant
Every transaction follows KYC, AML, LBMA, and Kimberley Process compliance standards end-to-end.
Transparent Documentation
Buyers receive full documentation — certificates of origin, assay reports, weight notes and export permits.
Trusted Partnerships
We work exclusively with verified counterparties screened through international due-diligence protocols.
Flexible Settlement
Transactions settled via SWIFT bank transfer, confirmed irrevocable LC or escrow per mutual agreement.
Dedicated Trade Desk
Each client is assigned a dedicated trade representative who manages the process from inquiry to delivery.
What We Offer
Product Specifications
Gold Products
| Product | Gold Doré Bars, Gold Dust & Nuggets |
| Purity | 92% – 96%+ (upgradeable to 999.9 at refinery) |
| Minimum Order | 10 kg per consignment |
| Pricing Basis | LBMA AM/PM fix ± agreed premium/discount |
| Assay Standard | Fire Assay & XRF — independent third-party |
| Weight Note | LBMA-aligned weight notes issued per lot |
| Origin | Republic of Mali (OECD-compliant supply chain) |
| Documentation | Certificate of Origin, Export Permit, CoA, SGS |
Diamond Products
| Product | Rough & Cut Diamonds |
| Grading | GIA graded (cut); Kimberley Process certified (rough) |
| Minimum Order | By negotiation — single stone or parcel |
| Pricing Basis | Rapaport price list ± agreed discount |
| Certification | KP Certificate of Origin on all rough stones |
| Conflict-Free | Full chain-of-custody guarantee |
| Markets | Antwerp, Dubai, Hong Kong, New York |
| Documentation | KP Certificate, GIA Report, Invoice, Packing List |
Output & Availability
Supply Capacity
Our production footprint across Mali's goldfields allows us to meet consistent international supply commitments. Long-term offtake agreements are available for qualifying buyers.
Enquire About OfftakeStep by Step
Export Process
A transparent, six-stage process protecting both parties from initial inquiry through to final delivery.
Buyer Submits LOI
Buyer issues a Letter of Intent specifying commodity, quantity, desired purity and delivery destination.
FCO Issued
World Gold Diamonds issues a Full Corporate Offer (FCO) with pricing, specifications and transaction terms for buyer review.
KYC & AML Verification
Both parties exchange KYC/AML documents. No transaction proceeds until full due diligence is completed on both sides.
Sample & Assay
An independent assayer verifies a representative sample. The buyer receives a Certificate of Analysis before committing.
Contract Execution
A formal Sale and Purchase Agreement (SPA) is signed. Payment terms — SWIFT, LC or escrow — are confirmed.
Export & Delivery
Goods are packed, insured and dispatched under full customs documentation to the buyer's agreed destination.
Due Diligence
Verification Process
No transaction proceeds without full verification of all parties and commodities. These are non-negotiable requirements on every deal.
KYC — Know Your Customer
All buyers and sellers must provide government-issued ID, corporate registration, and proof of address before any transaction begins.
AML — Anti-Money Laundering
Transactions are screened against FATF guidelines. Source of funds must be verifiable and documented.
Kimberley Process (KP)
All rough diamonds are traded under Kimberley Process Certification Scheme documentation, guaranteeing conflict-free origin.
LBMA Alignment
Gold trading follows London Bullion Market Association standards for weight, assay, and documentation.
Independent Assaying
Third-party assay firms certify purity and weight on every lot. Buyers may appoint their own independent inspector.
Sanctions Screening
All parties are screened against OFAC, EU, and UN sanctions lists. Sanctioned entities are rejected without exception.
Deal Structure
Contract Procedure
Every transaction follows a standardised six-stage contract procedure ensuring legal protection, pricing clarity and regulatory compliance for all parties.
Letter of Intent
Buyer submits LOI with trade requirements.
Full Corporate Offer
Seller issues FCO with full terms.
KYC Exchange
Both parties complete due diligence.
SPA Signed
Sale & Purchase Agreement executed.
Payment Confirmed
SWIFT / LC / escrow arranged.
Shipment & Delivery
Insured export dispatched to buyer.
Need a copy of our standard Sale & Purchase Agreement template? Contact our trade desk and we will send it within 24 hours.
Request SPA TemplateFrom Mine to Market
Shipping & Logistics
We manage the complete export and logistics chain — from secure packaging at source to insured delivery at your preferred trading hub.
Secure Packaging
All consignments are professionally packed in tamper-evident, insured containers meeting international transport standards.
Insured Freight
Every shipment carries full cargo insurance covering loss, theft and damage from point of origin to final destination.
Customs Documentation
Full export permits, customs declarations, certificates of origin and packing lists are provided for every shipment.
Bonded Warehousing
Optional bonded storage available at major hubs — Dubai, London, Zurich and Hong Kong — prior to final delivery.
Shipment Tracking
Real-time tracking updates provided at every milestone. Buyers receive notifications from despatch through to receipt.
Vault Delivery
Delivery directly into allocated vault accounts available at select LBMA-approved facilities on request.
Delivery Destinations
Official Document
Full Corporate Offer (FCO)
Our current Full Corporate Offer outlines product specifications, pricing basis, payment terms and compliance requirements for prospective buyers.
The current FCO is available upon request.
Contact our trade desk to receive the latest version directly.
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Ready to Trade?
Request a Trading Consultation
Within 24 Hours
Submit your trading inquiry and our dedicated trade desk will respond with a tailored offer, compliance requirements and next steps — within one business day.