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Golden Trading Steps
Download: Trading Rules and Processes

Dear Traders we are thriving hard to provide you a real and truthful trading platform where traders come and execute business deals with full confidence and you increase your business volumes in secured environment. It is always exiting when you get some big inquiries but there are some due diligences which you need to do before doing any business with new traders. After exchanging the specifications quality and quantities of the commodities always ask from suppliers to provide following Documents;
  • Company profile, Trade License, Chamber of commerce registrations.
  • Financial documents / Bank comfort letter.
  • Last performed documents / Bill of ladings.
  • Ask supplier to get their trade license verify from your country embassy in sellers country and vice versa.
  • Always try to deal with a company who has corporate identity and email rather hotmail or gmail.
  • Ask supplier about the source whether they are manufacturer (ask for plant pictures) or if they are trader then ask for performance guarantee through a bank if possible.
  • Ask supplier their product should be analyzed by SGS and provide SGS certification with delivery.
  • Avoid dealing with company less than 3 years of business.
  • Don't send any money for sample for quality check unless you know them.
  • Always start your any financial transaction through bank to bank LC.
  • If product prices not in line with market price then there is a chance of fraud.
  • If it's a big transaction then go and visit loading port when goods are loading for first time.