Completed

GOLD

DDP dor to door HK

1524.81 ounce

Destination:
Hong Kong
Date
19 Jan 2026
Deal Summary
Price per oz
$4666
oz
Total Volume
1524.81 oz
Total Value
$7.354M
Seller Legal Entity
Agile International Limited
Structured execution via escrow settlement

Transaction Structure

Escrow Integration

All transactions are processed through integrated escrow accounts, ensuring secure fund management throughout the deal lifecycle.

Contract-Based Execution

Structured documentation and standardized contract templates ensure clarity and enforceability of trade terms.

Payment Gateway Settlement

Multi-currency settlement supported through institutional-grade payment infrastructure with full reconciliation.

Verified Onboarding

Compliance-driven participant verification ensures all counterparties meet regulatory and platform standards.

Trade Process Timeline

1

Verified Onboarding

Complete KYC/AML verification and entity registration on the platform

2

Deal Confirmation

Review terms, execute contract, and confirm participation in the transaction

3

Payment & Escrow

Funds transferred to escrow account via integrated payment gateway

4

Settlement & Reconciliation

Delivery confirmed, funds released, and transaction reconciled

Compliance & Transparency

Structured Documentation

All deals include standardized contracts, inspection certificates, and shipping documentation.

AML/KYC Alignment

Platform participants undergo continuous compliance monitoring aligned with international standards.

Contract-Based Execution

Legally binding contracts govern all transactions with clear dispute resolution mechanisms.

Payment Terms

Letter of Credit (L/C) at Sight

Irrevocable documentary credit payable upon presentation of compliant documents

Telegraphic Transfer (TT) 30/70

30% advance payment, 70% upon presentation of shipping documents