Controlled sourcing · Document-led trade
SOUQ OREMineral Assets · East Africa
Documented mineral trade records

ORDER POLICY

Order Policy: from RFQ to secured delivery

How a wholesale order for raw gold, rough diamonds, tanzanite or copper wire scrap moves from inquiry to delivery.

Initiate due diligence

1. RFQ

Submit commodity, volume, destination hub and timeline through the Contact / RFQ page or a product inquiry form.

2. KYC & vetting

Corporate identity, beneficial ownership, sanctions screening and source of funds are verified before lot data is released.

3. Lot specification & contract

Specifications, inspection method, price basis, Incoterm and payment terms are agreed and signed.

4. Payment & export

Payment follows the contract mechanism. Export permits are cleared and the lot moves under secure custody to the agreed airport.

Where this page and a signed Souq Ore sales contract differ, the signed contract governs.

Questions buyers ask

Is there a minimum order?
Minimums depend on commodity and lot; they are confirmed in the quotation.
Can I cancel after signing?
Cancellation rights and any costs are set in the signed contract.