Purchase

Solomon Katzman

Solomon Katzman

Criteria

The principal criteria which can influence the purchase price of rough diamonds are:
Where the transaction takes place i.e. Africa, Europe, CIS, USA or other foreign locations.
Where is the location of the physical transference of the rough diamonds?
What is the method of payment ?
Costs of buying rough diamonds: travel, hotel, negotiations, etc…
The crystalline structure of rough diamonds. The most important part regarding buying of rough diamonds,
is to know the basic structures (crystals): stones, shapes, octahedron, cleavages, macles, flats ……

KYC Procedure

(know you client)

Please be advised that Belgian diamond traders are subject to Belgian anti-money laundering legislation and obliged to fully cooperate with the implementation of the Law and the Regulations.

Diamond traders are legally obliged by the law of 18 September 2017 preventing money laundering and financing of terrorism and limiting the use of cash to process your personal data to comply with our ”know-your-customer” obligations. For more information on the processing of your personal data, please contact us so that we could provide you of our privacy statement/policy.

As a basic principle, Belgian diamond dealers are obliged to identify their clients and, in case of an elevated risk, also their suppliers and verify the identification documents received before entering in a business relationship or executing a transaction

Purchase Rough Diamond , we are glad to get Your offer:

Purchase Rough Diamond , we need following data from You:

Type of parcel / or parcel manifest : *

Country of Origin *

Mining Location *

Kimberly Certificate *

Yes No

Company details:

Company Name ( or artisanal miners/villagers) *

Type of company *

Date of incorporation *

VAT-number or official company registration number in your country *

Registered address *

Operational address (if different) *

Telephone number *

Email *

Name(s) of official representative(s) *

Law: Law d.d. 18 September 2017 preventing money laundering and financing of terrorism and limiting the use of cash (“anti-money laundering law”).

Membership of professional organization(s) *

For foreign citizens: valid proof of ID, a valid passport, or possibly driving license or any other official document with photo which can be used as identification which contains at least, surname, first name, date & place of birth, and if possible address.
(The Belgian government accepts “PAN-cards” and “Certificates of IEC Codes” for Indian citizens. For other alternatives, contact the AML helpdesk.)

A document that indicates that the official representative of your company has the power to represent the company, e.g. through a proxy (if not already mentioned in the legal incorporation documents)

Please confirm that you will execute the payment of the invoice from your company and that you will not let a third party execute the payment *

Politically exposed persons : is one of the company members related to a politically exposed person or is one of the company members a politically exposed person? *

Yes No

If you answer is yes, Please clarify title and function :

Yes. Please clarify the source of your rough diamonds (e.g. do the mineral resources with which you conduct this parcel stem from your company’s ordinary operating rough diamonds and can you confirm that these do not stem from criminal activities) *

We wish that all above request data above , will help You and us take care of purchase process much easier and we do not waste our / your time for very long emailing. Please be well informed, that without KPC Kimberly Process Certificate (verified) & KYC (know you client) documentation, parcels can not arrive to Antwerp Diamond District.