We buy
Gold dore bars and
Rough diamonds
We pay upon assay or exam, and comply with all applicable laws and regulations
Gold process
CDM Vertical’s daily purchasing capacity is increasing. It is however important to know that we follow a strict compliance process. Please review the summary of our procedures before contacting us.
To open an account with CDM Vertical to sell your gold dore bars:
- 1. Seller submits an account request via email to info@cdmvertical.com. Make sure to indicate, the quantities you are able to provide and the origins (source) of the gold. Is this gold from a mine you own, or is this collected via artisan means, if so what is the location or area from where you are collecting this gold.
- 2. Once received we will submit to the seller our AML-KYC questionnaire to complete
- 3. Sellers or their representatives must complete our AML-KYC questionnaire and provide supporting documents, to include mine ownership, local and government licenses and registrations, export permits and licenses. We are required to ensure that our funds are not financing any illegal activities or terrorism. These transactions are private and such information is required in order for us to be compliant with LBMA. All information and documentation must be in English
- 4. Once we received completed AML-KYC, our compliance department will help you on-board with our company. If other documents are required we will reach out to you.
- 5. Once on-boarded we will send you our LOI to purchase
- 6. What do we buy? We only buy gold dore bars, we do not buy dust or nuggets. The bars must not contain contaminants such as Mercury, Cyanide, Cadium, Uranium or Iron. We may consider gold bullion if the price is acceptable
- 7. How much we buy? Our daily processing capacity is increasing currently we are able to process and assay up to 24,000 ounces a day at our various refineries in the United States. We will soon begin accepting gold in the UAE and Singapore
- 8. Price: We like good prices and we know how much the prices are in different countries, we would like to be fair but we would also like to have a good price to enable us to make money. We will negotiate with the seller until we reach a mutual agreement
- 9. Payment and Guarantees: We will gladly provide proof of funds, we pay immediately upon assay. Settlement does not exceed 72 hours. In many instance we pay within 24 to 48 hours depends on how busy our processing plants are.
- 10. Countries of Origins: We accept gold from all African countries with the exception of South Sudan and Burundi
- 11. Sanctions List Search: If anyone person or one company in the Custody Chain are listed on the Sanction List, we will not proceed.
- 12. Due to an unfortunate high volume of scammers we do not pay any upfront fees for any reason: we will not pay for export license fees, we will not pay for shipping upfront, we will not send money to cover airfare.
- 13. Once we have done few transactions we will be happy to meet the seller in their country of origins or here in the US.
If you find the above summary terms agreeable please email info@cdmvertical.com to request the AML-KYC form: Please make sure to include a soft offer or full corporate offer with your email.
Sell with Confidence
Compliance
CDM’s compliance process is rigorous, which enable us to protect our stake holders throughout the entire supply chain
Global Access
Currently we buy in the United States. CDM is however growing and soon we will be able to buy your gold in the UAE, Singapore and more
Secure payment
All our transactions are bank to bank wire transfers upon assay (gold), examination (diamonds)
Rough Diamonds Process
Similarly our rough diamonds procedures are designed to follow all AML-KYC procedures. All diamonds must have proper documentation including Kimberly Process Certificates (KPC)
To open an account with CDM Vertical to sell your rough diamonds:
- 1. Sellers or their representatives must complete our AML-KYC questionnaire and provide supporting documents, to include mine ownership, local and government licenses and registrations, export permits and licenses. We are required to ensure that our funds are financing any illegal activities or terrorism. These transactions are private and such information is required in order for us to be compliant with all applicable laws. All information and documentation must be in English
- 2. What do we buy? We only buy rough diamonds 5+ carats in size, sawable or makeable, D-J color, FL to VS2,
- 3. How much we buy? Our daily processing capacity is increasing currently we are able to process up to 70,000 carats per month.
- 4. Price: We like good prices and we know how much the prices are in different countries, we would like to be fair but we would also like to have a good price to enable us to make money. We will negotiate with the seller until we reach a mutual agreement
- 5. Payment and Guarantees: We will gladly provide proof of funds, we pay immediately examination by our gemologist here in Los Angeles. Settlement does not exceed 72 hours. In many instance we pay within 24 to 48 hours depends on how busy our processing plants are.
- 6. Countries of Origins: We accept Diamonds from all African countries with the exception of South Sudan.
- 7. Sanctions List Search: If anyone person or one company in the Custody Chain are listed on the Sanction List, we will not proceed.
- 8. Due to increase in scams we do not pay any upfront fees for any reason: we will not pay for export license fees, we will not pay for shipping upfront, we will not send money to cover airfare.
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