الوصف

*Selling procedure:*

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*1.* The buyer fills in the *KYC* form of *Malca Amit* as a private individual or company + provides *POF*

*2.* For control purposes, our company will hand in all documents to Malca Amit.

*3.* After the control, we receive *proforma invoice* for the buyer for the payment of the inspection in Genve.

*4.* After the payment the diamond will be delivered to the Malca Amit office in Genve/Dubai/HongKong. Here, the buyer and his gemologist can inspect the stone.

*5.* After the buyer inspects the stone and everything is in accordance with the GIA certificate an *invoice* will be made for the total payment.

*6.* The stone remains at the Genve/Dubai/HongKong  Malca Amit office, reserved for the buyer. A period of one week is given for the payment.

*7.* When the payment is made, the diamond will be handed over to the buyer.



*DETAILS*

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*The payment of:*

1. *Proforma invoice* for inspection

2. *Invoice* for total payment

needs to be made from *one bank account* that the buyer has indicated in the KYC

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*POF* needs to be signed by two bank officers

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*KYC* - Know Your Customer _is the process of a business identifying and verifying the identity of clients._

*POF* - proof of funds _is a document or bank statement proving that a person has the financial ability to perform a transaction._

*Malca-Amit* _is the company that provides full-service secure valuable logistics solutions, storage, and shipping for companies and individuals dealing with precious commodities._