Gold

Black Cowrie Finance is specialized in many aspects of gold & diamond trading. We alone or with partners depending on the type of business, buy and sell gold in any shape or form: from raw material, dust, nuggets, bars, jewelry for melting, and also investment gold with the origin.

Black Cowrie Finance also includes expert advisory on all kinds of gold: from investing in mines to investing in final products.
We can organize sales action in the USA, Canada, EU, Dubai, Singapore, Hong Kong. Assisting in opening bank accounts worldwide by our attorneys.

Our International offices are already establishing and will be fully operated with beginning 2019 in New York, USA / Miami, USA / Los Angeles, USA / Dubai, UAE / Accra, Ghana / Brazzaville, Republic of Congo / Sao Paolo, Brazil / London, UK / Antwerp, Belgium / Zurich, Switzerland / Monte Carlo, Monaco / Paris, France / Cape Town, South Africa / Cairo, Egypt / Tashkent, Uzbekistan / Hong Kong, China / Moscow, Russia.

What can go wrong!

Do not be misled with the low price of the gold sellers will offer. The price on the world market is rising so why would the seller sell you something so cheap.
The most common fraud is accepting the procedure of the seller by paying for local taxes, charges, and export documents in front. Even if you get gold as a “collateral” guarantee it is too risky to do it this way. It happened that everything went well but you never get all documents, or documents are fake and you never see gold and seller again. What can you do with gold as a guarantee if you can’t export it? The second one is the usage of brass. The seller shows real gold for testing and change with brass when put in a “sealed” container with seal and “official” documentation. They will take you to a melting facility, show you gold bars, let you take samples, drill… but during the procedure of melting these samples, they will change the sample with real gold and let you take real gold to official testing. Then you will be asked to pay tax and all the rest. But the real gold will not be transported.

You can also run into Tungsten filled gold bars, coins, and other products and they are more and more quality made, so do take very good attention when dealing with gold. And always take three steps of verification:

  • yourself or expert you bring for taking samples (drilling, melting chemicals, checking the documentation…),
  • official office for testing and export (the same procedure),
  • and finally, refinery that actually melts the goods and gives assay report, based on what you make payment.

If you skip any of these steps, make sure you do the last one or you take a too high risk to either buy fake or you will stay without the gold on final destination. Never ever pay for transport documents (and put money to some escrow advocates account) before you checked the legal way in the legal official institute (ministry of mining or similar) to export/import gold in any country you want to deal with gold. So-called “agents” always want to make you comfortable with “their” procedures.

Diamonds

Black Cowrie Finance is specialized in many aspects of diamond trading. Buy and sell rough diamonds and also cut – polished ones.

Black Cowrie Finance also includes expert advisory on all kinds of stones with the world best gemologists and stone cutters. We do have private educational services for stone cutting in Bangkok and Moscow. We can organize rough and polished stones sales action in Dubai or New York. Assisting in opening bank accounts worldwide by our attorneys.

We are also able to provide the best offers on emeralds and jewelry.

Our International offices are already establishing and will be fully operated with beginning 2019 in New York, USA / Miami, USA / Los Angeles, USA / Dubai, UAE / Accra, Ghana / Brazzaville, Republic of Congo / Sao Paolo, Brazil / London, UK / Antwerp, Belgium / Zurich, Switzerland / Monte Carlo, Monaco / Paris, France / Cape Town, South Africa / Cairo, Egypt / Riga, Rep. Of Latvia / Tashkent, Uzbekistan / Hong Kong, China / Moscow, Russia.