Terms & Conditions

1. Acceptance of Terms

By accessing the website of Okojie Raymond Gold and engaging our services, you agree to be bound by these Terms and Conditions. If you do not agree with any part of these terms, you must not use our website or services.

2. Nature of Services

Okojie Raymond Gold operates exclusively as an international trade mandate and transaction facilitator. We act as intermediaries connecting buyers and sellers. We do not own, take title to, or possess the physical commodities discussed on this platform.

3. AML and KYC Compliance

We strictly adhere to international Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. All buyers and sellers must submit valid corporate registration documents, identification, and proof of funds/product upon request before formal commercial introductions are made.

4. Confidentiality (NDA/NCNDA)

All information shared during trade facilitation is subject to strict confidentiality. Parties engaging with Okojie Raymond Gold may be required to sign a standard Non-Circumvention, Non-Disclosure Agreement (NCNDA) governed by ICC (International Chamber of Commerce) rules.

5. Fees and Commissions

Our facilitation fees are mutually agreed upon prior to the conclusion of a transaction and are legally bound by a Fee Protection Agreement (FPA) or incorporated directly into the Irrevocable Corporate Purchase Order (ICPO) and Sales Contract.

6. Governing Law & Jurisdiction

These terms, and any dispute arising from the use of our services, shall be governed by and construed in accordance with the laws of Switzerland. The exclusive place of jurisdiction for any disputes shall be the competent courts in the Canton of Zurich, Switzerland.