Export & Documentation

We provide as the main feature of our integral service the exportation of gold under our licence to several destinations across the world. The export of gold meets the Government requirement under strict Customs regulation and by the Bank of Ghana requirement. All the gold exports are done through laid down regulations to several world class refineries overseas.
The process involves the issuance of Assay, invoices, a packing list, documentation for customs clearance and finally Airway bills with Consignee details to the point of destination. As a primary rule all intended gold exports must first submit to the Bank of Ghana regulation by first wiring money for the gold export into Ghana before shipment can be commenced.
There is absolutely no gold shipment under credit terms, the BOG regulations does not allow for shipment of gold before Payment. NOTE the requirement is stated on the BOG form ‘A’ it is a precondition for export please ask for details and do not pay money to anybody to allow shipment other than the prescribed regulation. Shipment of gold dust is not allowed, all gold must be smelted into dore bars to ascertain the purity for invoice value to be placed on customs clearance. The total cost for export is calculated at 0.5% of export value. Helvent Export commission applies. Please request commission and export charge sheet.


ACCOUNT OPENING 

1.Gold Account
A gold account, also known as a metal account or an allocated bullion account, is a term we use interchangeably at helvent investment Limited. It is important to note that the only type of account you actually hold with Helvent Investment Limited is where the gold is fully allocated. Helvent investment Limited will never sell a single ounce of gold bullion based on the unallocated method in use by banks and other financial institutions.


The gold account opening is to ensure that prospective clients purchase gold through our company in a safe, secure and in a transparent manner. A gold trading account entitles a buyer to a variety of services. Some of which include the collection of gold from location within the country, transportation, documentation, storage and exportation of gold under our professional supervision to refineries around the world.
Download the account opening forms and return the filled application with an annual registration fee of $2,000 (Two thousand Dollars). Kindly remit the registration fee to the bank account below or visit our banker's page by clicking on Legal Finance & Audit Information menu.

Access bank Ghana Limited
P. O. Box

Bank Branch: Meridian plaza community 1, Tema main harbour road, Ghana
Bank Website: www.ghana.accessbankplc.com
Account Name: Helvent investment limited
Account No: 0021010029331
Swiftcode: ABNGGHAC

Intermediary Bank: CITI BANK NA
Address: 111 wall street 10043, New York, USA
Swift code: CITIUS33
Routing: 021000089
Account No:


Payment Terms
Cash, wire, MT 103, SWIFT bank transfer after contract is signed by both parties or Bank Guarantee from a top tier World Class Bank.

Download Account Opening forms