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sales@niaragroup.com +971 54 328 5630 · Dubai +232 80 023070 · Freetown
Trading process

Seven steps, no surprises.

Physical gold trading rewards structure. Every NIARA transaction follows the same seven stages, and at each one you know what happens next and which documents change hands.

01

Initial consultation

Contact our team to discuss your gold trading needs. We explain how a trade with us runs and what will be required at each stage.

You provide
A brief outline of your requirement. There is no obligation at this stage.
02

Requirements assessment

Specifications, quantities, delivery terms and timelines are defined in writing so both sides are working from the same brief.

We provide
An indicative quotation against current market pricing.
03

Sourcing & matching

We match the requirement against material available through our West African mining partnerships.

We provide
Consignment details, available quantities and preliminary assay data.
04

Due diligence & verification

Thorough verification and compliance checks on both sides before any commitment is made.

Exchanged
KYC documents, company registration and independent assay reports.
05

Negotiation & agreement

Commercial terms, pricing basis and settlement mechanics are agreed and documented.

Executed
A written sale and purchase agreement with agreed delivery terms.
06

Transaction coordination

Secure movement of goods and funds, coordinated from the Dubai headquarters.

We provide
Export permit, certificate of origin, packing list and insurance certificate.
07

Delivery & completion

Delivery is completed and supported after the fact, not closed the moment the metal moves.

You receive
The consignment, the full documentation set and a named contact for follow-up.

Documents at a glance.

Who issues each document and when it changes hands.

Quality assurance
DocumentIssued byStagePurpose
Indicative quotationNIARA GROUP2Pricing against current market rates for the stated specification
Preliminary assay dataMining partner3Initial quality indication for the matched consignment
KYC and company registrationBuyer4Counterparty verification before contract
Independent assay reportThird-party assayer4Verified purity and content for the consignment
Sale and purchase agreementBoth parties5Binding commercial terms and delivery basis
Export permitGovernment, country of origin6Legal authorisation to export the consignment
Certificate of originCountry of origin6Documented proof of source
Packing listNIARA GROUP6Itemised contents of the shipment
Insurance certificateInsurer6Cover for the consignment in transit
Full documentation setNIARA GROUP7Complete chain-of-custody file handed to the buyer

Start at step one.

An initial consultation carries no obligation. Tell us what you are looking for and we will explain exactly how it would work.