Legal Notices - AZ-Metalli Preziosi

Metalli Preziosi
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Legal Notices

A.Z. Precious Metals s.r.l. indicates that any commercial contact with your company must take place in accordance with current
legislation, of which an extract is attached (not to be considered exhaustive in any case).

For subjects without VAT number

For subjects with national VAT number

In compliance with the provisions of Legislative Decree 231/2007 and subsequent amendments in the matter of Anti-Money Laundering, the subject with VAT number must provide the documentation listed below:

a) Identification form as attached

b) Chamber of Commerce registration of the company updated to no more than six months;

c) Chamber of Commerce registration updated to no more than six months by any companies involved in the ownership structure, in order to fully rebuild the same;

d) Copy of the valid identification document of the Delegate to operate and of the effective Holders.


Sending by e-mail the complete documentation of the company that carries out the export. (Deed of incorporation, company statute, corporate structure, registrations to the competent bodies with release of the start of the business and licenses to process precious items and to export them)

Pro-forma invoice declaring the weight, purity and value of the goods.
Declaration of conformity of the goods.
Documents of those accompanying the goods (in the case of transport with the passenger) and relationship of the traveler with the exporting company. In the case of shipment by forwarding agent, dispatch of the transport documents.
In the case of transport in tow after going to Malpensa go to Customs, declare the goods, fill in a format called SUMMARY DECLARATION, wait for the arrival of the shipper in charge who will take a copy of the declaration and in the following 24-48 h will deliver the goods to our headquarters.
When the goods arrive in our laboratories, we will wait for the arrival of the owner or a representative to carry out the checks on the product.

Once the weight has been verified, the product will be re-melted and analyzed.
Once the exact quantity of pure gold present in the bars has been established, the price can be fixed at the first useful fixing.
Payment by bank transfer will take place in the following 48 h only and exclusively at the seller's current account.
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