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Ghana, burkina faso, sierra leone, guinea conakry, Gambia are the Gold Scam centres of the World. The biggest scammers are Licensed companies that even appear on the Mineral Commission official Page. BUYER BEWARE those are NOT places to do business, Every one is in on "scamming foreigners" its instilled from Childhood and well within their DNA. Uganda, Kenya & Ghana are in my Top 3 Gold Fraud or Scam CAPITALS of the WORLD..
You can't just rate any country as scammer simply because many that seek cheap gold through dubious way fall prey to the scammers. buy gold through refinery on CIF basis then you have goods deliver to your refinery through refinery to refinery. Ghana ship Gold through PMMC daily
 
You can't just rate any country as scammer simply because many that seek cheap gold through dubious way fall prey to the scammers. buy gold through refinery on CIF basis then you have goods deliver to your refinery through refinery to refinery. Ghana ship Gold through PMMC daily
In that logic you can't label the mafia as criminals, because a lot of drug users are addicts and they buy the stuff in dark back streets.

We never see reputable honest African gold dealers here on this forum, because there are official channels for that. It's the crooks that are looking for other ways.

And some are just asking for it.

Scammers will always be there if there is room to scam.

Governments of said countries do not care a whole lot that the majority of their citizens are called scammers, looking at all those activities they undertake to prevent it from happening and returning the scammed money to the rightful owners.
In fact most of those governments are giving a great example to their own citizens of being corrupt and filling private pockets.
 
I have access to gold and emeralds from Zambia. I work directly with the artisanal miners. I have mineral trading permit and can get proper documentation for export. Before I book a trip to Dubai, I would like to know the process of locating a legit buyer who can possibly meet at airport. Any information would be appreciated.
 
I have access to gold and emeralds from Zambia. I work directly with the artisanal miners. I have mineral trading permit and can get proper documentation for export. Before I book a trip to Dubai, I would like to know the process of locating a legit buyer who can possibly meet at airport. Any information would be appreciated.
Welcome to us.
 
Real seller must accompany the shipments of the gold with this follow documents :
1. Four original of Commercial Invoices in favor of the Buyer.
2. Certificate of Origin.
3. Bank of Ghana Foreign Exchange Form A4
4. Certificate of Ownership.
5. Affidavit from Ghana High Court
6. Declaration that the product is free and clear, of non-criminal Origin, unencumbered and free of any liens, transferable and exportable.
7. Export Permit.
8. Full set Airway bill, marked "air freight Pre-paid", [PRECIOUS CARGO]
9. Insurance.

With these documents you are legible to trade without going to jail.
How about for Zambia?
 

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