

International Gold Brokerage with Security, Transparency, and Global Compliance
BANK OF GOLD BUSINESS LTDA
INTERNATIONAL COMMERCIAL ACTIVITIES
Banco de Ouro Empresarial Ltda acts as an intermediary in international gold sales transactions, connecting qualified suppliers with duly authorized buyers, always in accordance with applicable laws and best market practices.
Operations are structured to meet demands from 500 kg to 1,500 kg, according to the buyer's profile, financial capacity, and requirements.
Delivery is carried out internationally, and may occur at international airports indicated by the buyer, provided that the destination country does not have legal or regulatory restrictions for this type of operation.
RESPONSIBILITY AND INTERMEDIATION STRUCTURE
Banco de Ouro Empresarial Ltda, through its board of directors, acts as an agent in the intermediation of sales transactions, being responsible for the institutional management and organization of negotiations.
The company is part of the sales referral group, entitling it to corresponding commissions as per previously established agreements.
Due to internal policy and aiming to guarantee greater transparency and security, Banco de Ouro Empresarial Ltda does not add additional intermediaries to the operations, preserving the integrity and traceability of the negotiations.
GUIDELINES FOR INTERMEDIARIES AND REFERRAL AGENTS
Liaison offices, consultants, and external intermediaries are considered buyer referral agents, forming part of the purchase referral group.
After the referral is formalized, the final commercial negotiations are conducted directly between the parties involved (buyer and seller), with institutional support when applicable.
PRODUCT SPECIFICATIONS
The gold sold is available under the following conditions:
Presentation: 1 kg bars
Initial purity: between 92% and 97%
Companionship and refining: up to 99.99% (international standard)
All processes follow technical, logistical, and legal criteria compatible with the international trade of precious metals.
PROCEDURES FOR INITIATING NEGOTIATIONS
For the formal commencement of any commercial negotiation, it is mandatory for the buyer to send a Letter of Intent (LOI).
The LOI must contain an express statement of interest, as well as agreement with the initial conditions of the negotiation.
Only after receiving and analyzing the Letter of Intent (LOI), sent to the official email below, will the commercial steps proceed:
INSTITUTIONAL COMMITMENT
Banco de Ouro Empresarial Ltda reaffirms its commitment to:
Transparency in negotiations
Legal and operational security
Compliance with national and international standards
Ethics in commercial relations
Credibility with clients, partners and investors
BANK OF GOLD BUSINESS LTDA
BANK OF GOLD BUSINESS LTDA
📍 Avenida Dr. Moacyr Siqueira, nº 285 – Jardim do Sol
Juiz de Fora – Minas Gerais – Brazil – CEP 36062-010
📞 WhatsApp: +55 (32) 99127-0354
📩 E-mail: contato@empresarialbankgold.com.br
Mr. Jorge Filtsoff
Administrative Director
INTERNATIONAL COMMERCIAL ACTIVITIES
Banco de Ouro Empresarial Ltda acts as an intermediary in international gold sales transactions, connecting qualified suppliers with duly authorized buyers, always in accordance with applicable laws and best market practices.
Operations are structured to meet demands from 500 kg to 1,500 kg, according to the buyer's profile, financial capacity, and requirements.
Delivery is carried out internationally, and may occur at international airports indicated by the buyer, provided that the destination country does not have legal or regulatory restrictions for this type of operation.
RESPONSIBILITY AND INTERMEDIATION STRUCTURE
Banco de Ouro Empresarial Ltda, through its board of directors, acts as an agent in the intermediation of sales operations, being responsible for the institutional management and organization of negotiations.
The company is part of the sales referral group, being entitled to the corresponding commissions according to previously established agreements.
As an internal policy and in order to guarantee greater transparency and security, Banco de Ouro Empresarial Ltda does not add additional intermediaries to the operations, preserving the integrity and traceability of the negotiations.
GUIDELINES FOR INTERMEDIARIES AND INDICATORS
Liaison offices, consultants and external intermediaries are considered buyer referrals, forming part of the purchase referral group.
Following the formalization of the nomination, the final commercial negotiations are conducted directly between the parties involved (buyer and seller), with institutional support when applicable.
PRODUCT SPECIFICATIONS
The gold traded is available under the following conditions:
Presentation: 1 kg bars
Initial purity: between 92% and 97%
Comparison and refining: up to 99.99% (international standard)
All processes follow technical, logistical, and legal criteria compatible with the international trade of precious metals.
PROCEDURES FOR INITIATING NEGOTIATIONS
For the formal commencement of any commercial negotiation, it is mandatory for the buyer to send a Letter of Intent (LOI).
The LOI must contain an express statement of interest, as well as agreement with the initial conditions of the negotiation.
Only after receiving and analyzing the Letter of Intent (LOI), sent to the official email below, will the commercial steps proceed:
📩 Email for sending the LOI: contato@empresarialbankgold.com.br
LEGAL INFORMATION
BANCO DE OURO EMPRESARIAL LTDA
CNPJ nº 52.447.722/0001-92
INSTITUTIONAL COMMITMENT
Banco de Ouro Empresarial Ltda reaffirms its commitment to:
Transparency in negotiations
Legal and operational security
Compliance with national and international standards
Ethics in commercial relations
Credibility with clients, partners and investors
Contact
Contact us for partnerships and questions.
© 2026 All copyrights reserved - Banco de Ouro Empresarial Ltda.
+55 (32) 99127-0354
CNPJ nº 52.447.722/0001-92.
