{"id":13385,"date":"2025-04-24T08:12:20","date_gmt":"2025-04-24T08:12:20","guid":{"rendered":"https:\/\/africagoldenbank.com\/international-transfers\/transfer-checklist-purchase-of-goods\/"},"modified":"2025-10-11T11:37:37","modified_gmt":"2025-10-11T11:37:37","slug":"transfer-checklist-purchase-of-goods","status":"publish","type":"page","link":"https:\/\/africagoldenbank.com\/en\/international-transfers\/transfer-checklist-purchase-of-goods\/","title":{"rendered":"Transfer checklist: purchase of goods"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; da_disable_devices=&#8221;off|off|off&#8221; locked=&#8221;off&#8221; collapsed=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_nextend_smart_slider_3_fullwidth slider=&#8221;96&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_nextend_smart_slider_3_fullwidth][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;37px||5px|||&#8221; da_disable_devices=&#8221;off|off|off&#8221; global_colors_info=&#8221;{}&#8221; da_is_popup=&#8221;off&#8221; da_exit_intent=&#8221;off&#8221; da_has_close=&#8221;on&#8221; da_alt_close=&#8221;off&#8221; da_dark_close=&#8221;off&#8221; da_not_modal=&#8221;on&#8221; da_is_singular=&#8221;off&#8221; da_with_loader=&#8221;off&#8221; da_has_shadow=&#8221;on&#8221;][et_pb_row _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;5px||4px|||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;|700|||||||&#8221; text_text_color=&#8221;#344573&#8243; text_font_size=&#8221;24px&#8221; custom_margin=&#8221;||10px|||&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>Transfer checklist: purchase of goods<\/p>\n<p>[\/et_pb_text][et_pb_image src=&#8221;https:\/\/africagoldenbank.com\/wp-content\/uploads\/2024\/04\/tiret-titre-agb.png&#8221; title_text=&#8221;headline-agb&#8221; _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.25.0&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;rgba(95,101,114,0.1)&#8221; custom_padding=&#8221;||10px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_blurb title=&#8221;SUPPORTING DOCUMENTS  &#8221; use_icon=&#8221;on&#8221; font_icon=&#8221;&#xe007;||divi||400&#8243; icon_color=&#8221;#344573&#8243; image_icon_background_color=&#8221;RGBA(255,255,255,0)&#8221; image_icon_width=&#8221;34px&#8221; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; header_font=&#8221;|600|||||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#344573&#8243; custom_margin=&#8221;10px||5px||false|false&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_blurb][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||4px|||&#8221; custom_padding=&#8221;|25px|0px|25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||0px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Copy of the national identity card of the applicant of the application.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC ordering order (KYC form issued by the bank, location map of the head office, proof of address, etc.) in accordance with the BEAC correspondence N\u00b01162\/D\/SETSRC of 14\/03\/2022. (To be produced only at the first operation).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC beneficiary legal person (extract of the most recent RCCM, KYC form or bank domiciliation,) in accordance with the BEAC correspondence N\u00b07495\/D\/SETSRC of 14\/07\/2022. (To be produced only at the first operation).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||2px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>KYC beneficiary natural person: copy of the national identity card or passport or any document in lieu thereof, acknowledgement following the declaration of the account to the central bank for beneficiaries resident in the CEMACG, proof of address (water or electricity bill, etc.), KYC form or certificate or any document in lieu thereof,  established by the beneficiary bank, in accordance with BEAC correspondence No. 1162\/D\/SETSRC of 14\/03\/2022. (To be produced only at the first operation).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Extract from the Trade and Personal Property Credit Register (RCCM) or any document as a place for legal persons.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Does the customer have a 100% clearance rate rated by AGB on d-1?<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Declaration of honour signed by the client dated less than one month, guaranteeing the provision of the completeness of the certificates of non-default of discharge obtained from all the client&#8217;s partner banks) Certificates of non-default of discharge dated less than one month from all the client&#8217;s partner banks Copy of the client&#8217;s national identity card (natural person)<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Copy of the national identity card of the person giving the order (natural persons).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Certificate of tax compliance (ACF) dated less than 3 months.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>One import declaration (customs, SGS) per file:<br \/>\n*If DI customs attach the BEAC declaration and import domiciliation forms.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>A duly signed certificate of domiciliation with stamp from the domiciliary bank (if value &gt; XAF 5 million) per file.<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>One pro-forma invoice or commercial invoice dated within the last 12 months (unless otherwise stipulated) per file.<br \/>\n* If the invoice is dated more than one year ago, obtain the BEAC + supplier reminder dated less than one month&nbsp;<br \/>\n* If the amount of the transfer is &lt; the same as the amount of the DI, attach contractual proof of the splitting of the pro-forma invoice.<br \/>\n* If the number of invoices attached is &gt; 2, the customer must attach a statement listing the dates and references of the invoices, the currency, the DI. The statement must be stamped and signed by the customer<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; hover_enabled=&#8221;0&#8243; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;]<\/p>\n<ul class=\"custom-puce\">\n<li>Duly signed agreement (or any document in lieu thereof) between the transferee and the sender of the goods (if there is a difference in the BL, AWB, etc.) between the transferee and the shipper of the goods);<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>A signed agreement (or any document in lieu thereof) between the importer&#8217;s issuer and the exporter (if the funds are transferred to a third party named on the invoice).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Tax identification number (or any other document in lieu thereof).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Authorization for restricted products (if applicable).<\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||1px|||&#8221; custom_padding=&#8221;|25px||25px|false|true&#8221; animation_style=&#8221;slide&#8221; animation_direction=&#8221;right&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<ul class=\"custom-puce\">\n<li>Letter of commitment for clearance:<br \/>\u2610 Final invoice<br \/>\u2610 Knowledge\/AWB\/consignment note<br \/>\u2610 Accounting Declaration\/MI4<br \/>\u2610 Customs receipt and proof of payment of customs receipt<br \/>\u2610 Unloading time sheet (for imports of petroleum products)<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[et_pb_nextend_smart_slider_3_fullwidth slider=&#8221;96&#8243; _builder_version=&#8221;4.27.4&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_nextend_smart_slider_3_fullwidth]Transfer checklist: purchase of goods Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor). Copy of the national identity card of the applicant of the application. KYC ordering order (KYC form issued by the bank, location map of the head office, [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":4922,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-13385","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Transfer checklist: purchase of goods - Africa Golden Bank<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/africagoldenbank.com\/en\/international-transfers\/transfer-checklist-purchase-of-goods\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Transfer checklist: purchase of goods - Africa Golden Bank\" \/>\n<meta property=\"og:description\" content=\"[et_pb_nextend_smart_slider_3_fullwidth slider=&quot;96&quot; _builder_version=&quot;4.27.4&quot; _module_preset=&quot;default&quot; global_colors_info=&quot;{}&quot;][\/et_pb_nextend_smart_slider_3_fullwidth]Transfer checklist: purchase of goods Customer order with email address dated within the last 15 days (the order must be endorsed by the depositor). Copy of the national identity card of the applicant of the application. 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Copy of the national identity card of the applicant of the application. 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