Willstone Compliance & Intake Module: Diamond Trade Pre-Qualification Notice
Notice to Intermediary / Prospective Buyer
Please be advised that in accordance with the corporate governance, trade compliance, and risk management protocols of Willstone Consultancy and Gold Trading Ltd, all high-value commodity inquiries—specifically concerning precious stones—are subject to mandatory pre-qualification review prior to the release of any proprietary Sale and Purchase Agreements (SPAs), asset manifests, or commercial offers.
To proceed systematically within our ecosystem, all prospective buyers or authorized intermediaries must complete our official Commodity Transaction Intent & Compliance Form, verify technical specifications (including carat weight metrics and CIF logistics parameters), and submit verifiable corporate or individual KYC documentation.
Official corporate templates remain restricted and on compliance hold until this intake process is fully executed, reviewed, and authorized by designated internal management.