Diamonds Trading Company

Opportunity Snapshot

  • Country: United Kingdom United Kingdom
  • Industry: Retail Trade
  • Stage: Seed
  • Investment size: $3,000,000 / min. $500,000
  • ROI: 20% in 3 years
  • Type of investment: Debt, Equity

Investment Opportunity

High liquidity business at no risk: diamonds trade (buy - sell operations) with proven buyers and sellers.

Business opportunity:

The busines idea is to buy at source (Africa) high quality “rough diamonds” (rough as opposite to cut or polished) and to sell them using the secure logistic services of very well established carrier companies in the industry, such as Malca Amit or Brinks. At present, a vast majority of transactions happen in Geneva and New York, with other locations growing at spectacular rates. The current offer-demand situation makes such high-quality rough diamonds a very “liquid” investment and a very profitable one when bought directly at source and sold to target markets and clients.

The non-expert may perceive these exports as dangerous or unclear; however, there are ways of doing this business neat and in a professional manner. These are the procedures and practices that we adhere to.

Briefly, our business partner has a fully legal license to export “rough diamonds” from Sierra Leone and Ghana under the so-called “Kimberly Process Certificate” or KPC. This is the international certification to complete the import and resell them all over the world, complying with all legal and administrative requirements. We have also established local connections to ease the local procedures and avoid potential delays.

To summarize, the logistics, the secure carrier (Malka Amit or Brinks) takes care of the sealed parcel at the location of purchase and carries it to their safe house in Europe or USA. The necessary export paperwork and certification is done alongside in a totally legal manner within a few days only. Once at the safe house, buyers inspect them inside the secured premises and pay the purchase to the carrier who then clears the diamonds, the payments or the documents to each party concerned: buyer, seller and the investor.

Associated investment opportunity:

Investors selected to participate in the export of exclusive parcels to the safe house (sales point) in Europe and USA will benefit from a +3% monthly return (around +40% annual) with a payback time of 4 to 8 weeks. The parcel acts as collateral during this time. Extremely high demand and our expertise in matching the right diamonds, the prices and the buyers turn the parcel into a very marketable and liquid asset thus minimizing risk.

We are focussing on high-quality parcels (collateral) with a market value starting at $250,000; although larger amounts are available to a restricted minority of investors only. Therefore, the opportunity is as follows:

Minimum investment $250,000
Market value of the collateral: +150% of the investment
Monthly return for the investor: minimum 3.1% (or better) per 2 weeks
Payback time: 4 to 8 weeks
Liquidity of the collateral: Very high

Shortly, the investor participates in the purchase of the parcel keeping proportional rights on it. We organize the trading and once the parcel is sold, the carrier acts as a neutral agent clearing the payments to both seller and investor, and the diamonds and documents to the buyer. The whole process happens within 4 to 8 weeks.

Very often the owner of the diamonds brings them to destination himself.

Rationale for the deal

It is crisis on the market, therefore instead of presenting super complicated projects we ask your company to consider a simple but profitable opportunity for a diamond trading company.

We are looking for investments to start a trading business:

In order to set up a company and start a trading business by buying those diamonds from official African supplier (approved) and sell them to the approved buyer here in London or in continental Europe, I request only 1 million pounds for a start up with possibility to borrow more as the business grows and as the repayments of the loan start being paid regularly. This business will allow me to build a capital for business consulting and financial services company with 4 major business lines.
Upon request, I can show the coordinates of seller and buyer if necessary.

Namely, 1 MLN pounds at the rate of 3-7 per cent repayable completely in maximum 2 months or 1 MLN pounds at the rate of 3-7 per cent repayable gradually and possibility to borrow more at a later stage.

Thank you for your attention.

Use of financing

To buy rough material (diamonds).

Opportunity for the investor

To be considered are good JV or loan (investor earns on APR) or other alternatives.

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