M&C Logistics & Trading

The Hub of Confidence

M&C Logistics and Trading Limited is licensed by the Ghana Gold Board as a Self-Financing Aggregator — legally authorized to purchase and export gold through Goldbod to off-takers worldwide. Every transaction operates within the full regulatory framework of Ghana GoldBod gold export regulations.

Our Services

Institutional-grade gold export, supply, assay, storage, and secured logistics — fully compliant with Ghana Gold Board regulations


Licensed by Ghana Gold Board as a Self-Financing Aggregator

View Ghana Gold Board License (PDF)

Off-Taker Registration & Export

Register an Off-Taker's Metal Account, complete EOI and KYC, and export gold through the Ghana Gold Board with full regulatory compliance and Bank of Ghana payment channels.

Gold Supply Procedures

Revolving pre-finance, banking instrument (MT760 BG/SBLC), and spot sourcing transactions — each designed for registered off-takers with minimum 50 kg/month capacity.

Assay Services

State-of-the-art laboratory with destructive and non-destructive testing — XRF, fire assay, water density analysis, quantitative analysis, and smelting.

Storage Services

Two strategically located vaults with a combined capacity of 1,000 tonnes. Secured storage with charges based on quantity, value, and duration.

Transportation Services

Secured gold pickup via bullion vans with trained drivers and security personnel. Safe delivery from third-party sources — quotation available on request.

Regulatory Compliance

All transactions comply with Ghana GoldBod regulations. We do not offer customized or informal export procedures — transparency and legality at every step.

Our Products

Premium quality commodities sourced globally and delivered with excellence

Lemon Grass

We export fresh and dry lemongrass stalks, renowned for their aromatic and medicinal properties.

Millet

A staple crop in sub-Saharan Africa, rich in nutrients and widely used in local cuisines.

Prekese

Exported in bulk or smaller quantities, valued as a spice and dietary supplement rich in vitamins.

Sugar

Imported directly from mills and refineries, available in various grades for industrial and domestic use.

Edible Oil

High-quality vegetable oils including palm, soya, and sunflower, supplied in bulk or retail sizes.

Rice

Imported and exported in varieties like long grain white and brown rice, packaged in 25kg and 50kg bags.

Maize

Available in white and yellow varieties, re-bagged in 10kg, 15kg, and 25kg sizes for diverse needs.

Spices & Nuts

High-quality spices like ginger and cloves, plus premium nuts, exported in small volumes.

Gold Export Ecosystem

Licensed aggregation, institutional compliance, and end-to-end gold supply chain management

Ghana Gold Board Licensed • Self-Financing Aggregator

M&C Logistics and Trading Limited is licensed by the Ghana Gold Board as a Self-Financing Aggregator. This license allows us to legally purchase and export gold through the Goldbod to our off-takers across the globe.

We operate strictly within the legal framework of the Ghana GoldBod regulations governing gold exports. As such, we do not offer customized or informal export procedures to clients. All transactions must comply fully with the requirements outlined below.

50 kg Min. Monthly Volume
$5M Min. Bank Balance
80% Initial Payment
2–10% Below LME Spot
1,000 t Vault Capacity
We operate strictly within Ghana Gold Board regulations. No customized or informal export procedures are offered.
Off-Taker / Export Procedure
1

Metal Account Registration

All prospective clients are required to register and open an Off-Taker's Metal Account with M&C Logistics and Trading Limited.

2

Expression of Interest & KYC

Clients must submit a formal Expression of Interest (EOI) together with full CIS/KYC documentation of all Directors, and demonstrate capacity to sign an active off-taker contract for a minimum of 50 kg of gold per month.

3

Due Diligence Documentation

Clients must provide all necessary supporting documentation, including bank statements showing a minimum balance of USD 5 million. These documents are submitted to the Ghana Gold Board for due diligence by the Bank of Ghana and the Financial Intelligence Centre of Ghana for approval.

4

Compliance Committee Review

Once written approval is received, the Off-Takers Contract and all supporting documents will be reviewed by the Compliance Committee of M&C Logistics and Trading Limited.

5

Bank of Ghana Payment Accounts

Upon approval, M&C Logistics and Trading Ltd will provide clients with designated Bank of Ghana accounts through which all payments must be made.

6

Initial Payment — 80% Minimum

Clients are required to make an initial payment of not less than 80% of the total value of the gold to be shipped.

7

Supply & Shipment

Upon confirmation of payment, M&C Logistics and Trading Ltd will proceed with the supply and shipment of the gold consignment as agreed in the contract through the Ghana Gold Board.

Note: M&C Logistics and Trading Ltd reserves the right to decline off-taker services to any client who does not fully meet the above requirements or fails the compliance and vetting process.
Gold Supply Procedures

Clients interested in our supply procedures must be registered as an off-taker and follow the off-taker procedures above.

Procedure A

Revolving Transaction (Pre-Finance)

100% Pre-Financed • 2–10% Below LME Spot

  • Consistent gold supply over a minimum period of 12 months
  • Minimum 50 kg every month off-taker agreement capacity
  • 100% advance of the face value of the total quantity in the contract
  • Discount of 2% to 10% less than LME Spot price — depending on quantity
  • M&C covers all export charges
  • Gold supply commences two weeks after being credited by Bank of Ghana
Procedure B

Banking Instruments

MT760 BG & MT760 SBLC • Tripartite Agreement

  • Preferred instruments: MT760BG and MT760SBLC
  • Client must be a registered off-taker and provide their own monetizer
  • Successful monetized instruments secure minimum 50 kg/month for 12 months
  • Tripartite Agreement required — Buyer, Seller, and Monetizer
  • Shipment commences two weeks after payment is received from Bank of Ghana
Procedure C

Sourcing / Spot Transactions

One-Time Purchase • Cash-and-Carry

  • Designed for clients seeking a one-time purchase or cash-and-carry transaction
  • Flexibility to pick up / export gold once payments are made
  • Gold priced at spot price with no discount
  • Single purchase or cash-and-carry options available
15% all-inclusive fee — sourcing, taxes, export & related costs
Assay, Storage & Transport

Assay Services

We operate a state-of-the-art laboratory equipped with advanced gold testing devices. Both destructive and non-destructive assay procedures are available.

Quantitative Analysis Water Density X-Ray Fluorescence (XRF) Fire Assay Smelting

Water Density & XRF

$100
per kilogram

Full Method Combination

$150
per kilogram — all methods included

Storage Services

Secured storage facilities with two strategically located vaults holding a combined capacity of 1,000 tonnes. Charges are based on quantity, value, and duration.

Clients advised to assay gold before storage

Transportation Services

Secured gold pickup for clients purchasing from third parties. Our bullion vans, drivers, and security personnel are well-trained to ensure safe delivery.

Charges based on quantity, location & risk — request a quotation by email

Get in Touch

Plot 259 East-Legon, No. 11 Nii Osae Ntiful Avenue, P.O. Box CT 9627 Cantonments-Accra

TEL: +233-302-998-246 | MOB: +233-260-946-775

E: info@mnclogisticsandtrading.com

W: www.mnclogisticsandtrading.com