WELCOME TO
MWANJA INVESTMENT LIMITED
.................................................
OUR VISION
To become the premier dealers of gold bars, copper cathode, rings, diamonds and other precious minerals.
Also cash on Valuables
FINANCIAL OPERATIONAL PROCEDURE
AS PER THE EXTRACT OF OUR F.C.O AND THE CONTRACT THAT THE CLIENT SHALL BE SIGNING WHEN ALL THE PROCEDURES ARE MET, IT IS IMPORTANT TO CLEARLY STATE THE FOLLOWING
CURRENCY AND SWIFT WIRE RULES
Customer is advised that all prices as per the Duly-signed Pro-forma invoice shall be in united states Dollars, unless another international currency is permitted By MWANJA INVESTMENT LIMITED Department of Finance and administration, In consultation with the East and Central Partners
IMPORTANT NOTICE
In strict adherence to the PROCEEDS OF CRIME AND ANTI-MONEY LAUNDERING, Rules and Regulations, we DO NOT ALLOW CASH PAYMENT.
The most important Paragraph of the MWANJA INVESTMENT LIMITED contract can be waived if the group Director of Finance and Administration sees the need dictated by the special circumstance which must be communicated in writing to our official email of the company.
CUSTOMER ADVISE
Customer is advised that all supporting documents including MWANJA INVESTMENT LIMITED Agreement, client passport details and residential /work address shall be shared with the respective Government Law enforcement agencies BCC and MWANJA INVESTMENT LIMITED Legal Team
