Verified offers are the offers attained from trusted sources (buyers, sellers and GIA Group partners). Offers marked as "Verified Offer" have original documentation such as Full Corporate Offer (FCO), Letter of Intent (LOI), Bank Capability Letter (BCL) or Irrevocable Corporate Purchase Order (ICPO). These original documents are held in trust by GIA and only their sanitised versions are distributed to relevant parties for marketing purposes.

The original documents will be uploaded by the buyers or sellers on their Document Management Module (My Documents) protected under their password. These documents can be altered only by their issuer with the original version always available with the changes and date of change noted on the new version.
The original documents will be offered only to the buyer or seller, after an agreement has been reached between the two parties and are really necessary to close the deal. Details on Verified Trading.

Requirements For Issuing Verified Offers

Company Verification

The following documents or information is required to verify the company issuing a verified offer.

1. A copy of the company registration certificate.
2. Online information as to how GIA can verify the registration of the company (government website and company number). Company verification information is required once only.

Documents for Issuing Verified Buying Offers

1. An LOI (letter of intent to buy) with Bank Coordinates and permission for soft probe. Or an LOI and a BCL (bank capability letter) both recently dated signed and stamped.
2. An ICPO (irrevocable corporate purchase order) with Bank Coordinates and permission for soft probe. Or an ICPO and a BCL (bank capability letter) both recently dated signed and stamped.
3. Documentation that verify the authorised signatory (copy of the passport or drivers licence)

Documents for Issuing Verified Selling Offers

1. An FCO (full corporate offer) signed by an authorised company representative, recently dated and stamped.
2. Documentation that verify the authorised signatory (copy of the passport or drivers licence)