Hard Assest Trade Program

Diamond/Gemstone/Gold/Soverign Bonds

These Assets must be held in either a secure bonded warehouse or a Rated Bank preferably each with the supporting documentation such as an appraisal or certificate of analysis from a known or vetted organisation such as IGAS Gmbh, and the institution’s issued SKR or Safe Keeping Receipt issued from a Rated Bank so that the bank can issue a SWIFT message offering verification or ‘blocking’ of the asset under the term ‘Full Banking Responsibility’.

Some examples of Hard Assets would be Copper Isotope Powder, Nickel Wire, Precious Gemstones, Gold, Silver and more.

The standard submission pack to apply for this type of monetization would be as follows:-

A Client must be send full KYC with 24 pages.

Asset Appraisal or Certificate of Analysis

Certificate of Deposit into the Securities House, Bank or Bonded Warehouse

Safe Keeping Receipt (SKR) issued from the Securities House, Bank or Bonded Warehouse

any more documentation that the client feels will support their application

The Loan to Value or LTV offered by the credit line owner varies depending on certain factors, however for most hard assets the offer is generally low compared to other such assets, since the credit line owners do not set priority to this type of collateral.

Please contact us to discuss any aspect of asset monetisation with us.