A bulk carrier at a port at dusk

Markets

We work where verification decides the outcome: physical goods, real assets and projects whose value depends on who stands behind them.

Who we act for

  • Producers, owners and their appointed sellers
  • End users, refiners and importers
  • Project sponsors and developers
  • Family offices and private owners
  • Facilitators acting for a named client under written mandate

Where we draw the line

We do not act in matters involving sanctioned persons, goods or origins, undisclosed beneficial owners, informal value transfer or the release of blocked funds. The full list