Verification standard
If it cannot be verified, it does not move.
Our standard protects owners, lenders and investors alike. It is also why capital partners take our files seriously.
In-ground
Qualified persons, not owner estimates
Resource and reserve figures must come from an independent qualified person working under a recognized code such as S-K 1300, NI 43-101 or JORC. We confirm title, permits and any encumbrances.
Above-ground
Custody we can confirm ourselves
Assay or lab certificates, serial level bar or stone lists, and written confirmation directly from the custodian. Insurance in force. Physical inspection where the size of the deal warrants it.
Automatic declines
What we turn away
- Valuations with no qualified person, engineer or lab behind them
- Instruments the named issuer or bank cannot confirm directly
- Custody that cannot be confirmed with the custodian
- Owners who will not complete KYC, or any sanctions match
- Requests for upfront payments to unverified third parties
Compliance
How we operate
- KYC and sanctions screening at intake and again before closing
- Origin and chain of custody records for every physical asset
- Proceeds through escrow or controlled accounts with dual authorization
- Securities placed only through registered broker-dealer partners
- Confidentiality agreements before any sensitive disclosure
Bring us the documents you have.
We will tell you what is strong, what is missing and what it takes to get financed.
Start a confidential review