Search Knowledge Base Articles

💰 Asset Monetization Procedures

💰 Asset Monetization Procedures

US Capital Private Bank Knowledge Base

Overview

We specialize in monetizing a wide range of assets, including but not limited to:

  • Financial Instruments (MTNs, SBLCs, Bonds, Notes)

  • Safe Keeping Receipts (SKRs)

  • Precious Metals: Gold, Platinum, Copper, Silver

  • Precious Stones

  • Land and Real Property

  • Historical Bonds

  • Insurance Wraps and Policy Assignments

  • Other Bank Instruments and Various Asset Types

Step-by-Step Monetization Process

1. 🔍 Authentication

The first critical step is authenticating the asset’s legitimacy.
Verification methods vary by asset type and must be documented clearly.

2. 📊 Valuation

  • Detailed valuation appraisal using accepted methods (e.g., assays, CPI, professional appraisals).

  • Full supporting documentation and certifications of value must be provided.

3. 📜 Confirmation of Ownership

  • Proof of absolute ownership and title to the asset.

  • Transfer of Title documents, Proof of Purchase, or irrevocable assignment confirmation.

  • Evidence that the asset is currently in your legal custody.

4. 🔗 Chain of Custody

  • Documentation proving legal transfer or sale of the asset.

  • Must include transfer records with full contact info of prior owners, if available.

5. 🎥 Site Visit & Proof of Life

  • Physical verification of asset possession via a site visit or arranged inspection.

  • Includes live High-Definition video and photos (minimum 12 megapixels).

  • US Capital Private Bank arranges these details as needed.

6. 🖋️ Transfer & Assignment / Cosign

  • Execution of cosignatory assignment and transfer of title documents to the Trust.

7. 🏦 Private Bank Account Establishment

  • Upon acceptance of all paperwork and asset confirmation, we open a cash bank account in your name.

  • The account is funded with the cash equivalent value of your asset.

  • The cash then acts as collateral for future transactions.

8. 🔒 Move Asset to Bonded Facility

  • Physical relocation of the asset to a bank or authorized bonded facility.

  • Establishment of an Express Trust for asset protection, avoiding taxation and probate.

9. 💵 Funding

  • Formal commencement of funding procedures with the bank to monetize the asset.

Contact & Support

For detailed inquiries or to initiate asset monetization, please reach out:
📧 [email protected]
📞 +971 52 992 6005

US Capital Private Bank – Your trusted partner in asset monetization with secure, compliant procedures.

Did you find this article useful?

Related Articles