Advisory Consultancy
Structured custody consultancy, from manifest to protocol
01
Asset manifest audit
We review the inventory of gold bars, treasury holdings, diamonds, and mineral specimens, recording quantities, forms, and documented origin.
02
Valuation and provenance review
We assess valuation inputs and provenance records so each asset's classification and documentation are clear before any transfer is planned.
03
Custody protocol design
We set out custody transfer steps, handling responsibilities, and documentation requirements for domestic and cross-border mineral logistics.
04
Compliance alignment and handover
We align handling guidelines with commercial depository and shipping regulations, then deliver the finished protocol for your team to adopt.
Scope of Advisory
Storage and shipping advisory across precious metals and raw minerals
Our advisory work covers precious metals, including gold bars and treasury holdings, alongside diamonds and raw mineral markets. Each engagement begins with the specific asset and its custody requirements rather than a generic template. We provide risk-assessment frameworks covering valuation, provenance documentation, and custody transfer. These frameworks help legal representatives, traders, and financial organizations decide how an asset should be stored, documented, and moved.
For mineral shipping, we advise on coordination between storage facilities and transit, so that handover points, documentation, and responsibilities are defined before goods leave custody. Where storage or shipping is needed in addition to advisory, we can point you to the relevant service.
If you are assessing storage or need consultancy, start with the requirements you already know.
Tell us which assets are involved and where the process stands.