If you have enough quality historical notes, bonds or assets contact us to start the compliance and due diligence process. Your kyc with pop is submitted to the compliance officer. This the first step to determine if the assets can be accepted. After this step, there is an imfpa issued, then the private investor coordinates a physical inspection of the assets to determine authenticity and valuation.

The most common reasons are: owner doesn’t have the minimum amount. Owner doesn’t have the assets desired by investor (some are more sought after). Owner doesn’t have a good explanation of the origin of the assets. Owner tries to proceed according to their own rules. Owner doesn’t follow the required procedure. Owner doesn’t cooperate. Owner delays the delivery of due diligence documents or send non-confirmed documents. Owner’s identity cannot be confirmed. Owner or mandate is blacklisted for questionable activities or under investigation. These are that main things that have come up when a potential asset owner has not been able to pass compliance. These are items that one must understand and be able to comply with in order to pass compliance. That having been said, most qualified individuals or organizations pass compliance!​

The investor likes to see multiple assets in a package in order to justify the investment in compliance and inspection process. There are very rare occasions where smaller amount are accepted. This may include very rare and desirable golden assets, rare historical bonds and large denomination silver and gold certificates.

The investors’ compliance officer noted they have shown interest in golden guns, golden trumpets, golden bible, golden koran, golden buddha, golden leaves etc. They have also considered ingots, golden sheets (zim), and gold artwork. If you have golden assets (and boxes) please contact us as the investor may be able to receive these for sale or investment.

Depending on the the type of asset this may or many not be necessary or possible.There are independent companies that will authenticate historical bonds. One such company is called pass-co (professional authentication services & standards c. Llc). They will inspect and research the bond’s origin and issuance and provide a certificate of authentication.

Once you provide the items requested for compliance and you meet the requirements, you will be engaged with teh investors compliance officer. Once compliance is completed successfully, the next step is an imfpa and then coordination of inspection of the assets.. Please contact us for a free consultation.