The asset and its provenance
Beyond gold and stones, mineral resources include manganese, chromite, bauxite, platinum-group metals, cobalt, phosphates, oil and gas. Movable assets, art and valuables are also considered. Possession of an item does not establish lawful provenance or sale.
Legal preparation
Work includes analysing the counterparty, title to the asset, documents and handover terms. Photographs and non-standard documents are insufficient for a decision. NAAC coordinates specialist lawyers and notaries, considering expertise and conflicts of interest.
Secure custody
Partner solutions include secure vaults, access controls, CCTV, asset records, reporting, deposits and withdrawals. Insurance arrangements and specific storage terms are agreed within the project.