Institutional capitalization
1. Acquisition of assets
Total sale of the mining title through structured divestment.
Phase I
Valuation and Inspection
Technical and financial audit and comprehensive due diligence.
Phase II
Institutional Placement
Presentation of the asset to specialized investors.
Phase III
Settlement
Execution of payment via transfer ISO 20022.
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2. Monetization of resources
Conversion of certified resources into operating liquidity, preserving ownership of the asset. Estimated program duration: 9 months.
Phase I
Validation of the technical report (NI 43-101/JORC) as institutional collateral.
Phase II
Issuance of bank guarantee (SBLC/LOC) by Tier 1 bank.
Phase III
Platform activation and arbitrage in secondary markets.
Phase IV
Periodic settlement of profits and return of collateral.
Monetization architecture
Collateralization
Structuring the NI 43-101/JORC report as a blocked financial asset, without transfer of ownership.
SBLC/LOC instrument
Issuance of a Tier 1 bank guarantee on a fraction of the certified value of the M+I resources.
Institutional ecosystem
Integration into Trading Desks for arbitrage in secondary debt markets (buying and selling at a discount).
Automatic release
Return of collateral and full operational control of the asset at the end of the 9-month cycle.
Financial spread
Generating returns through the price differential between market operating cycles.
Structuring process
Phase I: Technical validation
Technical report review and eligibility verification (QP/CP).
Phase II: Compliance
Signing of NDA and delivery of technical, legal and corporate documentation (KYC).
Phase III: Institutional presentation
Exposure to private banks, investment platforms and international capital networks.
Phase IV: Implementation
Contractual formalization, issuance of the instrument and activation of the structure.
Legal certainty and compliance
Legal framework
Jurisdiction under English or Swiss law.
Dispute resolution International arbitration ICC / LCIA.
Banking standards
Operational under Basel III/IV regulations.
Compliance
Strict AML/KYC protocols and FATCA/CRS reporting.
Institutional contact
Technical evaluation: projects@allianzgold.com
Corporate management: corporate@allianzgold.com
Asset evaluation
For assets with certified technical reports (NI 43-101 / JORC), our financial engineering team will issue an eligibility opinion within a maximum of 72 hours.