Loan Justification and Know Your Client's Client

We provide our clients with support for identifying and determining risks that might be a primary concern when evaluating a particular transactional commodity loan and to provide adequate mitigants.

We compile and provide detailed information on the:

  • The prospective borrower and the relevant intermediaries
  • The commodity specifications
  • The relevant Lending Rationale
  • Its financing needs,
  • The legal requirements and Taxes
  • The type of insurances offered by all the parties that to participate in the transaction.

For further assistance, information and templates with regard to our Services, or if you wish to subscribe to our premium E Learning service for a full legal appraisal and regular updates on developments within the field in various jurisdictions worldwide, Please contact us at info@ace-group.net.