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    • Our Firm
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  • Capabilities
  • Assets

asset considerations

RWA

Ready Willing and Able (RWA) means you must possess the direct and unique control, signatory authority and intent to engage in a transaction, sign deeds and contracts upon request. 

Free and Clear

Your assets must be unencumbered and free of any liens, mortgages or debt

Compliance

  • AML Compliance
  • FATF Guidelines Apply
  • A, AA, AAA Rated issuing institution 

Initial Requirements

  • Client Information Sheet
  • Certificate of Incorporation 
  • Statement Non-Solicitation of Funds
  • Clear copy of Investor Passport
  • Authorization to Verify Funds
  • Bank Statement Proof of Assets 
  • Bank Confirmation Letter/Ready Willing Able (‘RWA’) Letter 
  • Bank Officer business cards.

  

•Specific Requirements per asset class apply 

our preferred 10 asset classes

cash funds

cash funds

cash funds

  • Entry: Small-Mid-Large Cap
  • Delivery: SWIFT     
  • Cash Funds unblocked, liquid/active, free & clear
     

SBLC / BG

cash funds

cash funds

  • Entry: 135M Minimum
  • Delivery: Brussels SWIFT
  • Backed: Gold / Cash backed

Bullion

cash funds

Bullion

  • Entry: 135M Minimum
  • Delivery: Brussels SWIFT
  • Backed: Gold backed SBLC

CD / BD

Government bonds

Bullion

  • Entry: 135M Minimum
  • Delivery: Brussels SWIFT
  • SWIFT BD/CD

MTN

Government bonds

Government bonds

  • Entry: 135M Minimum
  • Delivery: Brussels SWIFT
  • SWIFT MTN

Government bonds

Government bonds

Government bonds

  • Entry: 135M Minimum
  • Delivery: Brussels SWIFT    
  • US Treasuries, UK GILTS, German Gov Bonds 

speciality assets

speciality assets

speciality assets

  • POS, M-0 CONVERSION AND DOWNLOADS 
  • Entry: 50M Minimum

crypto portfolios

speciality assets

speciality assets

  • Entry: 200M Minimum

Real Assets

speciality assets

project finance

  •      43-101/JORC, SKR, Real Estate 
  • Entry: 200M Minimum

project finance

project finance

project finance

  • EUR $50M – 1B+ project value
  • RWA Cash collateral of EUR 2.5M+
  • Asset rich balance sheet
  • Real estate component preferred 
  • Adequate growth Strategy
     

Contact Us

For security purposes, do not include the following in any e-mail correspondence:

  • Account Numbers
  • Client Account User IDs
  • Passwords
  • Social Security Numbers

Lontaine B.V.

De Entree 201, 1101 HG Amsterdam Zuidoost, Netherlands

info@lontaine.com

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