Risk Management Services

Capital Peak (CP) – Capital Peak Int’l Limited is providing tailor made Risk Management Services for transactional financing, specifically geared for end-to-end trade flows. Our objective is to create a secure financing conduit for the Banks and Trading houses by sequencing the transaction and offsetting underlying associated risks. To do so, CP had team up and works very closely with ACE – Audit Control & Expertise, an International Credit Support Company base in Geneva who apply - at any trade flow stages - both physical and legal mitigates. Please take a visit www.ace-group.net

Our integrated solution is composed of following modules:
1) Pre-Loan Survey (Due Diligence)
2) Collateral Management Services and Field Warehousing Services
3) Monitoring Services
4) Agricultural Credit Management Services
5) Credit Shield (Extensive Insurance Coverage)
6) Audit Services
7) Inspection Services
8) Training Services

Based in Geneva, ACE today has 32 offices worldwide with highly trained and qualified direct staff totaling 1,800 persons. A global network of Agents increasing coverage to 103 other countries supports this. We also enjoy strategic partnerships in specific fields to the like of Cotton quality inspection with Wakefield International Services.

From the above, CP perceive that our proven and innovative know how resulting from strong field experience could be of added value to the Banks and Trading Companies, and meet theirs need for more secured commodity transaction financing with Basel II in perspective:

Together with ACE specific services provide for unrivalled control and monitoring capacity concerning any liquid commodity at all transaction stages - be loading, discharge, tank storage, processing or shipment.
We combine latest technologies available to the like of DNA unique code tagging for tractability and ultrasonic volumetric measurement for permanent real time monitoring.

The integrated solution could be of use to both private and government entities; here are a few of the positive externalities:

A) Application is ideally suited to monitor/control materials subjected to taxation /subsidies

Marking can be used to establish duty paid status (Import or export Tax fraud or product re-routed for internal consumption while supposed to be in transit).
To demonstrate whether subsidies or intervention funds have been paid (preventing multiple payment fraud).
To avoid product blending, fuel adulteration or simply theft.

B) Application is ideally suited to monitor/control materials during storage and logistic phases

Storage conditions, movements, abnormalities are constantly and immediately recorded.
Real Time permanent monitoring generates strategic statistics.
Real Time permanent monitoring creates tank storage security, allowing for improved collateral management, which results in transactional financing opportunity
Based on Tank Farm Receipt.

By using our know how in collateral management based on warehouse/silo receipt, or more complex scheme like contract farming based on field warehouse receipt financing, we could increase access to financing opportunity for producers and exporters in most of your customers countries.
We could intervene at whichever stage the needs require, be inland raw commodity (or farm gate FAQ), pre or post processing or at export stage.
Our experience and know how in soft commodities enables us to deal with products like grains, sugar, rice, cotton, sunflower seed, cocoa and coffee to name a few.