Swiss AG · Global markets · Sovereign AI

A global enterprise serving a globalised market.

Exatoshi AG designs, structures and governs international operations: trade finance, commodities, energy, real estate, art, digital finance and sovereign AI infrastructure — with compliance, discretion and a single point of contact.

AG CH

Swiss company

ZEFIX

Federal register

8

Languages

Dubai

Precious metals hub

NDA

On request

Lake Lugano waterfront near Paradiso — Exatoshi AG representation presence
Switzerland

Representation office · Lugano

Exatoshi AG is registered in Paradiso (TI), on the Lake Lugano waterfront. Meetings by appointment. Public company data verified on ZEFIX.

Lugano financial district · Lake Lugano
On location

Presence, desk, corridor

Three short films of how Exatoshi works: Lugano representation, private Swiss desk, gold corridor.

Lugano Representation office on the Lake Lugano waterfront — Paradiso (TI).
Private desk Confidential Swiss office for mandates, boards and cross-border structuring.
Gold corridor Physical gold discipline along Africa and Middle East corridors.
Business areas

Complete solutions, from strategy to execution

We cover the full decision-making and operational chain for international projects and transactions.

Crypto, real estate and art: case-by-case for qualified counterparties. NDA on request. Regulated activities are performed by authorised partners.

Our story

Solid roots, borderless vision

From Central America ties to sovereign AI: disciplined diversification with a global outlook.

01

Roots & Central America

Structural ties with Central American countries for production and import of charcoal and first-choice natural products.

02

Healthcare & Industry

Expansion into high value-added sectors: distribution and trade of pharmaceuticals, machinery and medical devices.

03

Energy & Brokerage

Complex logistics and global trading: brokerage of petroleum products and derivatives.

04

Dubai · Gold & Metals

Launch of our Dubai affiliate — a strategic hub for importing and trading gold and precious metals.

“We look out on the world: we are a global enterprise serving a globalised market, where traditional seriousness meets the markets of the present and the future.”

Method

From strategy to execution

A structured path that reduces risk and cycle time.

Phase 01

Discovery

We map objectives, counterparties, constraints and risks.

Phase 02

Structuring

We structure instruments, contracts and workflows.

Phase 03

Execution

We coordinate partners, documents and milestones.

Phase 04

Governance

KPI, reporting and continuous improvement.

Trading

Gold Trading

Traceable origin, clear specs, end‑to‑end execution.

Gold — Exatoshi
Gold Physical integrity and documentation discipline for gold deals.

Gold Concentrate

Gold Concentrate is a product obtained from technogenic placers and characterized by the content of precious metal. In other words, this is “black sand”, from which small particles of gold are subsequently extracted.

  • ·Usage: jewellery, dental crowns, investment coins and bank bars.
  • ·HS code: 2616 90 0000.
  • ·Origin: South Kazakhstan region.

Gold Ore

Gold Ore is a natural mineral formation (ore) with a gold content in such quantities that make it economically feasible to extract gold.

  • ·Standard: ST RK 2691-2015 (Technical conditions).
  • ·HS code: 2616 900 000.
  • ·Origin: East Kazakhstan region.
  • ·Types: converter class (finely crushed ore) / reflective class (coarse ore).
  • ·Gold content up to ~7 g/tn (depending on type).
Request availability Gold Deal Integrity

Specifications on request; subject to lot and assay.

Trading

Commodity Trading

Metals, energy (crude oil & petroleum products), fertilizers and industrial chemicals — with supply and logistics managed.

Commodities — Exatoshi
Commodities Energy and bulk corridors structured with bankable documentation.
Base & precious metalsEnergy & petroleum productsFertilizersChemicalsPolymers

Copper Cathodes

Copper cathode is produced in copper-melting factories in Kazakhstan and other CIS countries. Based on its quality and chemical composition, it is divided into M00K, M0K and M1K according to GOST 859-2001. Sx/Ew copper cathode is also available.

  • ·Shipped in lots (one brand per lot).
  • ·Packaging: strapped with steel packaging tape.
  • ·Transport: road or rail in containers.

Bitumen (Penetration Grade 50/70)

Bitumen is a byproduct of crude oil, composed of complex hydrocarbons. Penetration Grade 50/70 is a paving grade usually used for road construction and for the production of asphalt pavements.

  • ·Available in bulk.
  • ·Specifications: PFA.

Crude Oil — Bonny Light (Nigeria)

Bonny Light is a light sweet Nigerian crude (API ~35–37°, low sulphur), typically loaded via the Bonny Terminal / Forcados–Bonny corridor. Exatoshi AG supports B2B offtake and supply chains with a licensed Nigerian production/trading partner for origin, allocation and export documentation — not as a bank or as the producer of record unless mandated under a separate mandate.

  • ·Origin: Federal Republic of Nigeria — Niger Delta grades associated with Bonny/Forcados systems; terminal and loadport confirmed per cargo nomination.
  • ·Partner: operational supply partner in Nigeria for production-side coordination, cargo nomination support and export pack alignment (KYC/AML and sanctions screening applied before any document exchange).
  • ·Typical commercial frame: spot or term SPA; FOB / CFR / CIF; laycan, demurrage and inspection (Q&Q) per Incoterms and terminal rules.
  • ·Quality control: certificate of quality / quantity, independent inspector (e.g. SGS, Intertek, Saybolt or equivalent) where required by buyer or L/C.
  • ·Documentation desk: commercial invoice, packing list (if applicable), B/L or equivalent transport document, COO, export permits as required by Nigerian export controls and buyer bank.
  • ·Risk & compliance: counterparty DD, vessel/terminal sanctions screen, UBO clarity on seller chain; no SCO/POP fishing — only structured RFQ with named parties.

Diesel EN 590 — 10 ppm (ULSD)

Automotive gasoil / ultra-low sulphur diesel conforming to EN 590 (max 10 mg/kg sulphur). We structure B2B supply for industrial, wholesale and offtake buyers with origin primarily from Kazakhstan and Libya, tank-to-tank or FOB/CFR where logistics allow — with full Q&Q, title and payment discipline.

  • ·Specification: EN 590 (latest applicable version per contract); sulphur 10 ppm max (ULSD); density, cetane, CFPP, flash point and polycyclic aromatics as per grade table agreed in SPA.
  • ·Origins: Republic of Kazakhstan (Caspian / Central Asian refining corridor) and Libya (Mediterranean export grades) — origin and refinery/allocation path declared per lot; no dual-use misdescription.
  • ·Logistics: T2T (same terminal), FOB loadport, or CFR/CIF discharge; shore tank status, free water, previous cargo and injection protocol documented before title transfer.
  • ·Inspection: shore-tank or composite sampling; independent Q&Q; retain samples under chain of custody when required by L/C or buyer SOP.
  • ·Volumes: typical RFQ bands from ~5–50 kt and above; smaller parcels on request subject to terminal and vessel economics.
  • ·Payment fit: TT, SBLC, LC at sight or deferred per bankability of docs; instrument wording reviewed against EN 590 docs pack before presentation.

Jet Fuel — Jet A-1

Aviation turbine fuel Jet A-1 (DEF STAN 91-091 / ASTM D1655 family, as specified in contract) for wholesale and institutional offtake. Primary origins: Kazakhstan and Libya, with terminal, into-plane or FOB structures only where counterparties, tanks and quality systems are pre-cleared.

  • ·Specification: Jet A-1 per DEF STAN 91-091 and/or ASTM D1655 (edition fixed in SPA); freeze point, flash point, smoke point, aromatics, sulphur and conductivity as per aviation table.
  • ·Origins: Kazakhstan and Libya — batch certificates and release notes from supply path; re-certification on receipt if required by receiving airport/terminal SOP.
  • ·Handling: dedicated or appropriately cleaned systems; filtration and static dissipator additive (SDA) rules per IATA/JIG practice where into-plane or airport supply is in scope.
  • ·Title & custody: clear tank ownership, injection order, and joint gauging; no title transfer without Q&Q sign-off and payment instrument alignment.
  • ·Compliance: aviation fuel is high-sensitivity — enhanced KYC, end-use/end-user statements where required, and sanctions screen on vessels, tanks and intermediaries.
  • ·Commercial: RFQ with monthly/quarterly offtake bands preferred; spot cargoes subject to allocation and slot availability at origin terminals.

Urea (granular, agricultural grade)

Granular urea, with a 46 percent nitrogen content, is a solid nitrogen fertilizer product produced from ammonia and carbon dioxide.

  • ·Applied directly to the soil using conventional spreading equipment.
  • ·Packaging: bulk or big-bags.
Request availability

Product list and availability on request.

AI Sovereign

Sovereign AI infrastructure, privacy first

Centralised sovereign global servers for companies and institutions that require control and confidentiality.

We put privacy, data protection and security at the centre. We deliver high-value services: from strategic advisory to intelligent secretariat, through to advanced client portfolio management and archiving.

Institutional advisory interior with Lake Lugano outlook — Exatoshi AG
Desk · Lugano Swiss private-office standard for confidential trade and investment discussions.

Strategic AI advisory

Use cases and governance for AI adoption in corporate and institutional settings.

Intelligent secretariat

Assisted automation of operational workflows with human control on critical steps.

Client portfolio

Advanced management and archiving with traceability and access privileges.

Sovereignty & privacy

Architecture designed to maximise control, confidentiality and data residency.

Real estate

Active projects

Two live real-estate mandates under Exatoshi coordination — heritage hospitality and urban residential reuse. No public figures; NDA for qualified counterparties.

Pompeii · Italy

Pompei Heritage Hospitality

Sale mandate from the Holy See on the former Istituto Sacro Cuore.

Heritage conversion into 5-star hospitality and tourist residences facing the Archaeological Park.

Via Rovigno · Italy

Rovigno Urban Homes

Full reuse of the Via Rovigno 11 industrial hall as mid-to-high terraced homes.

Independent entrances, natural light and private gardens — quality before density.

Why us

A trusted partner for international projects

Global presence, multidisciplinary expertise, partner network and disciplined execution.

01

Swiss base, global reach

Registered office in Paradiso (TI) and multi-country network, with a precious metals hub in Dubai.

02

Multidisciplinary

Finance, trade, energy, real estate, art, digital and AI in one group.

03

Partner network

We connect capital, strategy and execution with authorised partners.

04

Fast execution

Clear decisions, operational playbooks and a single point of contact.

05

Confidentiality & rigor

NDA, KYC/AML, audit trail and results focus.

Next step

Ready to discuss your next operation?

Tell us your field, objective and preferred time slot. We reply with discretion.

First response within 24 business hours. NDA on request.