Trade Finance & Advisory
LCs, SBLCs, guarantees, risk management and cross-border advisory.
- Letters of credit
- SBLC / performance
- Structuring
- Family office support
We cover the full decision-making and operational chain for international projects and transactions.
LCs, SBLCs, guarantees, risk management and cross-border advisory.
B2B crude and refined products: Bonny Light (Nigeria), EN 590 10 ppm diesel and Jet A-1 from Kazakhstan and Libya — with T2T, SPA and bankable documentation.
Gold and precious metals with an operational hub in Dubai.
Metals, fertilisers, chemicals and natural product supply chains.
High-profile real estate investments and asset structuring.
Fine art and alternative tangible assets of international relevance.
Digital assets and structured instruments for qualified investors.
AI advisory, intelligent secretariat and privacy-first sovereign infrastructure.
Crypto, real estate and art: case-by-case for qualified counterparties. NDA on request. Regulated activities are performed by authorised partners.
Two live real-estate mandates under Exatoshi coordination — heritage hospitality and urban residential reuse. No public figures; NDA for qualified counterparties.
Pompeii · Italy
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
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.
01
We map objectives, counterparties, constraints and risks.
02
We structure instruments, contracts and workflows.
03
We coordinate partners, documents and milestones.
04
KPI, reporting and continuous improvement.
Operational pre-screens for trade finance, energy, gold and real estate — score, priorities, brief to the Exatoshi desk.
01
Letter-of-credit discrepancy risk. UCP-oriented, no upload.
02
Petroleum tank-to-tank readiness: spec, tank, Q&Q, title, payment.
03
Gold deal integrity: form, origin, vault, settlement and payment.
04
Real-estate structure readiness: title, SPV/UBO, security, closing.
Tell us your field, objective and preferred time slot. We reply with discretion.
First response within 24 business hours. NDA on request.