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Transaction Workflow
Collateral Pledge
Pledge a verified asset as collateral for a facility, loan, or agreement. Requires lender confirmation, pledge agreement, and appraisal.
Required Documents
- Pledge and Security Agreement
- Independent Appraisal Report
- Custody Statement
- Lender Confirmation Letter
- KYC for both parties
- Insurance Certificate
Due Diligence Steps
- Confirm asset ownership and title
- Obtain independent appraisal
- Review and execute pledge agreement with legal counsel
- Obtain lender confirmation
- Verify custody arrangements
- Control Hub review
Approval Gates
Control Hub Approval
Legal Review
Compliance Review
Custody Verification
Provider Approval
Download the Handbook
Full due-diligence guide, checklist, and legal disclosures