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Capital recovery

Don't write off your trading losses.. We help companies in commodity supply chain to recover trading losses due to fraud, failure to ship or pay, quality claims and abuse of the trading process. 

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For us integrity, transparency and communication the most important thing when we are working with our clients. We are supporting all different companies, small or big. Your loss is our work. Let us help you. 

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How does it work? 

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1. Report you case to us in the form down below

First of all, tell us about you situation to see how we can help you recover your trading loss.  ​

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2. Review your case

Send us supporting documents to your case - we'll take it from there. 

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3. Recover your money 

We aim to collect your overdue capital as soon as possible. Our amicable collection process lasts on average 30-60 days. Stay informed every step of the way. 

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Our success rate: We have a high success rate were 82% of the cases are successfully resolved. With a global reach and a big network of partners we are close to recover you money.

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Our way of communication: We use a mix of communication channels to reach optimal results, these include; letters, e-mails, manual/automatic calls and custom videos. Correspondence frequency depends on case value and our expert advice. 

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Our way of transparency: We consult you on your options should we be unable to recovery your money in full. These options could be payment plans, legal action, insolvency procedures. If we are unable to collect your debt, we will provide a comprehensive summary and advise you of case closure.

References

Due to our promised integrity with our clients we are not able to share all details that we have worked on. We are only able to share short information on some of the cases that we have succeed to recover losses on.

Quality claim

Parties: US - PAKISTAN 

Commodity: Electric motors, mixed

Amount recovered: 5 000 USD

Fraud

Parties: NETHERLANDS - SPAIN 

Commodity: Copper, bare bright

Amount recovered: 100%

Payment failure

Parties: GERMANY - CHINA

Commodity: Copper, bare bright

Amount recovered: 35%

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