The Architecture of
High-Value Exchange.
We construct the bridge between sovereign buyers and institutional sellers. Pure intermediation ensuring title transfer without physical liability.
The High-Value
Liquidity Trap
In the opaque world of commodities, direct transactions often collapse. Without a structured facilitator, "clean" funds struggle to meet "clean" metal due to procedural mistrust and regulatory friction.
The Verification Gap
Sellers refuse POP without funds; Buyers refuse funds without POP. A classic stalemate.
Custodial Liability
Intermediaries who try to "touch" the metal incur insurance risks they cannot underwrite.
The Cortexa Advantage
Facilitation Pillars
A secure ecosystem built on standardized legal frameworks, banking transparency, and rigorous verification.
1. Contract Architecture
We draft and oversee the implementation of Sales & Purchase Agreements (SPA). We ensure IMFPA fee protection is embedded and enforceable across jurisdictions.
- ✓ Standardized NCNDA
- ✓ Escrow Coordination
- ✓ Title Transfer Oversight
2. Compliance & Vetting
Rigorous Know Your Customer (KYC) and Anti-Money Laundering (AML) checks performed on all participants prior to engagement.
- ✓ CIS Verification
- ✓ Proof of Funds (POF)
- ✓ Proof of Product (POP)
3. Settlement Logistics
We coordinate the MT799 / MT103 flows. Cortexa never touches client funds; we only oversee the swift triggers and release conditions.
- ✓ Bank-to-Bank Only
- ✓ Assay Coordination (SGS/Brinks)
- ✓ Zurich / Dubai / London
Regulatory & Compliance
We operate under a strict "clean funds, clean metal" mandate to ensure frictionless banking clearance.
KYC/AML Vetting
Mandatory Know Your Customer (KYC) and Anti-Money Laundering (AML) checks for all counterparties. We screen against global sanctions lists including OFAC and EU lists before any documents are exchanged.
Proof of Funds
Capital verification via Bank-to-Bank (MT799) or current dated tearsheet verification. We solve the "Verification Gap" by acting as the trusted neutral party to validate capacity without exposing principal data.
Non-Custodial Mandate
Cortexa Capital does not hold physical inventory or client capital. Our role is strictly limited to the secure facilitation of title transfer. This eliminates custodial liability and ensures a pure administrative function.
Global Liquidity Hubs
Facilitating secure transactions across the world's primary bullion markets.
London (LBMA)
The global standard for gold trading. We facilitate London settlements via major clearing banks, ensuring the highest standard of Good Delivery bars.
Dubai (DMMC)
Connecting buyers to the primary hub for physical gold in the Middle East. Specialized in kilo bars and high-volume physical delivery.
Zurich (LPPM)
The premier hub for Platinum Group Metals (PGMs). We facilitate secure Swiss vaulting storage and transfer within the freeport zones.
Institutional FAQ
Common queries regarding our operational framework and settlement procedures.
Does Cortexa Capital take physical possession of the metal?
No. Cortexa operates on a strictly non-custodial basis. We coordinate the logistics, assay, and title transfer, but the physical asset moves directly from the Seller's security house to the Buyer's account (or stays in situ with title reassignment).
What is the minimum ticket size for engagement?
We specialize in institutional-volume transactions. While we review offers on a case-by-case basis, our typical engagement starts at 100kg for Gold (Au) and 1MT for Silver (Ag).
Do you require upfront fees?
Cortexa Capital works primarily on a success-fee basis (commission), payable only upon successful closing and settlement of the transaction. We do not charge upfront retainer fees for standard introductions.
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