Critical Minerals
Copper, cobalt, lithium, graphite, nickel, rare earths, manganese, chrome, vanadium, molybdenum, titanium and platinum group metals, sourced from verified producers with assay and responsible-sourcing documentation.
Advisory · Critical Minerals · Energy
Global Physical Commodities. Structured Trade. Trusted Execution.
Fig. 01 · Markets, relationships and sourcing regions
Truvest Capital Market GmbH advises on, sources and structures cross-border transactions in critical minerals and energy products. From on-site due diligence to documented settlement, we work for producers, industrial buyers and financing partners worldwide.
B2B only. All transactions subject to contract, due diligence and compliance screening.
- Region 01EuropeTroisdorf headquarters
- Region 02Middle East & Asia6 markets on the map
- Region 03Americas5 markets on the map
- Region 04Africa6 markets on the map
01 · Profile
The firm in five lines.
- 1.1
- Established
- 2020
- Truvest Capital Market GmbH
HRB 15784, District Court Siegburg - 1.2
- Founder experience
- 15+ years
- In international trading
- 1.3
- Countries served
- 40+*
- Europe, the Americas, Asia, the Middle East and Africa
- 1.4
- Completed transactions
- 50+*
- Business customers only
- 1.5
- Headquartered in
- Troisdorf, Germany
- Mottmannstr. 1-3, 53842 Troisdorf
* Pending verification by Truvest before publication.
We do the work before the trade.
Most cross-border transactions fail on verification and structure, not on price. Truvest's advisory practice covers the steps that decide whether a deal closes: verifying counterparties on the ground, structuring payment and collateral, and preparing documentation that financing partners accept.
- Sourcing & On-Site Due Diligence We travel to origin and verify producers, stock and loading on your behalf.
- Counterparty & Offer Verification Registry, ownership, sanctions and document authenticity checked before you pay.
- Trade-Finance Advisory Transaction structure, financing requirements and matching to suitable financing routes.
- Collateral & Credit-Facility Structuring Collateral packages and trade-related credit arrangements prepared for review.
- Back-to-Back & Documentary Structures Matched supply and demand, LC and escrow flows, sequenced and documented.
- Transaction Management One coordinating desk from LOI to settlement.
Commercial advisory only. Truvest does not lend, does not approve credit and does not issue bank instruments. Suitable financing routes are identified and approached where appropriate.
03 · Sourcing & on-site due diligence
On the ground, on your behalf.
When a supplier, mine or terminal has to be seen to be believed, we travel. Truvest visits producers and facilities at origin, meets management, verifies licences, stock and loading capacity, and reports back in writing before you commit capital.
Site visit · Scope of workAt origin
Troisdorf deskTravelProducer at origin
- 01Site visits at origin
- 02Licence, permit and export-authority checks
- 03Stock, storage and loading verification
- 04Witnessed sampling and inspection
- 05Written due diligence report
Scope, travel and third-party costs are agreed per mandate, subject to contract.
04 · Core sectors
Two sectors, covered in depth.
Energy Products
Crude oil, LNG, LPG, diesel EN590, jet fuel Jet A-1, marine fuels, fuel oil, bitumen and sulphur, executed on verified title with independent inspection.
05 · Private Programme
Investment and offtake opportunities, by invitation.
Through relationships on the ground, Truvest presents verified mining and processing projects, currently with a focus on critical minerals in Africa, including Tanzania, Namibia and Malawi, to qualified investors and offtakers under NDA.
Private presentation to qualified counterparties only. Not an offer of securities.
Private Programme
- Current focus
- Critical minerals in Africa
- Presented to
- Qualified investors and offtakers
- Basis
- Verified projects, presented under NDA
Details after qualification and NDA.
06 · Transaction approach
How a Truvest transaction is built.
Every mandate follows a documented sequence. Nothing moves until the previous step is verified.
-
Counterparty verification
KYC, corporate documents and sanctions screening on every party before commercial terms are discussed.
-
Documentation
Specifications, LOIs, contracts and Incoterms reviewed and aligned across buyer, seller and financier.
-
Quality assurance
Independent inspection at origin or loading by recognised inspection agencies (e.g. SGS, Bureau Veritas), as agreed per contract.
-
Logistics coordination
Shipping, cargo insurance and transport documents coordinated from origin to destination.
-
Secured settlement
Letters of credit, documentary collections or escrow arrangements, where appropriate and legally permitted.
-
Compliance screening
AML, sanctions and export-control checks maintained for the life of the transaction.
07 · Global network
One desk in Germany. Relationships across five regions.
7.1
Europe
Troisdorf headquarters · refined products · medical certification expertise · trade-finance advisory and structuring
7.2
Middle East & Asia
UAE · China · Hong Kong · Singapore · India · Japan
7.3
Americas
USA · Canada · Chile · Peru · Brazil
7.4
Africa
Tanzania · Kenya · Malawi · Namibia · South Africa · DRC
Countries shown represent markets, relationships or sourcing regions. They do not imply ownership of assets or guaranteed availability.
About our network08 · Inquiry
Discuss a transaction.
Tell us what you need to source, supply or finance. Serious inquiries are reviewed by our transaction desk and answered promptly.
- info@truvest.de
- Telephone
- +49 (2241) 3283999
- Address
- Mottmannstr. 1-3, 53842 Troisdorf, Germany
- Business hours
- Mon to Fri, 09:00 to 17:00 CET/CEST