About Truvest
Founded in 2020 in Troisdorf near Cologne/Bonn, Truvest Capital Market GmbH combines physical trading, sourcing and transaction advisory under one roof. We work with business customers only.
01 · Story and mission
Truvest was built on more than fifteen years of founder experience in international trading, and on one observation: good transactions fail when verification, documentation and structure are left to chance.
[Company story to be approved by Truvest]
Our mission is to make cross-border commodity transactions verifiable, documented and executable for every party involved.
02 · Our role
Truvest works on the commercial side of cross-border trade, between verified producers and end-users.
We identify and verify producers and suppliers against a defined specification, quantity and destination.
We sequence contracts, documents and settlement so that each step can be checked before the next begins.
We advise on structure and prepare the documentation financing partners expect. Truvest does not lend or approve credit.
We stand between verified producers and end-users, subject to contract, due diligence and compliance screening.
03 · Operating philosophy
Roles, structure and the sequence of steps are set out for the parties to a transaction.
Counterparties, documents and goods are checked before commitments are made.
Each step is recorded in writing and aligned across buyer, seller and financier.
Sanctions, export-control and anti-money-laundering screening is maintained for the life of the transaction.
A documented sequence. Nothing moves until the previous step is verified.
04 · Values
We state what we can verify and decline what we cannot.
Structure and documentation are disclosed to the parties involved in a transaction.
KYC, corporate documents and sanctions screening on every party before commercial terms are discussed.
Transaction information is shared only with the parties who need it, under NDA where needed.
Applicable export-control, sanctions and anti-money-laundering requirements are observed.
Documented processes and one coordinating desk from LOI to settlement.
05 · Leadership
Managing Director
15+ years of experience in international trading.
06 · Timeline
2020
Established
Truvest Capital Market GmbH established, registered at the District Court Siegburg (HRB 15784).
[Year]
Milestone
[Milestone to be confirmed]
[Year]
Milestone
[Milestone to be confirmed]
Today
Focus
Advisory practice with focus on critical minerals and energy products.
Fig. 03 · Markets, relationships and sourcing regionsHeadquarters: Troisdorf, Germany
07 · Global network
Select a region to highlight its markets on the map and read what each relationship covers.
Region 01 / 04
The desk. Headquarters, distribution and trade-finance advisory in the European Union.
Region 02 / 04
Markets, relationships and sourcing regions from the Gulf to East Asia.
Region 03 / 04
Markets, relationships and sourcing regions across North and South America.
Region 04 / 04
Markets, relationships and sourcing regions in East, Central and Southern Africa.
Countries shown represent markets, relationships or sourcing regions. They do not imply ownership of mines, refineries, banks or logistics assets, or guaranteed availability.
08 · Partner selection
Every relationship in the network is assessed against the same five criteria before a transaction is discussed.
For partnersNetwork
We welcome inquiries from producers, refineries, mines, manufacturers, buyers and distribution partners.
Subject to contract, due diligence and compliance screening.
09 · Compliance and company data
