About Us
Who are we
ACE Global Depository stands as a premier collateral control company specializing in commodities and manufactured products utilized for collateralizing inventory loans and extending credit for banks, traders, and financial institutions.
Our comprehensive suite of services encompasses sophisticated collateral control, credit support tools, field warehousing, collateral management, secured distribution, certified inventory control, certified accounts receivable services, field audits, inspection, and monitoring, all tailored to an international clientele.
As a leader in our industry, ACE Global Depository has garnered a sterling reputation with global banks, financial institutions, and traders. Our services and assurances are fortified by the industry’s most robust professional indemnity insurance, providing $100 million in coverage.
Distinguished as the sole company with expertise across a diverse range of commodities and extensive experience in supporting various financing transactions, ACE Global Depository stands at the forefront of collateral control services. Our dedicated team of experts is strategically positioned worldwide, enabling ACE Global Depository to execute programs from Latin America to the Far East Asia with unmatched cost efficiencies, setting us apart as a truly global organization.
We have operated in and have provided expertise in the following jurisdictions
Companies under incorporation: Bahrain, Saudi Arabia, Panama, Kingdom of Lesotho,Romania,Chad
Why partner with us
Global Reach with Local Expertise
Our expansive operational capabilities, complemented by our profound local knowledge, distinctively position us as leaders in collateral control and asset management. As an esteemed partner to banks, investors, and financial institutions, we leverage our international presence from Latin America to Far East Asia to bring cost-effective solutions to a global clientele.
Comprehensive and Expert Services
ACE Global Depository stands out not just for our size but our reputation. Our reputation for excellence is recognized by financial institutions and traders worldwide and is firmly backed by a significant professional indemnity insurance package, ensuring the utmost confidence in our services.
Industry-Leading Experience in Collateral Control
We are the premier service organization for a wide array of commodities and manufactured products, servicing a broad spectrum of financing transactions. Our full-time, expert staff ensure that no matter the location or commodity, your assets are monitored and controlled with the highest professional standards.
What drives us
Our vision
Our vision is to excel as the premier risk management partner within the commodity value chain.
Our mission
Our mission is to deliver customized commodity value chain solutions to stakeholders worldwide, offering superior end-to-end risk management services.
Our objectives
Establish a secure and liquid warehouse receipts market to boost commodity financing.
Offer comprehensive collateral control and risk management services.
Deliver accurate, timely, and impartial transactional loan protection to aid clients' lending decisions.
Assist stakeholders in the collection of commodity-based tax and duty revenue.
Conduct KYCC due diligence and offer creditor advisory services.
Offer loss prevention and management through credit shield services.
Provide inventory appraisals, credit support risk assessments, and alternative financing options.
Supply legal and training services for financing goods and managing commodity value chains.
What is the significance of our service
Field warehousing, stemming from late 19th-century innovation, makes secured inventory financing feasible. This security mechanism remained obscure for decades despite its success. Court decisions from the US and UK over the past 75 years have shaped the legal territory for independent collateral control firms acting as field warehouse operators, responsible for securing lenders’ pledges on goods.
Field warehousemen’s roles extend beyond storage—they bridge borrowers and lenders, fortifying the lender’s security interest in collateral. It allows owners to use their premises for storing goods as loan collateral at minimal cost. The arrangement aims to augment the owner’s borrowing power by leveraging products as loan security and typically ends when credit needs are met. Owners, especially those without local public warehouses, often prefer using their facilities to cut freight costs and manage sales more efficiently.
Field warehousing by professionals has become a recognized method for securing inventory and controlling its usage or sale.