Your Trusted Partner
CONFIDENTIALITY • INTEGRITY • INTERNATIONAL STANDARDS
International Transaction Coordination
An Independent and Discreet Approach to High-Value International Transactions
Transactions involving investment-grade gold, precious metals, historical assets, strategic collections, currency holdings, digital assets and other high-value instruments require far more than commercial expertise.
They require absolute discretion, rigorous procedures, impeccable documentation and the assurance that every participant operates within a secure, neutral and professionally managed environment.
Chevalier Global Assets UG was founded on these principles.
Our objective is to facilitate the initial coordination between qualified buyers, sellers and their authorised representatives while ensuring that every stage of the preliminary process is conducted with professionalism, confidentiality and full respect for internationally recognised compliance standards.
Professional Background
Before founding Chevalier Global Assets UG, I served for more than twenty years as Head of Litigation for the Belgian State within an administration attached to the Belgian Ministry of Defence.
During this period, I was responsible for managing more than 17,000 confidential legal files, including highly sensitive governmental and military matters.
These responsibilities required the highest standards of professional secrecy, procedural discipline and institutional integrity.
The same principles continue to guide every transaction coordination assignment entrusted to Chevalier Global Assets.
Our Role
Chevalier Global Assets UG is not a financial institution, investment adviser or broker-dealer.
Our role is to act as an independent transaction coordinator, assisting qualified parties during the preliminary phase of international transactions before direct negotiations begin.
Our services include:
✔ Coordination of the initial exchange of documentation
✔ Collection of Client Information Sheets (CIS)
✔ Identification of authorised representatives and intermediaries
✔ Verification of documentary consistency
✔ Preparation of NCNDA / IMFPA agreements reflecting the commission structure agreed by the parties
✔ Coordination of the documentary workflow prior to direct communication between buyer and seller
Throughout this process, Chevalier Global Assets remains strictly neutral and independent.
Compliance & Due Diligence
Professional international transactions require comprehensive compliance procedures designed to protect every participant.
Depending on the transaction and applicable regulations, parties may be requested to provide:
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Corporate documentation
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Beneficial ownership information
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KYC documentation
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AML compliance documents
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Proof of Funds (POF)
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Proof of Ownership (POO)
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Any additional documentation reasonably required by the parties or their professional advisers
These procedures are intended exclusively to promote transparency, reduce transactional risk and facilitate an efficient transaction process.
Document Coordination Process
Once the documentary review has been completed, the transaction package is prepared for circulation.
The process follows a structured sequence:
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The complete file is transmitted simultaneously to both parties.
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Each participant receives only the information necessary for the transaction.
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The NCNDA / IMFPA is signed according to the agreed signing sequence.
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Upon completion, buyer and seller may establish direct communication and continue their negotiations independently.
Secure Payment Structures
Where appropriate, the parties may jointly appoint an independent Paymaster responsible for the secure receipt, safeguarding and contractual distribution of funds.
The selection of the Paymaster depends on several factors, including:
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Jurisdiction
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Regulatory environment
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Banking infrastructure
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Nature of the assets
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Transaction value
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Any mutually agreed settlement structure
Chevalier Global Assets remains fully independent from the Paymaster and acts solely as transaction coordinator unless otherwise agreed in writing.
Confidentiality
Confidentiality is more than a contractual obligation.
It is the foundation upon which every professional relationship is built.
All information, documentation and communications entrusted to Chevalier Global Assets are handled under strict internal confidentiality procedures.
Information is shared exclusively with authorised participants whose involvement is essential for the execution of the transaction.
No information is disclosed beyond what is strictly necessary.
Our Professional Principles
Every mandate is conducted according to five fundamental values.
Integrity
Professional independence in every circumstance.
Neutrality
Equal consideration and impartiality towards all parties.
Confidentiality
Protection of commercial and personal information without compromise.
Professional Discipline
Structured procedures inspired by internationally recognised institutional standards.
Commitment
A constant dedication to facilitating secure, transparent and efficient international transactions.
Working With Us
Whether acting as:
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Seller
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Buyer
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Principal
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Mandate Holder
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Intermediary
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Institutional Representative
every client benefits from the same level of professionalism, discretion and procedural discipline.
Following receipt of the preliminary documentation, a confidential transaction file is established.
Documentary coordination continues until both parties are ready to communicate directly and proceed independently.
Our Commitment
Trust cannot be requested.
It is earned through consistency, discretion and professionalism.
Chevalier Global Assets is committed to providing an independent transaction coordination service founded upon integrity, confidentiality and internationally recognised professional standards.
Every transaction deserves a framework worthy of the value it represents.
© 2026 Chevalier Global Assets UG