capital markets
Trade Finance & Banking Instruments
Institutional coordination for clients operating on an international scale
Hergon Capital acts as an international institutional service provider in the capital markets, facilitating coordinated access to financial, corporate, and strategic solutions for qualified private clients, corporations, family offices, and institutional investors.
01
Qualification
Preliminary analysis and verification prior to any transaction.
02
Integrity
Regulatory compliance as the foundation of every relationship.
03
Trust
Institutional network built on long-term relationships.
Our Model
A Verification Process Before Any Transaction.
Our model is based on three fundamental pillars: qualification, integrity, and trust. Before initiating any transaction, a thorough analysis and verification process is conducted, providing the foundation for every institutional relationship we coordinate.
Through our international network of institutional relationships and strategic partners across multiple jurisdictions, Hergon Capital coordinates solutions tailored to each client’s needs and the specific nature of each transaction.
- Client identification and review of the corporate structure.
- Verification of the source of funds and wallet information, where applicable
- AML, KYC, and KYB processes.
- Ultimate Beneficial Owner (UBO) analysis and sanctions screening
- For digital asset transactions: blockchain traceability and analysis
Key Areas of Activity
Four Lines of Institutional Coordination.
— 01
Institutional and International Banking
We facilitate coordinated access to international banking relationships, always subject to the approval and internal procedures of each financial institution.
- Private Banking
- Relationships with top-tier banking institutions
- International Payment Solutions
- Support for international trade transactions
- Access to investment, custody, and private banking services
- Corporate Banking
- Multi-Currency Accounts
- Treasury Services
- Cross-border banking coordination
- Financial Solutions for Companies with International Operations
Private Banking | Treasury | Cross-Border
Each banking relationship is assessed based on the client’s business activity, corporate structure, jurisdiction, expected transaction profile, source of wealth, and source of funds. Final acceptance always rests with the relevant financial institution.
— 02
Institutional Liquidity and Digital Assets
We coordinate solutions related to digital assets and access to institutional liquidity through financial centers such as London, Zurich, Dubai, and Singapore.
- Institutional trading programs, by invitation and subject to pre-qualification.
- Coordination with regulated counterparties, custodians, and specialized service providers.
- Fiat Currency and Cryptocurrency Transactions
- Access to Over-the-Counter (OTC) Trading Desks
- Transactions involving BTC, USDT, USDC, and other highly liquid digital assets.
- Institutional liquidity for high-volume transactions in fiat currencies and banking instruments.
- Cryptocurrency-to-Cryptocurrency Transactions
- Digital Asset Infrastructure
OTC | Custody | BTC / USDT / USDC
Commercial proposals may include operational structures based on cold and warm wallets. The terms, control mechanisms, custody arrangements, execution, and settlement procedures are defined and approved before any transaction is initiated. These proposals do not constitute a guarantee of returns or an exemption from the applicable regulatory and verification processes.
— 03
Transactional Services and Institutional Coordination
We coordinate complex transactions involving asset owners, buyers, sellers, intermediaries, consultants, paymasters, and financial counterparties.
- Coordination of escrow deposits and settlement.
- Commercial and contractual protection for recognized participants.
- Transaction monitoring from initial qualification through to final settlement.
- Paymaster and fiduciary services.
- Coordination of cross-border transactions.
- Centralized coordination through a single institutional point of contact.
Escrow | Fiduciary Services | Settlement
Our objective is to provide operational clarity, confidentiality, protection for all parties, and continuity in communication among all participants.
Summary
Hergon Capital Supports the Entire Process, from Start to Finish.
Initial Analysis
Qualification
Regulatory Compliance
Structuring
Counterparty Selection
Execution and Settlement
Strategic Support
Hergon Capital acts as an advisor and arranger of financing transactions, channeling capital through funds and institutional counterparties. The information contained herein is provided for informational purposes only and does not constitute a binding offer or financial, legal, or tax advice. The terms, amounts, and timelines described are subject to analysis of each specific transaction and approval by the relevant counterparties.