TrustFinanz GmbH

TrustFinanz GmbH

Building Trust Across Global Markets.

Wholesale Gold • Trade Finance Structuring • Real Estate Development

TrustFinanz GmbH is a premier Swiss-based intermediary, architecting high-value, cross-border transactions for institutional and qualified corporate clients worldwide.

A Foundation of Excellence

Precision in Global Syndication.

Headquartered in Switzerland’s financial hub, TrustFinanz GmbH specializes in structuring complex international transactions across three core asset classes: physical precious metals, global trade finance, and commercial real estate.

Operating purely as a strategic facilitator, we act as the nexus between global capital, verified market opportunities, and qualified counterparties. We do not operate as direct lenders or suppliers; instead, we leverage our institutional network to syndicate bespoke solutions that fulfill precise client mandates.

Our mandate is clear: optimize execution, mitigate counterparty risk, and ensure absolute regulatory compliance across global jurisdictions.

Core Divisions (Our Expertise)

Wholesale Precious Metals Facilitation

Trust Gold

We orchestrate secure, over-the-counter (OTC) transactions for physical gold and select precious metals. By aligning qualified buyers with fully vetted institutional supply channels, we structure compliant, end-to-end acquisitions. Our oversight ensures seamless counterparty alignment, strict due diligence, and discreet execution within global supply chains.

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Structured Trade Finance & Liquidity Solutions

Trust Trade Finance

We engineer bespoke cross-border capital architectures. By syndicating client requirements across premier global financial institutions, we optimize international trade flows. We focus on structuring sophisticated credit and liquidity frameworks designed to mitigate jurisdictional risk and facilitate complex global commerce.

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Project Finance & Real Estate Syndication

Trust Real Estate

We structure strategic partnerships for high-yield real estate developments. Acting as the vital link between institutional capital and visionary developers, we orchestrate project financing and asset management frameworks. Our focus is on maximizing commercial viability, optimizing capital deployment, and ensuring sustainable, long-term asset value across targeted global markets.

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Trust is the ultimate currency.

Headquartered in Zug, Switzerland. Built on transparency, security, and global expertise.

Our Foundation

Our Core Values

Integrity

We operate with absolute transparency and adherence to Swiss financial standards.

Security

Safeguarding your assets and financial interests is our highest priority.

Innovation

We leverage global networks to provide cutting-edge trade and investment solutions.

Excellence

Delivering bespoke, premium services tailored to the unique needs of every client.

Swiss Regulatory Compliance & Due Diligence

4-Step Institutional Onboarding & AML/KYC Protocol

Domiciled at Chamerstrasse 176, 6300 Zug, Switzerland, TrustFinanz GmbH adheres to strict Swiss Anti-Money Laundering (AMLA) and Federal Act on Data Protection (FADP) standards. Every mandate undergoes rigorous counterparty screening prior to institutional syndication.

Step 01 • Intake

Mandate & CIS

Principals submit corporate mandate specifications alongside a completed Client Information Sheet (CIS) and Certificate of Incorporation.

Step 02 • Vetting

KYC & Sanctions

Verification of Ultimate Beneficial Owners (UBOs >25%), sanctions/PEP screening, and Proof of Funds (POF) or Proof of Product (POP).

Step 03 • Alignment

Syndication

Matching the vetted mandate with accredited LBMA refineries, tier-1 issuing/confirming banks, or institutional real estate capital partners.

Step 04 • Execution

Settlement

Direct execution via authenticated bank-to-bank SWIFT protocols (MT799/MT760), Euroclear/Clearstream, or allocated custodial vaults.

Lets Build Trust Together.

Whether you are looking to secure your wealth in precious metals, require robust trade finance solutions, or wish to explore global real estate, our experts are ready to assist you.

Headquarters

Chamerstrasse 176
Zug 6300, Switzerland

Email

info@trustfinanz.ch

TrustFinanz GmbH complies with all Swiss data protection regulations. Your information is strictly confidential.