- LCP USA
Proof of product documents and pictures are not considered a reliable proof of existence of the product and are regularly used by scammers. As such, once an official offer has been considered as sufficiently relevant to proceed, all sellers are invited to directly liaise with our official field representative to schedule a face to face meeting and provide a sample of the product they intend to offer for a transaction to us or through us.
Official field representatives must imperatively have a solid relationship with our company, understand the business culture of their country or region of origin, and master both English and local dialects in order to conduct business negotiations on our behalf. In addition to this, they must hold a local passport to facilitate their entry into their own country or region of representation for business purposes, but must spend most of their time abroad to suit the company’s objectives.
Official field representatives may only represent foreign buyers who hold foreign passports in their country or region of representation. This procedure is the same in all countries related to commodities transactions and may suffer no exception.
Should you wish to verify whether a contact is one of our official field representatives, please ask him for his Certificate of Official Representation in a Foreign Country and contact us by indicating his name and certificate number. If this person is one of our official field representatives we will confirm by email to you within 24 working hours. If not, we will immediately report this person to the competent authorities as part of our fight against scamming.
Please note that we do not have official field representatives in all countries. As such, you may always contact us directly at firstname.lastname@example.org to secure a direct transaction or be considered for our vetting process which will require at least 5 separate successful transactions for you to be considered, in addition to the requirements mentioned above.
Business partners or clients who fail to comply with our compulsory verification steps are not allowed to enter into any business relation with us. Furthermore, when there are sufficient reasons to believe that our company has been in contact with scammers, and/or social engineering fraudsters, and/or entities committing perjury not being able to deliver or pay for the requested product in a timely manner, the latter are automatically registered into our internal blacklist shared with our associates and partners, and reported to the competent authorities such as Interpol and the local authorities.
In a growing globalized world where individuals and entities are broadly connected, our distinguished UHNW clients particularly appreciate to collaborate with one unique point of contact, in full discretion. At Luxury Capital Partners, we understand and respect the intimate bond between our clients and precious metals. As such, we have placed great care in creating an exclusive relationship with both vendors and buyers. Our small team is a highly restricted circle that works in the interest of our clients, and reduces the number of intermediates to one person only. The highest confidentiality is therefore guaranteed and genuinely appreciated by everyone that decides to trust us.
Please note that no pictures are published on this page. No listings of precious products currently managed are sent to potential buyers in order to respect the market and our clients’ need for secrecy.