Insurance & Assurance Providers
Underwriting credit, performance and political risk coverage where appropriate to the structure. These partners provide the risk-mitigation layer that underpins institutional transactions.
Partners & Guarantees
Guarantees & Partners
A network built for credibility and risk mitigation.
The strength of an institutional transaction rests on the quality of the parties involved. We work alongside recognised Surety Bond providers, fiduciary entities and banking counterparties to structure transactions that are enforceable, documented and resilient.
Fiduciary & Legal Counsel
Independent law firms and fiduciary agents in London, Luxembourg, USA and other jurisdictions — responsible for escrow arrangements, documentary review and regulatory opinions.
Banking Counterparties
Duly licensed issuing and confirming banks through which instruments are executed, delivered and authenticated via established interbank channels.
Featured Partner
ERGO Assurance
Surety Bond · Risk Protection · Fiduciary Support
AMBANK recommends, for companies requiring structured guarantees, the use of instruments such as Surety Bond and Safe Keeping Receipt (SKR) — official documents issued by entities like ERGO Assurance — with the objective of adding an additional layer of security and credibility to transactions.
These instruments play a fundamental role in risk mitigation, which may include operational analysis from an insurability perspective, the review of contractual documentation, and the issuance of policies that reinforce solidity and trust among the parties involved.
The scope and nature of each coverage are defined on a case-by-case basis, always formalized through binding legal instruments, and may involve counter-guarantees depending on the transaction's structure. These solutions also cater to different types of guarantees, such as Performance Bond and Advance Payment Guarantee, widely used in commercial contracts and larger-scale projects.
Strategic Advantages for Companies
Asset Preservation
Safest banking instrument - no need to give up assets
Banking Collateral
Use as collateral in business loans and credit lines
Proof of Ownership
Verification of existence and authenticity of valuable assets
Eligible Asset Types
Various assets can be held under secure custody arrangements, providing flexibility and security for different types of investments.
Precious Metals (Gold, Silver, Platinum)
Financial Securities and Stocks
Valuable Art and Collectibles
Commercial Properties
Commodities and Natural Resources
Oil and Gas Reserves