Group Profile

ACE Global Depository is a leading collateral control company of commodities and manufactured products being used to collateralize inventory loans and other extensions of credit by banks, traders and financial institutions. We provide sophisticated collateral control services using adequate credit support tools relevant in respect of field warehousing, collateral management, secured distribution, certified inventory control services and certified accounts receivable services, as well as field audits, inspection, monitoring, all to an international clientele


We are one of the largest organizations in our industry, and have earned an excellent reputation with banks, financial institutions and traders globally. The services and assurances ACE Global Depository provides are backed by the best comprehensive professional indemnity insurance ($100 million) available in the industry.


ACE Global Depository is the only collateral control services company with expertise in wide range of commodities and with experience in supporting a variety of different financing transactions.


Our full-time expert staff is located globally, thereby enabling ACE Global Depository to implement its programs from Latin America to the Far East Asia with cost efficiencies that can only be offered by a truly global organization.

 

We have operated in and have provided expertise in the following jurisdictions:

 
  • Bangladesh - Asia
  • India - Asia
  • Pakistan - Asia
  • Central African Republic - Central Africa
  • Democratic Republic Congo - Central Africa
  • Burundi - East Africa
  • Djibouti - East Africa
  • Ethiopia - East Africa
  • Kenya - East Africa
  • Rwanda - East Africa
  • S. Sudan - East Africa
  • N.Sudan - East Africa
  • Tanzania - East Africa
  • Uganda - East Africa
  • Bulgaria - Eurasisa
  • Estonia - Eurasisa
  • Romania - Eurasisa
  • Russia - Eurasisa
  • Turkey - Eurasisa
  • Ukraine - Eurasisa
  • Belgium - Europe
  • France - Europe
  • Germany - Europe
  • Greece - Europe
  • Italy - Europe
  • Portugal - Europe
  • Spain - Europe
  • Switzerland - Europe
  • The Netherlands - Europe
  • Indonesia - Far East Asia
  • Singapore - Far East Asia
  • Thailand - Far East Asia
  • Vietnam - Far East Asia
  • Argentina - LATAM
  • Brazil - LATAM
  • El Salvador - LATAM
  • Venezuela - LATAM
  • Dubai (U.A.E.) - MENA
  • Egypt - MENA
  • Iran - MENA
  • Jordan - MENA
  • Lebanon - MENA
  • Libya - MENA
  • Morocco - MENA
  • Saudi Arabia - MENA
  • Syria - MENA
  • Tunisia - MENA
  • Canada - North America
  • Mexico - North America
  • USA - North America
  • Australia - Oceania
  • Angola - Southern Africa
  • Madagascar - Southern Africa
  • Malawi - Southern Africa
  • Mauritius - Southern Africa
  • Mozambique - Southern Africa
  • South Africa - Southern Africa
  • Zimbabwe - Southern Africa
  • Mauritania - West Africa
  • Benin - West Africa
  • Burkina Faso - West Africa
  • Cameroun - West Africa
  • Cote d'Ivoire - West Africa
  • Gambia - West Africa
  • Ghana - West Africa
  • Guinea Conakry - West Africa
  • Guinea-Bissau - West Africa
  • Liberia - West Africa
  • Mali - West Africa
  • Niger - West Africa
  • Nigeria - West Africa
  • Senegal - West Africa
  • Sierra Leone - West Africa
  • Togo - West Africa

Companies under incorporation: Bahrain, Saudi Arabia, Panama, Kingdom of Lesotho,Romania,Chad