Frequently Asked Questions

Q1: What kind of clients do you work with?
We work with both individuals and businesses — including investors, entrepreneurs, project owners, family offices, and international corporations — who are seeking funding, investment support, or professional consultation for financial transactions and real estate.

Q2: Is PT AXIS GOLD TRUST a bank or a financial intermediary?
We are not a traditional bank. We are a direct provider of bank financial instruments and a strategic investment partner. All instruments we issue are backed by our own funds and legal entities, not third parties.

Q3: Where are your services available?
We serve clients globally, with a primary focus on Indonesia, the EU, USA, UK, and Switzerland. Other regions can be discussed based on project scope and compliance.

Q4: What banking instruments do you provide?
We provide a wide array of instruments, including Standby Letters of Credit (SBLC), Bank Guarantees (BG), Bürgschafts, and others, depending on client needs and instrument purpose.

Q5: Are your instruments cash-backed?
Yes. All our financial instruments are 100% cash-backed and issued using our own capital.

Q6: Can you help me convert a financial instrument into usable funds?
Absolutely. We offer monetisation services that convert bank instruments into liquid capital, depending on their structure and legitimacy.Add an answer to this item.

Q7: What are the minimum requirements to apply for an investment?
Projects must generally exceed €30 million, include a detailed business plan, and demonstrate strong ROI potential within five years. Legal compliance and partial self-investment are also necessary.

Q8: Do you take control of the business during the investment period?
Yes, to secure our investment and ensure successful outcomes, we retain operational control until the investment is repaid.d an answer to this item.

Q9: Do you only offer real estate in Indonesia?
No. While we operate heavily in Indonesia, we also assist with real estate transactions in major cities across Europe, Asia Pacific, the US, and the UK.

Q10: Can you help with the legal aspects of a property deal?
Yes. We provide complete legal support — from contract review and document preparation to risk assessment and tax-efficient structuring.

Q11: I’ve been offered a financial deal that seems too good to be true. Can you verify it?
Definitely. Our due diligence services are designed to verify counterparties, documents, SWIFT messages, and instruments to help you avoid fraud.

Q12: Do I need to be financially savvy to use your services?
Not at all. Our consultancy team guides you through every step — whether you’re new to financial markets or experienced but require expert support.

Q13: What types of commodities do you work with?
We operate across energy, metals, agriculture, and industrial commodities — including crude oil, LNG, gold, copper, grains, and more.

Q14: Can you help finance commodity transactions?
Yes. We provide structured capital solutions for qualified counterparties, including pre-export finance, credit enhancement, and off-balance-sheet structures.

Q15: Is risk management part of your commodity offering?
Absolutely. We assist clients in navigating price volatility, supply disruptions, and counterparty risk through tailored risk mitigation strategies.

Q16: Do you get involved in logistics or physical delivery?
While we’re not a logistics provider, we work closely with vetted agents and inspectors to ensure performance, compliance, and transparency in physical trades.

Q17: What’s the typical deal size you handle?
Our sweet spot is €10M+ per transaction. That said, we may engage in smaller trades if the structure and counterparties align with our risk appetite.

Q18: How fast can a commodity deal be structured?
Depending on complexity, some deals can be structured within days. Our team is agile and experienced — especially in time-sensitive environments.

Q19: Do you act as a principal or intermediary in commodity transactions?
We do both, depending on the opportunity. We can step in as a capital partner, a risk underwriter, or structure and coordinate as a trusted intermediary.

 Q20: How can I start working with you?
Just reach out via our contact page to schedule a consultation. Our team will evaluate your needs and guide you through the next steps.

Q21: What is your process like after initial contact?
We begin with a short due diligence review, followed by documentation, contract signing, and then transaction execution. You’ll be guided every step of the way.