Moneta Holdings Limited
Services
Focus of Moneta Holdings Limited
The business model of Moneta Holdings Limited is, on the surface, a relatively straightforward process. Unfortunately, the model has many moving parts and operates in an environment rich with potential for interference and/or disaster. The moving parts incorporate specialists that are necessary to source clients, determine quality and quantity of a commodity shipment, conduct buy/sell arrangements and manage transport, often from one side of the world to the other. A potential for interference occurs because the nature of the business often attracts a range of criminal elements intending to interfere with the commodity at a range of points between the offer to sell and delivery acceptance.
The focus of Moneta Holdings Limited’s activity within the business model is therefore two-fold:
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To integrate the moving parts of a trade cycle system to a point where issues are resolved and all parties are agreed and ready and willing to play their part in implementing the trade cycle. It is then that the trade cycle can start and roll to completion.
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To concurrently assess risk and apply proportional mitigation measures.
Systems Integrator to Commodity Trading
Moneta Holdings Limited role as a commodity trader is similar to that of an integrator of complex systems that have many parts which must all operate together without fail. Businesses that provide us with support services include Banks, Investment Finance houses, Insurance organisations, Quality/Quantity Inspection/Testing Assessors, Storage providers, Land/Maritime Logistics Transport services and Security services. As systems integrator, Moneta Holdings Limited not only exercises control over the whole commodity trade cycle, it also gains over-view knowledge of all aspects of the trade. That over-view knowledge and responsibility to manage enables us, where necessary, to undertake comprehensive assessments and implement proportional corrective measures.
Risk Management within the Trade Cycle
The niche markets within which we operate has, in some jurisdictions, a history of unacceptable levels of interference to the commodity during transportation. In some instances the entire shipment can be stolen or substituted with worthless items. As a consequence, heightened risk perceptions of buyers have been known to disrupt the market.
Moneta Holdings Limited views this market disruption as a market penetration opportunity because we have the capability, within the group, to develop and implement appropriate risk mitigation protocols. Few other traders in these niche markets appear to have done so, possibly suggesting the lack of that capacity. Moneta Holdings Limited has developed a system, which offers a high level of comfort both to the financing entities and to the end buyers of commodities.
Moneta Holdings Limited has developed, in conjunction with Lloyds of London, risk mitigation protocols intimately coupled with a financial assurance product that together provide an unprecedented, game changing level of transparency, checks and assurance from the beginning of the trade cycle to final delivery. As we have the ability to seriously inhibit crime opportunities and now have a financial assurance product that minimises financial risk for our buyer clients, we expect to quickly gain the trust of the market and consequently a greater share of the market in the long term.