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Banking References

Geib Refining Corporation maintains active partnerships with our banks; Scotia Mocatta New York, the bullion banking group of the Bank of Nova Scotia and Bank of America.

In 2005 Scotia Mocatta purchased the Precious Metal Lending portfolio of Bank of America (formerly Fleet Bank/Fleet Precious Metals) based out of Providence, RI.

Our Company sources traditional capital as well as specialized trading lines for gold, silver, platinum, and palladium. Accordingly, we maintain multi-million dollar lines with both banks.  Our partnership allows us to trade and transfer bullion world-wide to satisfy customer critical requirements in all time zones.

In addition to being a banking customer the banks seek our refining services as well.  From time to time, we are called in to manage precious metal liquidations or coordinate hazardous waste recovery.   In addition to banking institutions, large jewelry manufacturers, major retailers, and CPA firms rely upon our chemists and laboratory facilities to analyze hundreds of chemical assays per year.  These assays help to ascertain the integrity of complex precious metal inventories.

As part of its due diligence,  the banks review our controls for inventory, precious metal accounting, general accounting, insurance, and physical security and access controls.  We maintain their highest ratings and often allow some of our systems to be used as models in other corporations.

Should you wish to speak directly with either of our lenders, simply let us know.

 

 












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