|
Asset Manufacturer |
Confirms authenticity and origin. |
Certificate of Authenticity, Warranty Card |
|
Asset Retailer |
Confirms point of sale and original purchase. |
Proof of Purchase |
|
Expertise Firm (Authenticator) |
Provides expert authentication and appraisal. |
Expert Appraisal, Condition Report |
|
Notary |
Legally certifies ownership and authenticity. |
Ownership Documentation, Legal Certification |
|
Insurer |
Insures the asset against loss or damage. |
Insurance Policy |
|
Custodian |
Secures the physical asset in a safe environment. |
Safekeeping Receipt, Custody Agreement |
|
Maintenance Companies |
Maintain and service the asset to preserve its condition and value. |
Maintenance Logs, Service History, Repair Records |
|
Legal Counsel |
Ensures legal compliance of the securitization process. |
Legal Documentation, Compliance Certificates |
|
Tax Advisor |
Ensures tax efficiency and compliance with tax laws. |
Tax Opinion, Tax Structuring Strategy |
|
Technology Provider |
Provides blockchain or secure ledger for digital verification. |
Blockchain-based certificates, Distributed ledger system |
|
Rating Agency |
Rates the ABS based on risk and return. |
Risk Report, Credit Rating |
|
Banker |
Facilitates titrisation and monetization. |
Valuation Report, Insurance Policy, Safekeeping Receipt |
|
Trading Platform |
Facilitates the trading of ABS or asset. |
ABS Certificates, Ownership and Title Documents |
|
Asset Manager |
Manages the securitized asset portfolio. |
Performance Reports, Asset Management Agreements |
|
Regulatory Authority |
Ensures compliance with securities laws. |
Registration Documents, Regulatory Approval |
|
Custody Bank (Securities) |
Holds ABS securities and manages payments to investors. |
Custody Agreement, Payment Distribution Records |
|
Exchanges & Auction House |
Manages the sale of the asset in a competitive auction environment. |
Auction Listing Agreement, Pre-sale Estimates |
|
Environmental/Social Auditor (if applicable) |
Certifies environmental or social impact. |
Impact Report, Sustainability Certification |