fractional wealth management

fractional wealth management

Join us today…

We’re delighted that you want to become a client of LQD-ASSETS and to explore, with us, the new world of fractional assets – alternative, fair and ethical ways to enable you to maximise the returns on your liquid assets – maintaining liquidity within a few weeks at most – and all the while knowing that they are based upon a foundation of real and tangible things such as precious metals, real estate or stocks and shares.

To start the process, we need to perform due diligence (also called KYC – Know Your Customer) on you. We don’t apologise for this step as it ensures integrity on both sides, but it is also easy to do. Simply click on the fields on the right to enter your details, or click to locate copies of documents we need from you. Please be assured that we do not routinely share this information with anyone outside our business, but these documents can be accessed by European fiscal and AML authorities should we be required to do so. 

LQD-ASSETS is a trading name of SWISS GOLD INVESTMENT SL (NIF: B76046689 with address Calle General Vives 74 local 4, 35007 Las Palmas de Gran Canaria) licensed by the Bank of Spain to deal in currency exchange and gold bullion (Registradores de Espana LEI: 9598009SZ1X1MW036E34). All assets are held ring-fenced by our escrow entity WA CREATIVE LTD (UK registration 02700456 with address Suite A, Grove Mews, The Grove, London W5 5LH, United Kingdom) with SIC declarations in security and commodity contracts dealing activities (SIC: 66120) and in buying and selling own real estate (SIC: 68100). IMPORTANT. Investment Risks. Investments in alternative assets may involve risks and your capital value may go up or down. Past performance is not an indicator of future performance. Some of our products are only available to be purchased by professional/informed investors and not retail clients, and in all cases we rely entirely upon clients’ own research and due diligence to purchase any of the products listed. Part of our client onboarding procedure involves an assessment of financial knowledge. If you are not a professional/informed investor we strongly urge you to seek professional financial advice before you consider buying any investment. Investment Advice. None of our companies mentioned above provide financial advice of any description to clients and are not registered (nor are required to be registered) with the Comision Nacional del Mercado de Valores (CNMV, Spain) or the Financial Conduct Authority (FCA, UK)). Nothing contained on our website and any other material constitutes investment advice or an offer to sell or a solicitation of an offer to buy any product. KYC/AML. We conduct full KYC and AML procedures on all our potential clients and such information will be shared with the appropriate authorities if required or if we detect a risk to AML. We do not accept cash for the purchase of any products and all funds must come directly from the registered bank account of the client and held with a reputable and registered bank who conducts their own KYC and AML in addition to ours.

To open an account…

About you…

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Full Name*
DD slash MM slash YYYY

Documents from you…

Please upload the following documents into the box below:

1 - A copy of the first two inside pages of your passport
2 - A head and shoulders picture of you - this is used to match the biometrics on your passport
3 - A picture of you holding your passport, opened at the picture page and held next to your face
4 - A copy of your ID card (for Spain, either your DNI or NIE/TIE card)
5 - Proof of address in Spain - a utility bill or any bank document, but needs to be under three months
6 - A copy of your tax account number from the country in which you are tax resident (for Spain, your NIF/NIE)

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Max. file size: 128 MB, Max. files: 50.

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