About
Secure Assets
Built for the
Institutional Arena
Secure Assets Holding LLC was established to provide institutional-grade financial intermediation, asset protection, and multi-sector strategic investment facilitation for qualified counterparties across international jurisdictions.
Incorporated in Maryland on March 30, 2023, and operating in Good Standing with Registration Number CRA••••4815, the firm holds active licenses and authorizations including Maryland Construction License No. 152••596 and federal EIN 92-•••2985.
Our operational mandate spans financial instrument origination and placement (SBLC, BG, DLC), paymaster and escrow services, international commodity trade facilitation, real estate development, mining asset portfolio management, construction, and warehousing and wholesale distribution.
Secure Assets Holding LLC
Maryland Limited Liability Company
Registration
CRA••••4815
EIN
92-•••2985
Formed
March 30, 2023
State
Maryland
MD License
152••596
License Type
Construction Firm
Status
Good Standing
Operations
Multi-Jurisdictional
Headquarters
Silver Spring, MD 20906, United States
Core Values
Institutional Integrity
Every transaction, document, and partnership is structured within the full framework of applicable regulatory law — from U.S. federal banking regulations to international due diligence conventions.
Institutional Precision
We operate with the forensic rigor expected by institutional investors, institutional funds, and regulatory bodies. Zero ambiguity is our operational standard.
Confidential Discretion
Client information, transaction structures, and counterparty identities are protected under professional secrecy obligations and applicable law at all times.
Trans-Jurisdictional Expertise
Our principals possess direct operational experience across U.S. law, EU regulatory frameworks, Bolivian corporate law, and international commodity markets.
Key Milestones
March 30, 2023
Secure Assets Holding LLC incorporated in Maryland under Registration No. CRA••••4815
May 2023
Banking relationships established with TD Bank and First National Bank; first institutional CIS documentation issued
July 2023
Bank Guarantee Nº 467814539 issued; Certificate of Ownership and RWA certificates secured
2023–2024
International operations initiated across Bolivia and Senegal; SBLC instrument desk fully activated
2024
COMEXA USA LLC and FTZ COMEXA FREEZONE INC incorporated under Maryland law
March 2025
COMEXA USA LLC Operating Agreement formalized via DocuSign; PNC Bank relationships established
2025
European operations expanded; institutional partnerships deepened across Spain and EU
Ready to Engage?
Institutional counterparties may initiate contact through our secure channel. Full compliance documentation available upon request.