About
HAN & WOLF exists because the two halves of a cross-border transaction are usually handled by people who never speak to each other. The goods are one firm's problem, the money is another's, and the gap between them is where transactions stall.
We work on both at once: the commodity and the commercial terms, and the settlement that has to carry them. With our own software underneath, and a person who knows the file.
Han Eurasia Resources Ltd.
Physical commodity trading across Kazakhstan and Central Asia, with the sourcing relationships, the inspection practice and the rail, sea and multimodal routing that moving material out of the region actually requires.
Registered in Astana, Kazakhstan. Its own corporate and regulatory information is published on its site.
han-eurasia.kzWolf Ventures SWISS AG
Transaction structuring and international settlement from Switzerland, including work across fiat and digital assets, and the escrow arrangements that tie a payment to something happening first.
Registered in Zug, Switzerland. A financial intermediary affiliated with the self-regulatory organisation VQF, as stated on its own site.
wolfventures.ch
Kazakhstan and Central Asia produce materials the rest of the world needs, and sit on the overland routes between Europe and Asia. The commercial opportunity is obvious; the practical questions are where buyers get stuck.
Knowing who actually produces what, how a cargo leaves, which documents a counterparty's bank will accept and how the money can come back is local knowledge. It is the part that cannot be researched from a distance, and it is why we work from both ends.
What the first conversation covers, who does what, and what we would be responsible for.
How we workWhat verification asks for, why, and which entity is answerable for which part.
ComplianceWho we are, what we have done before, or how a particular kind of transaction would work. We would rather answer the question than send a brochure.
