Asset Monetization New Client Questionnaire
Purpose
This questionnaire gathers basic client, company, asset, connection-to-asset, appraisal/assay, location, and referral-source information for asset monetization review.
Information Collected
Client information:
- full name
- company name
- department/title
- phone
- Skype
Company information:
- company type
- company size
- country
- notice of jurisdiction
Asset type:
- services
- gold mine
- precious stones
- land/property
- rare art
- rare collectibles
- aircraft/boats
- business
- patents
- antiques
- FRB boxes
- publishing rights
- artifacts
- other
Asset details:
- description
- connection to asset: principal owner, partner, mandate, broker
- asset location
- appraisal or assay status
- how the client heard about USCPB
Client-Safe Reply
The asset monetization questionnaire helps the team identify the asset type, the client’s relationship to the asset, and whether supporting valuation or appraisal material exists. Please submit it through the secure portal for review.
Agent Boundaries
Do not value the asset in chat. Do not confirm monetization eligibility. Escalate ownership, appraisal, chain-of-title, or broker authority questions to Morpheus/Sterling/Aurora.
Banking platform registration: To help us serve you more efficiently, please complete your U.S. Capital Private Bank banking platform registration and account-opening profile at https://uscapitalprivatebank.com at your earliest convenience, where applicable.
The CRM Portal at https://www.uscapitalprivatebank.com/crm is used for communication, support tickets, service coordination, and status follow-up. The banking platform provides the secure account environment needed for onboarding, document verification, account setup, transaction preparation, and more organized client service.
Registration does not guarantee approval, funding, transaction completion, instrument issuance, compliance clearance, or activation of any banking service. All services remain subject to review, documentation, verification, compliance screening, internal approval, and applicable banking procedures.
Banking platform reminder: The CRM Portal is used for communication, support, and service coordination. For secure onboarding, document verification, account setup, transaction preparation, and more efficient client service, please also register on the U.S. Capital Private Bank banking platform at www.uscapitalprivatebank.com as soon as your CRM Portal registration is complete.