Commodities & Assets Recapitalization & Redistribution
A Strategic Framework for Capital Expansion Leveraging High Value Hard Assets
The C.A.R.R. Program is designed for qualified hard asset owners, both in ground and above ground, seeking structured pathways to acquire capital, generate recurring revenue cycles, and reinvest strategically under strict compliance standards.
Program Overview
The C.A.R.R. (Commodities & Assets Recapitalization & Redistribution) Program enables hard asset owners to unlock liquidity from their assets without selling, creating sustainable capital flows. Designed for clients with high-value assets, it provides access to institutional-level capital, allowing clients to reinvest in approved projects or operations.
The program follows strict compliance protocols and transaction oversight through financial institutions, ensuring transparency and investor security.
The C.A.R.R. Four-Step Framework
Step 1: Asset Qualification & Structuring
Clients begin with a comprehensive review of eligible commodities and hard assets. This phase includes verification of ownership, valuation, and documentation, followed by alignment with C.A.R.R. program parameters and the establishment of the appropriate structuring framework (including SPVs where applicable).
Step 2: Capital Access & Monetization
Once assets are qualified and structured, Phoenix Capital Solutions facilitates access to institutional-grade capital solutions. Assets are strategically monetized to unlock liquidity, enabling clients to deploy capital without prematurely disposing of underlying holdings.
Step 3: Capital Deployment & Revenue Cycling
Deployed capital is directed into approved business activities, acquisitions, development projects, or financial strategies. These deployments are designed to generate recurring revenue cycles, allowing capital to be recycled for reinvestment, expansion, or additional monetization opportunities.
Step 4. Governance, Compliance & Ongoing Oversight
All C.A.R.R. transactions operate under strict governance and compliance controls, including KYC/AML protocols, documented audit trails, and regulated capital-flow structures. Ongoing oversight ensures program integrity, institutional alignment, and sustained access to capital opportunities.
C.A.R.R. Program Timeline
Indicative timeline only. Actual sequencing and duration may vary based on asset class, documentation quality, jurisdiction, and third-party institutional review.
Phase 1 (Weeks 1–2): Asset Intake & Eligibility Review
- Submission of C.A.R.R. intake materials and asset documentation
- Verification of ownership, valuation reports, and supporting records
- Preliminary KYC/AML review and file completeness assessment
- Alignment of asset profile with applicable C.A.R.R. structuring pathways
Phase 2 (Weeks 2–4): Structuring & Positioning
- Determination of optimal monetization and capital access strategy
- Formation of SPV or other approved structuring vehicles (as applicable)
- Finalization of compliance checks and third-party confirmations
- Preparation of asset for institutional engagement
Phase 3 (Weeks 4–12): Capital Access & Monetization Execution
- Asset positioned within approved institutional frameworks
- Third-party verification, custody, safekeeping, or blocking processes (where required)
- Execution of monetization or capital access mechanisms
- Coordination with institutional counterparties and compliance teams
- Readiness for initial capital deployment
Phase 4 (Weeks 12–14): Initial Capital Deployment & First Revenue Cycle
- Initial capital deployment aligned with approved use cases
- Commencement of first program-driven revenue cycle
- Reporting, reconciliation, and governance review
Phase 5 (Week 14+): Ongoing Revenue Cycling & Optimization
- Participation in structured reinvestment and revenue recycling cycles
- Continuous compliance oversight and auditability
- Optimization of deployment strategies based on asset performance and market conditions
The C.A.R.R. Capital Cycle
The C.A.R.R. Program is structured to support repeatable capital access and disciplined capital cycling, rather than a single liquidity event. The model emphasizes sustainability, governance, and long-term capital efficiency.
Asset or Capital Qualification
Qualified participants enter the program through the submission of eligible assets or approved capital, which are reviewed, structured, and positioned in accordance with C.A.R.R. parameters.
Capital Access & Revenue Generation
Once qualified and activated, assets or capital are used to access institutional grade capital pathways, initiating structured revenue-generating cycles aligned with approved deployment strategies.
Structured Reinvestment & Capital Recycling
In accordance with program governance, a portion of generated proceeds is reinvested into approved business activities, acquisitions, or financial structures to support additional capital cycles and ongoing program participation.
Capital Base Expansion Over Time
Through disciplined reinvestment and compliance-driven deployment, participants build a scalable capital base designed to support long-term operational, investment, or strategic objectives.
Eligibility Requirements: C.A.R.R. Program
Eligibility Requirements: C.A.R.R. Program
Participation in the C.A.R.R. Program is limited to clients who meet institutional underwriting, compliance, and governance standards. All files are reviewed on a case by-case basis.
Eligible Asset or Capital Profile
Clients must present qualifying commodities, hard assets, or approved capital that meet C.A.R.R. program parameters. Minimum thresholds vary by asset class and structure.
Verified Ownership & Control
Clients must demonstrate clear, direct ownership and control of the assets or capital being submitted. Third-party funds, encumbered assets, or borrowed capital are not permitted unless expressly approved within program guidelines.
Compliance & Due Diligence Clearance
Completion and approval of all required onboarding materials, including CIS, KYC/AML, proof of ownership, and supporting documentation, is mandatory prior to program activation.
Defined Capital Deployment & Reinvestment Plan
Clients must present a compliant plan outlining intended use of capital and reinvestment of program-generated proceeds in approved business, acquisition, development, or financial activities.
Operational & Timeline Readiness
Participants must be able to meet program timelines, documentation requests, and institutional coordination requirements, including responsiveness to third-party verification and compliance reviews.
Alignment with Program Governance
Clients must operate within C.A.R.R.’s governance, reporting, and compliance infrastructure, including ongoing oversight, auditability, and regulatory expectations.
Generalized Use Cases:
Rare Earth Element Mine Owners
Activate verified REE assets within a structured institutional framework. Support staged development, infrastructure expansion, and long-term operational planning without relinquishing asset control.
Vaulted Bullion Gold Holders
Transform bank-vaulted bullion into an active capital resource through compliant monetization pathways. Deploy capital for acquisitions, diversification, or strategic initiatives while maintaining ownership of the underlying metal.
Gemstone & Diamond Asset Owners
Position certified gemstones and diamonds within an institutional monetization structure. Enable disciplined capital access for expansion, trade activity, and reinvestment planning.
Frequently Asked Questions
Program-generated proceeds are subject to governance, compliance, and reinvestment parameters. Capital use and distributions must align with approved deployment plans, regulatory considerations, and program guidelines rather than unrestricted withdrawals.
C.A.R.R. is designed around institutional asset monetization, governance, and repeatable capital cycling—not one-time liquidity events or speculative offerings. The program emphasizes documentation, compliance, and long-term capital efficiency over short-term transactions.
Eligibility is determined on a case-by-case basis and depends on asset class, documentation quality, and structuring pathway. Certain asset or capital thresholds apply, but requirements vary based on the specific C.A.R.R. file.
C.A.R.R. is intended for asset owners and capital holders who operate at an institutional level and require structured, compliant pathways to access and deploy capital. The program is best suited for participants with verified assets, clear
Program Disclosure
The C.A.R.R. Program is reserved exclusively for qualified participants who meet all compliance and liquidity requirements. All timelines, revenue cycles, and outcomes depend on independent institutional processes. Phoenix Capital Solutions does not guarantee returns or financial performance. All information is provided for educational purposes only and does not constitute financial or legal advice.
