Assurance & Verification
Verified Security for Complete Peace of Mind
MALCOM provides multiple layers of assurance and independent verification to protect member investments and ensure contractual compliance.
9 Countries • 26 Depots • 7 Ports Worldwide
Legality
Ownership & Legal Assurance
Legal assurance is foundational to our model: members retain legal container ownership under a strict Negative Pledge policy, ensuring assets are free from corporate debt. All contracts are secured by ICC (Paris) arbitration rules, complemented by All-Risks Full Equipment Cover and segregated deposit accounts for complete security.
Legal Ownership Protection
Members maintain full legal title to their containers with our Negative Pledge guarantee—no liens or UCC-1 filings are placed on member assets.
01
International Standards Compliance
All containers feature BIC coding, ISO 6346 numbering, and CSC plates for international transport, verified through independent certification.
02
ICC Arbitration Framework
Contracts are protected under ICC Paris arbitration rules, providing internationally recognized dispute resolution mechanisms.
03
Assurance & Verification
Independent Verification Channels
Third-Party Audits
Annual independent audits of financial statements, operational processes, and compliance frameworks by recognized international firms.
Legal Confirmation
Member-accessible UCC database searches confirm no liens on assets, with legal opinion availability for complex verifications.
Insurance Validation
Direct confirmation available from insurance providers regarding policy coverage and Loss Payee status for member containers.
Standard Verification
BIC code database access confirms container identity, verifying strict adherence to ISO compliance and regulatory requirements.
Chosen One!
Why Members Choose MALCOM
MALCOM delivers reliable monthly returns through a transparent, globally-scaled model operating across 9 countries and 26 depots. All investments are secured with All-Risks insurance, ICC arbitration, and built-in ESG accountability.