| 词条 | Delaware Depository |
| 释义 |
| name = Delaware Depository | logo = Delaware Depository logo.svg | type = Private | foundation = 1999 | location = 3601 N Market Street, Wilmington, DE 19802[1] | industry = Precious Metal | num_employees = | slogan = | services = Storage, Logistics, Security | revenue_year = | net_income = | homepage = {{URL|http://www.delawaredepository.com/}} | footnotes = }} Delaware Depository is a privately held precious metals custody and distribution center founded in 1999. Located in Wilmington, Delaware, Delaware Depository provides precious metals bullion custody, safekeeping, and distribution services for IRA custodians, financial institutions, broker-dealers, refiners, and individual investors. Customers have the option of storing bullion in either Wilmington, DE, Orange County, CA, or internationally, in Canada or Switzerland. Delaware Depository is a Licensed Depository of CME Group, Inc. (Comex and Nymex Divisions)[2] and Intercontinental Exchange, Inc. for gold, silver, platinum, and palladium bullion. Delaware Depository applied for and obtained a no-action letter from the Securities Exchange Commission (SEC) which authorizes it to provide gold and silver bullion custody and safekeeping for mutual funds and other 1940 Act funds.[3][4] Delaware Depository adheres to “defense in depth” security controls and procedures to protect customer assets from theft or damage.[5] This includes fortified physical structures and UL-rated vaults, 24/7 video surveillance, motion, sound, and vibration detection, electronic security, logical controls, and dual controls/segregation of duties internal controls.[6] An external auditor conducts SSAE-16 (now SSAE-18)[7] SOC-1 audits of Delaware Depository’s security controls and procedures. Customer assets and recorded holdings are continuously reconciled and audited by internal and external auditors. Delaware Depository’s vault staff utilizes various manual and mechanical methods of counterfeit detection to mitigate risk associated with counterfeit or tainted bullion products.[8] A key benefit to storing physical bullion assets in Wilmington, Delaware is that this geographic location has not been impacted by terrorist attacks, weather-related disasters, or geopolitical events that threaten to disrupt a bullion depository’s security and ongoing operations.[9] Delaware Depository maintains a disaster recovery center to restore operations and provide continuity of services in the event of a major business interruption.[10] Delaware Depository developed the IRA Gateway™[11], an internet-based portal featuring a messaging system, document repository, and escrow service that enables IRA custodians and bullion dealers to efficiently execute and settle purchases and sales of IRA-invested bullion products. References1. ^{{cite web|title=Contact DD|url=http://www.delawaredepository.com/contact-us/|website=DelawareDepository|accessdate=29 March 2018}} 2. ^{{Cite web|url=https://www.cmegroup.com/delivery_reports/Gold_Stocks.xls|title=Depositories/Warehouses|last=|first=|date=|website=CME Group|archive-url=|archive-date=|dead-url=|access-date=26 March 2018}} 3. ^{{Cite web|url=https://www.sec.gov/divisions/investment/noaction/2016/depository-trust-company-of-delaware-091216.html|title=Depository Trust Company of Delaware, LLC dba Delaware Depository, September 12, 2016|website=www.sec.gov|access-date=2018-03-26}} 4. ^{{Cite web|url=https://www.sec.gov/divisions/investment/noaction/2016/depository-trust-company-delaware-090816-incoming.pdf|title=Incoming Letter: Depository Trust Company of Delaware, LLC dba Delaware Depository - 1940 Act Section 17|last=|first=|date=|website=|archive-url=|archive-date=|dead-url=|access-date=26 March 2018}} 5. ^{{Cite web|url=http://www.delawaredepository.com/wp-content/uploads/dd-brochure-web-version.pdf|title=Delaware Depository Web Brochure|last=|first=|date=|website=|archive-url=|archive-date=|dead-url=|access-date=26 March 2018}} 6. ^{{cite web|title=Delaware Depository|url=http://www.delawaredepository.com/|accessdate=10 April 2014}} 7. ^{{Cite web|url=https://www.ssae-16.com/soc-1-report/the-ssae-18-audit-standard/|title=The SSAE 18 Audit Standard (Updates and Replaces SSAE-16) {{!}} The SSAE 18 Reporting Standard - SOC 1 - SOC 2 - SOC 3|website=www.ssae-16.com|access-date=2018-03-26}} 8. ^{{Cite news|url=http://www.delawaredepository.com/about-us/our-services/journey-to-safekeeping/|title=Journey to Safekeeping - Delaware Depository|work=Delaware Depository|access-date=2018-03-26|language=en-US}} 9. ^{{Cite web|url=http://www.delawaredepository.com/wp-content/uploads/dd-brochure-web-version.pdf|title=Delaware Depository Web Brochure|last=|first=|date=|website=|archive-url=|archive-date=|dead-url=|access-date=26 March 2018}} 10. ^{{Cite news|url=http://www.delawarebusinesstimes.com/vast-deposits-precious-metals-held-delaware/|title=Vast deposits of precious metals held in Delaware - Delaware Business Times|date=2017-12-20|work=Delaware Business Times|access-date=2018-03-26|language=en-US}} 11. ^{{Cite web|url=http://iragateway.com/|title=IRA Gateway - Login|website=iragateway.com|access-date=2018-03-26}} 4 : Security companies of the United States|Companies based in Wilmington, Delaware|American companies established in 1999|1999 establishments in Delaware |
| 随便看 |
|
开放百科全书收录14589846条英语、德语、日语等多语种百科知识，基本涵盖了大多数领域的百科知识，是一部内容自由、开放的电子版国际百科全书。