TRWA.UK

About TRWA:
Trusted Real World Assets Ltd. is dedicated to supporting innovative projects and driving the adoption of digital technologies in the real economy.

We combine more than 20 years expirince in fraud investigation with trust and fund management expertise, legal support, business consultancy, and tailored training programs to empower businesses across multiple sectors.

We work closely with educational partners to design and deliver learning programs for entrepreneurs and professionals in industries such as agriculture, forestry, manufacturing, engineering, real estate development, and transport.

Our programs focus on integrating the latest developments in Web3.0, blockchain technologies, and modern digital business tools, enabling companies to thrive in the rapidly evolving economic landscape.

On-Site Inspections – our representatives visit warehouses in person and verify the physical presence and identification details of each goods.
Licensed Facilities Only – we operate exclusively with HMRC-accredited bonded warehouses, ensuring that all procedures are fully compliant with regulations.
Written Verification Reports – following each inspection, clients receive an official report confirming the existence and condition of their assets.
Expert Collaboration – we engage independent brokers and specialists to cross-check and validate our findings for additional reliability.

OUR TEAM

Alexandr Chernykh, Co-founder, Advocate

Founder | Advocate | Legal & Financial Expert

Alexandr has over 25 years of experience in the banking sector, bankruptcy proceedings, and international financial investigations.
He has participated in complex cross-border cases related to money laundering, asset tracing, and investment fraud, advising financial institutions, law firms, and private clients.

His deep understanding of banking compliance, asset verification, and legal due diligence makes him a key expert in assessing the legitimacy and transparency of financial and investment structures.

Alexander’s expertise combines legal precision, strategic risk analysis, and a practical approach to verifying assets in international jurisdictions — from the UK and EU to offshore centers and emerging markets.

Alexandr Bondarchuk, Co-founder, Advocate

Founder | Advocate | Insolvency Trustee | Legal & Financial Expert

Alexandr has over 30 years of professional experience in the fields of banking, insolvency, and international financial investigations.
He is a qualified advocate and licensed insolvency trustee in Ukraine, recognized for his expertise in complex cross-border restructuring, bankruptcy, and asset recovery cases.

Alexander is listed among the leading experts in Ukraine and has a proven track record in handling financial fraud, money laundering investigations, and asset tracing across multiple jurisdictions.

His experience in legal analysis, compliance, and verification of assets is a key component of the firm’s due diligence and risk assessment practice.

OUR PROJECTS

PLEASE BE VERY CAREFUL.

Purchases of Scotch whisky casks requires careful attention and due diligence. Not every offer on the market is genuine or transparent, and in some cases information about the product may be incomplete or misleading. For this reason, White Cask International Adviser strongly encourages clients to exercise caution: always confirm the exact details of the cask — including the type of whisky, distillery, year of distillation, and cask number — and verify that the warehouse is HMRC-approved. Any deal that cannot provide such clarity should immediately raise red flags.

Our company reminds clients that compliance with legal procedures is the only safe way to acquire whisky casks. Prospective buyers should insist on proper contracts of sale, official receipts, and written confirmation from the warehousekeeper that ownership has been correctly transferred. These documents form your legal proof of title. Without proper registration, there is a significant risk of disputes or even fraudulent resale. White Cask International supports clients by helping them navigate these formalities and by ensuring that all transactions are carried out transparently and in accordance with the law.

Finally, we stress the importance of verifying all information through official government sources such as HMRC and relying only on licensed warehouses and accredited professionals. Promises of unrealistic returns, unverified storage locations, or vague ownership terms should be treated with the utmost suspicion. White Cask International does not advertise investment opportunities in whisky or any other asset; instead, we provide independent verification, expert support, and legal guidance to help clients make safe and lawful decisions when purchasing casks.

Check if an alcohol wholesaler is approved

You can check warehousekeeper

Personal Investment in a Scotch Whisky Cask

Recommendation from Scotch Whisky Association

Have a question?

For more detailed guidance or to discuss your specific needs, please contact us at CEO@TRWA.uk.

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🏴 Our Location: The Heart of Scotland’s Whisky & Energy Heritage

We are proud to be based in Aberdeen, Scotland — the capital of the North Sea energy industry and a historic gateway to the Highlands.

Our office is located at:
📍 214 Union Street, Aberdeen, Scotland, AB10 1TL

Aberdeen is a truly international hub with a modern airport offering direct flights from Amsterdam, London, Copenhagen, Kraków, and Gdańsk, connecting us easily with Europe and beyond.

Just 60 miles from Speyside, Aberdeen stands as the gateway to Scotland’s legendary whisky region, home to some of the world’s most famous distilleries and bonded warehouses.

Our location reflects our philosophy — where tradition meets innovation, and where the spirit of Scotland continues to inspire excellence in every drop.

CUSTOMER VERIFICATION AND AML are carried out by SUMSUB

AML / KYC Compliance Notice

Our company operates in strict compliance with applicable Anti-Money Laundering (AML), Know Your Customer (KYC), Counter-Terrorist Financing (CTF), and sanctions regulations.

We work exclusively with corporate clients and institutional counterparties.
All clients are subject to mandatory compliance verification, including corporate due diligence, source of funds verification, beneficial ownership checks, and ongoing monitoring procedures.

The company reserves the right to request additional documentation and to refuse or terminate cooperation in cases of non-compliance with internal compliance policies or applicable legal requirements.

To register your company and obtain commercial terms and onboarding requirements, please contact us via email:
CEO@TRWA.UK

GDPR & Data Protection Notice

This website and its services are operated in accordance with applicable UK GDPR, Data Protection Act 2018, Anti-Money Laundering (AML), Know Your Customer (KYC), and related compliance requirements.

We work exclusively with corporate and institutional clients.
Any information submitted through this website, including contact details and corporate documentation, may be processed for compliance, onboarding, due diligence, risk assessment, and legal obligations.

By contacting us or submitting information through this website, you acknowledge and agree that:

information provided may be used for client verification and compliance purposes;
additional identification or corporate documents may be requested;
data may be retained in accordance with legal and regulatory obligations;
inaccurate, misleading, or incomplete information may result in refusal of services or termination of cooperation.

We implement reasonable technical and organisational measures to protect personal and corporate data from unauthorised access, misuse, or disclosure.

The company is registered with the Information Commissioner’s Office (ICO) and processes personal data in accordance with applicable UK data protection legislation.

For onboarding, compliance requirements, or commercial terms, please contact:
CEO@TRWA.UK

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