

Deals
The following are some of the deals we are currently assisting our clients and network partners with. We have others related to licensed entities, renewable energy, property, etc not publish here.
We would be happy to discuss with you further.
Bank
Portugal
Sell
EUR
37,000,000
Project brief: Bank has a Portugese fully functional banking license, with sustained growth, postive net income, strong capital (above average) and liquidity rations. Retail and Corporate client base is mainly Portugese & some Apanish and LATAM counties, with deposits of around Eur200m and loan portfolio of around Eur120m.
Requirement: Equity investor to buy majority / all shares. Price is indicative.
Bank
Dominica
Sell
EUR
4,000,000
Project brief: Bank has an offshore banking license, is a fully functional digital platform with customer on-boarding and core banking functionality. It is flexible to handle Retail, Corporate & Investment business. It was kept without operations/clients and thus the due diligence will be quick and simple.
Products & Services include:
• Acceptance of deposits and other repayable funds
• Lending, guaranttes, committments & financial leasing
• Investing & trading services
• Multi-currency IBAN issuance, money transmission, payment cards
• Safe custody of valuables & trust servics
• Electronic banking
• Crypto services Requirement: Equity investor.
CFDs Broker
Malta
Sell
EUR
500,000
Project Brief:
• License of CFDs STP broker in Malta, operating for 10 years
• Possibility to also bundle an offshore CFDs license (market-maker), allowing for more leverage to clients on their trading and larger profit margins
• Price depends on what components will be bundled
• Malta license can be upgraded to market-maker and include other financial instruments as well
• Governance & control, approved by the Malta regulator can be included in deal.
Requirement: Equity buyer.
Invesment Fund SICAV
Malta
Sell
EUR
150,000
Project Brief:
• SICAV with 1 underlying Professional Investors fund
• Including a fund management license, with possibility of launching other funds within the same SICAV.
• Selling both SICAV and Fund, with option to also include already established structure and service of an approved fund manager, directors and investment committee.
• In addition to purchase value, Buyer will also need to pool in investors' money to make the fund sustainable, with such amount value depending on investment strategy, say a total of Eur2m.
Requirement: Equity buyer.
Asset Manager
Any (with Asia focus)
Buy
EUR
TBA
Project Brief:
• Looking to buy Asset Management company
• Ideal company is to be already Asia focus in terms of clients’ and/ or transactions
• Ideally have AuM of Eur500m or above.
Requirements: Equity seller.
Renewable (Solar)
Spain
Sell
EUR
5,000,000
Project brief:
• Plan, design, permit, license, execute connection and land use contracts for the development of projects on RTB basis in Spain
• Power facilities consisting of 100 MW PV (solar) plus 20 MW of H2 (green hydrogen)
• 4 simultaneous project sites to be developed
• 2 Partners on a 50:50 basis
• Operating partner has:
- completed 100+ PV and WP projects to RTB stage (75% success rate at RTB stage compared to 25% average success rate in Spain)
-25 executable projects (20-24 months to complete to RTB to be sold. Average sale price is Eur17M)
•Exit buyers identified already.
Requirement: Equity investor for Eur5m each project (currently 2 projects available).
Hotel Project
Portugal (Porto)
Sell
EUR
4,000,000
Project Brief
• Acquisition of a luxury 4 star hotel approved project situated in plot of 16 129 sqm plot in Porto Carvoeiro, Douro River (36 Kms from Porto City), with access to a Marina
• Full Planning permission for 67 double room hotel with underground car park, conference rooms and outdoor swimming pool
• Project suitable for government grants
Requirement: Debt financing.
Hotel Project
Portugal (Coimbra)
Sell
EUR
10,000,000
Project Brief
• Luxury SPA resort with 2 hotels, one with 101 rooms, with restaurants and conference rooms and one to rehabilitate. SPA with 134,000 square meters of gardens with a lake (that can be converted in a natural swimming pool), located 17 kms from Aveiro in one famous culinary area of Portugal.
• Government grants are available
Requirements: Either (a) Debt financing of Eur16.765m for full amount till completion based on current works completion estimates; or (b) Equity for Eur10m to acquire project as is and then buyer will progress with the conversion. Property can be bought with or without management.
Commercial Real Estate
Portugal (Porto)
Sell
EUR
3,600,000
Project Brief:
• Project involves acquisition of land with planning permission and construction of a warehouse / garage and a parking lot
• Concession already agreed with Grupo Alsa
Requirement: Debt financing for full amount. Equity or part equity to be discussed.
Hotel Project
Portugal (Albufeira)
Sell
EUR
105,000,000
Project Brief
• Acquisition of a luxury 5 star hotel and Spa, with 408 rooms, with 3 restaurants, an aquapark and conference rooms in the touristic Albufeira, Algarve.
• Government grants are available
Requirement: Equity Investor.
Hotel Project
Portugal (Carvoeiro)
Sell
EUR
35,000,000
Project Brief
• Acquisition of a luxury 4 star hotel and Spa, with 121 rooms, with 2 restaurants and conference rooms in the touristic Carvoeiro, Algarve.
• Government grants are available
Requirement: Equity Investor.