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.

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.

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.

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.

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.

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).

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.

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.

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.

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.

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.