Value Creation - Alternative, corporate advisory, M&A, fundraising

How to set up a regulated Fund with a limited amount of cash?

Piggybacking on Saudi Vision 2030 to raise funding

12 April 202119 May 2021Editor

Like most governments in the world, the Saudi Government has launched a set of programs and reforms to be implemented by 2030. The Saudi 2030 vision is ambitious and some of the initiatives consist in deploying strategic partnership programs with the private sector to fuel the national transformation of the kingdom. In collaboration with...

Historic record for the Argos Index at 11.1x EBITDA on Q4 2020

12 March 202112 March 2021Editor

The Q4 2020 Argos Index, measuring every quarter the level of private mid-market company valuations in the eurozone, has been released. Acquisition prices of unlisted European SMEs climbed to a record high 11.1X EBITDA amid a low overall transaction volume. Please clic here to download the complete study....

Opportunity	Id	Ticket	Overview	Who could be interested?
Minority Equity Investment	UK Family Office	€1M+	UK FO looking to take minority positions between 1% and 12.5% in companies with good management teams and aggressive growth plans	Established businesses with an EBITDA greather than £500k
Digital Bank	Diginacria	€7.5M -> €100M	A well-established and popular German fintech company is looking to raise up to EUR 7.5m in expansion capital to become the largest fintech bank based in Europe’s single currency area with a truly global reach. Additional assets can be included to build up a strong balance sheet and move into market-making	UHNWI, security traders, VC/PE specialised in fintechs, banks, and financial institutions
Non Performing Loans	NPL Fund	€5M -> €100M	Value Creation - Alternative is looking for investors to set up a regulated non-performing loans fund to acquire bad consumer debt in the kingdom of Spain	Distressed funds, hedge funds, HNWI, UHNWI, financial institutions, bad debt recovery entities
Foreign Exchange	FX and Trade Finance	€5M -> €100M	We structure finance solutions for international trades involving currency exchange and supplier credits	Import-export agencies, trading companies, lenders
Regulated Funds Management	Crypto-PIF	€5M -> €100M	Looking for a partner investor to set up a regulated professional investment fund (PIF) in Malta to raise money through tokenization	Established and would-be fund managers, non-EU banks and financial institutions, companies looking to raise funding from institutional investors
Payment Processing	PSP	N/A	We can help you leverage your payments by implementing a payment system platform that will 1) reduce your processing cost and 2) leverage your customer base with cross and up-selling solutions	companies processing lots of payment transactions: e-commerce, market places, vending machines, gas stations ... Established PSP looking to upgrade their gateway application
M&A and Fundraising	VC-A M&A Suite	€250k+	We are looking for Strategic Partners and Investors to help us develop VC-A solutions through JV and alliances	HNWI, UHNWI, M&A boutiques, hedge funds, VC/PE, FOs, consulting firms, investment banks
Solar Plants	EMBLITAM	€300M	We are looking for investors to develop solar projects in the kingdom of Spain. We have access to a portfolio of more than 12GWp. If you have a solid balance sheet, we can help you monetise it	Any company with a strong balance sheet, energy funds, PE
Unicorn Startups	Pre-IPO	€100k+	We trade unicorn shares on the secondary market: Palantir (Restricted shares), Plastiq (Shares in an SPV), Via Motors (Shares owned directly), TopGolf (Shares in an SPV), Impossible Foods (Shares in an SPV), 23andMe (Shares owned directly), SoFi (Shares owned directly), etc. from $100k investment up	Mass-affluents, HNWI, UHNWI, hedge funds