Unlock Your Business Potential with CAPLIBRA Investments Network
CAPLIBRA, in collaboration with our family office network, actively seeks investment opportunities that are aligned with a robust and strategic investment criteria. We bring a wealth of experience and a commitment to supporting businesses with secure and profitable growth potential.
Investment Criteria
Lending
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Capital Protection: We prioritize investments backed by relatively liquid assets, guaranteed receivables, or cash.
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Convertible Loans: We prefer convertible loans to benefit from business growth while providing the option for additional capital or debt financing.
Equity Investments
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Growth Potential: We are opened to equity investments in businesses with significant growth and cash flow potential.
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Strategic Partnerships: Equity investments should aim to grow a strategic arm of the business.
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Avoid Early Rounds: We typically avoid early funding rounds for new platforms.
Deal Preferences
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Partner Investment: We prefer partners who can invest alongside us or have substantial equity in their business.
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Industry Focus:
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Commodities: Particularly physical stock trading.
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FinTech: Payments, crypto, and other related areas.
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Private Credit: Focused on secure investments.
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Energy: Especially projects with government off-take agreements.
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The Business Plan
Send us a copy of your business plan with the following details:
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One-page executive summary including investment requirement
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Company name and registration details; including both registered address and operations address (if different)
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Description of product or services (core technology, intellectual property rights, etc.)
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Resumes of founders / key management (highlighting industry and market expertise
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Business model including revenue and pricing model
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Future business and financial projections (in Excel format)
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Sales and Marketing strategy
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Key Partners, key customers, key projects, whichever applicable
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Recent analysis of overall market, focus market segment(s) and key competition
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Proposed investment size, structure and/or use of funds
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Preferably 3 years of past and current financial statements
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Plans to exit through M&A or IPO, if applicable
Offshore Banking Account
Due to the complex environment today, some clients seek to have an alternative banking support for various reasons. Through our exclusive arrangement with a large regional development bank in Asia with more than 50 locations and more than 500 staff, clients have an option of suck a bank with the following features:
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Privacy and Security - The account is structured to avoid CRS reporting, ensuring the utmost confidentiality for your financial transactions. This jurisdiction is not a participant in the Common Reporting Standard (CRS), which adds an extra layer of privacy for your company’s financial affairs.
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Zero Tax or Capital Gains - This jurisdiction offers a favorable tax environment, including zero capital gains tax, which can be highly beneficial for your business operations, especially in commodities trading.
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Global RMA SWIFTS - Access to global RMA SWIFT messaging, particularly with major S.E.A. banks, will facilitate smooth international transactions.
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Remote Account Setup - Complete the account setup remotely within two to three weeks, saving you time and resources.
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Dedicated Bank Officer - You will be assigned a dedicated bank officer, providing personalized and responsive service.
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Crypto Asset Management - The account supports the onboarding and off-boarding of crypto assets, with a daily limit of up to $1 million.
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Commodities Trading Capabilities - The account allows for the issuance of bank guarantees (BGs) or letters of credit (LCs) against your cash or asset holdings, which is particularly useful for your trading activities.
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Online Account Management - The account can be managed through an online portal accessible from your laptop or via a mobile app for iOS and Android, giving you full control over your finances from anywhere in the world.