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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

  1. Capital Protection:  We prioritize investments backed by relatively liquid assets, guaranteed receivables, or cash.

  2. Convertible Loans:  We prefer convertible loans to benefit from business growth while providing the option for additional capital or debt financing.

Equity Investments

  1. Growth Potential:  We are opened to equity investments in businesses with significant growth and cash flow potential.

  2. Strategic Partnerships:  Equity investments should aim to grow a strategic arm of the business.

  3. Avoid Early Rounds:  We typically avoid early funding rounds for new platforms.

Deal Preferences

  1. Partner Investment:  We prefer partners who can invest alongside us or have substantial equity in their business.

  2. Industry Focus:

    • Commodities: Particularly physical stock trading.

    • FinTech: Payments, crypto, and other related areas.

    • Private Credit: Focused on secure investments.

    • Energy: Especially projects with government off-take agreements.

The Business Plan

​Send us a copy of your business plan with the following details:

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  1. ​One-page executive summary including investment requirement

  2. Company name and registration details; including both registered address and operations address (if different)

  3. Description of product or services (core technology, intellectual property rights, etc.)

  4. Resumes of founders / key management (highlighting industry and market expertise

  5. Business model including revenue and pricing model

  6. Future business and financial projections (in Excel format)

  7. Sales and Marketing strategy

  8. Key Partners, key customers, key projects, whichever applicable

  9. Recent analysis of overall market, focus market segment(s) and key competition

  10. Proposed investment size, structure and/or use of funds

  11. Preferably 3 years of past and current financial statements

  12. 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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  1. 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.

  2. 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.

  3. Global RMA SWIFTS -  Access to global RMA SWIFT messaging, particularly with major S.E.A. banks, will facilitate smooth international transactions.

  4. Remote Account Setup - Complete the account setup remotely within two to three weeks, saving you time and resources.

  5. Dedicated Bank Officer - You will be assigned a dedicated bank officer, providing personalized and responsive service.

  6. Crypto Asset Management - The account supports the onboarding and off-boarding of crypto assets, with a daily limit of up to $1 million.

  7. 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.

  8. 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.

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