Keypoints

Irradiation Parameter Values

- Horizontal global irradiation [kWh/mÇ/y] 1,383.0 - Global incident in collector plane @ 25° tilt (gain of irradiation due to inclined collector plane) - 14 % Total irradiation in collector plane [kWh/mÇ/y]

Keypoints:

• Dealing in investments as Principal / Agent
• 125k license
• Company incorporated 2002
• License Granted 2012
• Payment services license -2019
• Segregated Multiple currency bank accounts
• Website / marketing Campaigns / Social media platform accounts etc available
• No office lease or other lease agreements
• 300 Professional / Retail clients (utilising 3rd party platforms)
• No liabilities

Revenue:

Key assets

• Uniforms for playing sports (football, hockey, volleyball, basketball, rugby, etc.)
• Tracksuits
• Outerwear (jackets, anoraks, windbreakers, vests, etc.) Fitness
• clothing (tops, leggings, etc.)
• Swimwear
• Special clothing (protective overalls for doctors, work clothes)

• Declarations of Conformity TR/CU 019/2011 (until 21.04.2025)
• Certificate of conformity to GOST R (special clothing from OPZ, up to 04/20/2025)
• Registration certificate for medical devices

Products & Services Overview

Assets Overview

• European Brand that sells tools for home and industry in 11 countries
• US TOP-5 Golf Equipment brand
• US Clothes Brand (with 65000 employees)
• US Lighting brand with 105 years history in Seattle

Financials:

Employees:

Keypoints

• Online browsing activities
• Connection logs
• VPN IPs assigned
• Original IP addresses
• Browsing history
• Outgoing traffic
• Connection times
• Data you have accessed, and/or
• DNS queries generated by your end.

List of Assets included in the sale

• • Domain Name
  • Website
  • All platforms Apps ( Windows, Mac, iOS, Android, Android TV, Firestick, Huawei app )
  • Legal Entity
  • Brand Reputation
  • 06 Months Post Sales Marketing Support
  • 3 Years Contract on only $0.25cent per user per month VPN Network licensing

Status

• Ready to Build

 Keypoints

• The 100MW wind farm construction project in Zhezkazgan was won at the auction of the Ministry of Energy of the Republic of Kazakhstan for a renewable energy sources (RES) project in Kazakhstan in the fall of 2022.
• The Contract (PPA) was concluded for the purchase of electrical energy by the settlement and financial center from energy producing organization using renewable energy sources at an auction price of 12.39 tenge / kWh (excluding VAT), valid for 20 years from the start of generation.
• The annual indexation of the auction price is carried out in the manner prescribed by the Rules for determining fixed tariffs and marginal auction prices

PPA

• 2.39 tng/kWh
• 20 years
• 100% purchase

Construction Plan

Main Indicators

Available power: 100,8 MW Average wind speed measured on site (19.06.2021-18.06.2022) at a height of 100 m above the ground: 7,84 [m/s] Long-term average wind speed at 100 m above ground: 7,75 [m/s] Gross annual electricity supply, thousand: 434,325 kWh Supply of electricity to the power grid, thousand: 372,792 kWh Losses: thousand 61,533: kWh/year

Key Information

• Installed Capacity: 105.875 MW
• Key Equipment: Solar Panels: Longi Solar LR5-72 HPH 550M (242,000 panels) Inverters: Huawei SUN 2000-185 KTL-H1 (605 inverters)

Connection to the Grid

• Voltage Level: 400 kV
• Connection Point: Vișina 400 kV Station
• Method: Connection through 400 kV overhead lines with a 125 MVA transformer at Vișina station.
• Alternative Option: Dedicated 400 kV Sârbeni station connected to the Urechești-Domnești line.

Energy Data

• Maximum Output Capacity: 133,100 kW
• Approved Power for Initial Stage: 112.357,78 KVA
• Service Power Demand: 360 kW installed, max 280 kW absorbed

Special Infrastructure

• New 400 kV Vișina station with integration into the CEF Vișina Solar Project.
• Smart Grid Technologies: Includes teleprotection and SCADA system for remote monitoring and operation.

Grid Connection Agreement

• Approval: Granted by CNTEE Transelectrica SA (Romania's National Power Grid Operator), ensuring compliance with ANRE Ordinances and grid connection standards.

Estimated Connection Costs

• Total Estimated Cost: 15,660,937.04 RON (excluding VAT)
• Cost Breakdown:
  • Grid strengthening works: 1,071,329.05 RON
  • Station-related works: 9,785,648.00 RON
  • Technical verifications: 19,010.3 RON

Environmental & Safety Measures

• Includes dynamic studies to ensure safe grid interaction, with automatic power limitation systems in place to prevent overloads.

Price:

• EUR 120,000 /MW

• Installed power= 10 MW
• Physical Guarantee (firm power)= 5.2 MW (Average)
• The engine consists of 3 Francis Simple Turbines, with a gross head of 54.7 m.

• The project meets its basic design with approved DRS, Environmental Study filed to obtain the Prior Environmental License.
• The connection to the system will be through a 34.5kV transmission line with a length of 15 km connecting the 138 kV bus of the SE Coletora of the Lava ludo developments, to be built in consortium with several other plants.
• Details General Arrangement, Schedule and Budget
• The reservoir has an area of 63 ha of total area.
• The dam will be rockfill with clay core, 211 m long and 22 m high.
• The proposed spillway is of the lateral channel type, 100 m long, with design capacity of 1450 m3/s.
• Adduction is carried out through a tunnel with a length of 2,487 m. The implementation timeline is 18 months.

Budget

• VPN provider that focuses on expats, business and Leisure travelers.
• Access geo restricted content such as BBC iPlayer, Hulu, ITV Hub.
• Full suite of privacy and security features, inc AES256 encryption, kill switch, DNS leak protection.
• Supports all devices and OS Win, Mac, iOS, Android, Linux and DD-WRT.
• Proprietary Customer Management System.
• Strong brand that is well known amongst our peers and customers.
• Strong customer support.
• Customers based globally, US 30%, EU 40% and Rest of the world 30%

Keypoints

• 11GW+ Revolving Pipeline of Utility Scale Projects In Key US States
• Company Can Bring In 2-5GW’s of New Projects Per Year in Perpetuity
• Net Profits of $1.7BN - $4.8BN on Current 2.5GW’s TX Deals at Build/Flip
• 5GW Near NTP MEGA Projects in Texas Alone to Immediately Fund
• Rare Opportunity to Own Established US Utility Scale Solar Developer
• Flawless 11 Year US Track Record in Utility Scale Solar Project Development
• Company Has Developed & Sold Over 3GW’s to Date in The US Alone!
• Turn-Key Operation – Staff, Management & 10GW Existing Project Pipeline
• Site Selection, Project Approvals, PPA, EPC Contracts & Final Commissioning
• Plug-and-Play Opportunity for Investor to Generate Billions in US Solar
• NOT Included (Solar Panels, Inverters, Fences, Metal Structure, Cable, etc)

Keypoints

• Water Permission Usate according to GOV Concession: 33,11 CMB/s
• Water Height: 4,50m
• Power Concession: 1275 kW
• The Power Plant has an estimated production of around 8GW per Year, there is NO PPA, the HPP sell on the "Italian Free Market" according to the national rates.
• Water Usage GOV Concession: RENEWAL IN PROGRESS.

Rates

• 2017: 0,0531 €
• 2018: 0,0602 €
• 2019: 0,0522 €
• 2020:0,0364 €
• 2021: 0,1252 €
• 2022: 0,3053 €
• 2023: 0,1699 €

13 years old Malaysian Bank with a wide scope of activities, $2M worth of assets and  no exchange controls.

The bank uses swift transfer system for international Transfers and has availability for Electronic Funds Transfer. It also enters into Correspondent Bank Agreements and has the authority to open Loro accounts.

The bank does not use Double Accounting and has compliances such as: KYC, KYT, KYR, AML, ATF.

Key information:

Keypoints

Status

Investment Estimation

Keypoints

• The Facility has a building capacity of 72 seats.
• An estimation of expansion to 62 seats currently in progress.
• 50 seats actively engaged with clients.
• Currently assisting 15 clients.
• Generated a revenue of approximately $776,311.66

Revenue Streams

• 95% Linux Web Hosting
• 3% VPS
• 1% Cloud
• 1% Others

Keypoints

• Approx. 20 Employees
• Approx 35,000 Customers
• Approx 16,000 Orders per Year
• Active Domains 30,000
• Located in the Eastern of Europe ("Slovakia" is just indicated but its not the real location!)

Operating monthly costs

• Domains
• Colo
• Licensing
• Staff cost
• Office cost
• Processing fees

• baking sugar, lingering cookies, and crackers
• chocolate coating of confectionery products

Distribution

• Retail: the Brand had a single-brand store in Milan of approx. 100m2, the Brand has an e-commerce platform.
• Wholesale: the brand is marketed both in Italy and abroad (Germany, Switzerland, Korea, Hong Kong and Russia are the reference markets), both within top retailers and luxury department stores, with a highly selected customer portfolio.

Keypoints

• Brand produced 100% in Italy, according to the highest quality criteria.
• Brand specializes in the men's segment, particularly in outerwear and aims to satisfy the needs of a man who is increasingly attentive to the quality, style and performance of the garments he wears.

Sales Breakdown

• 50% Italy / 50% World

Overview

Keypoints

• Location: Montenegro
• Land: 100+ hectares with a long-term lease or purchase option (35 years)
• Solar Production: Expected 1,470 kWh/kWp, with an 80% performance ratio
• Development Stage: Grid connection completion expected in Q4 2024; building permits projected by Q4 2025
• Power Purchase Agreement (PPA): Currently not in place, though possible government grid operator buyout is an option.

Market Overview

Background

1. Luxury watch brand known for its exquisite designs and craftsmanship.
2. The brand was founded by a renowned watchmaker with over 20 years of experience in the industry.
3. Each watch is handmade in Switzerland using high-quality materials and precision techniques.
4. It offers a range of styles, from classic dress watches to bold sports watches.
5. The brand is known for its attention to detail, with intricate dial designs and intricate movements.
6. The Watches are often embellished with diamonds and other precious gemstones, adding to their luxurious appeal.
7. The brand's watches are highly sought after by collectors and enthusiasts for their unique designs and exceptional quality.
8. Those Watches has a limited production run, making each timepiece a rare and exclusive piece.
9. The brand also offers custom-made watches for clients looking for a truly unique timepiece.

Keypoints

• Made in Switzerland
• Trademark Assigned
• Patents Assigned
• Exclusive OEM Manufacturing Agreements with the best watches makers in Switzerland
• Available in many stores across the world (Monte-Carlo, Monaco, Beijing, China, Dubai, UAE, Maui, Hawaii, USA, Maldives, Saudi Arabia, Singapore, Switzerland, South Korea, Savoy, London, UK).
• Franchising Opportunity

Overview

Status

Revenue Stream

• 385 MW and 350 MW wind power capacity extension rights were allocated from the Turkish Electricity Transmission Corporation. These rights will be incorporated into the existing hybrid licenses after the COD (Commercial Operation Date) of both wind plants in Bingöl and Ağrı, respectively.
• With sufficient land area for expansion, the management aims to increase the extension capacity of each wind and solar project to 150 MWp in both sites, leading to a total extension capacity of 600 MWp.

Permissions

• HKEX Stock Trading Right 4. Rights to or interests in investments
• HKEX Futures Trading Right (Contractually Based Investments)
• HKEX Direct Clearing Participant of 5. Rolling spot forex contract HKSCC(Securities)
• HKEX Clearing Participant of HKCC

Plant Overview

Financials

• Permitting of the waste heat recovery and belt dryer extension project has been completed in August 2024. The facility will become a CHP plant in July 2025.
• There is potential for a 4-5MW solar project on about 30 acres of its land.
• The Power Plant provides an important environmentally responsible forest management solution, as well as substantial value chain benefits to local timber industry.
• Strong long term historical fuel relationships with suppliers for over 30 years, and substantial on site – fuel storage.
• The company has a history of safe, strong, and reliable operations
• Highly experienced team.
• PPA extended until October 2032, based on Act 155
• The facility has the potential to support the development of biofuels and biochar production.

Facilities Overview

Commercial Market

• 75% of sales are through doctors
• 25% of sales are Institutional

Products

Revenue Breakdown

Products & Services

Financials

Services

Portfolio highlights

1. Attractive FiT denominated in USD: guaranteed tariff of 73 USD/MWh for 10 years, additional revenue of 23 USD/MWh for the utilization of local content in equipment (for the first 5 years of operation)*.
2. Fully automated design of the plants allows for manless/“remote control” operation and low operating expenditures also given by low labor cost in Türkiye.
3. Joint operation of all three HPPs ensures highly efficient production forecast and minimized balancing costs (actual balancing costs in all three plants are zero, due to a sales contract with an energy trader)
4. Dam reservoir structure available at the HPP allows for additional revenues from active regulation services provided in cooperation with the Turkish water directorate.
5. Potential for “solar extension” – HPP may also become a site for solar power generation lowering the risk of production discrepancies caused by hydrological conditions and benefitting from actual FiT as hybrid license.
6. The Seller is a highly experienced developer and operator of renewable power plants, specifically hydropower facilities ensuring for and adhering to superior quality standards.

Keypoints

• Founded ca. 25 years ago;
• 150+ DOS;
• 700+ Employees;
• Retail is a leading Italian fashion retailer;
• Retail distributes apparel/accessories of more than 15 top international third-party brands;
• The Company operates through two headquarters located in Northern and Central Italy and a state-of-the-art logistic center;
• Today the Company employs more than 700 resources;

Core Business

• Retail is specialized in the distribution of fashion, outdoor and sports apparel and accessories;
• The Company distributes several top international brands;
• Apparel and accessories are distributed through a network of more than 160 Directly Operated Stores (“DOS”) across Italy with a particular concentration in Northern Italy;

Status

Pricing

Plots

Keypoints

Keypoints

Keypoints

Technical Data

Financial (Forecast)

Keypoints

Revenue Streams

Brands

Products

Keypoints

• Connection & Infrastructure:
  • Power capacity: 20 MW (AC)
  • Grid connection: 110 kV transmission system (TS)
  • Investor responsibility: Construction of an 8 km power line, estimated cost €900,000
• Solar Production: Approximately 1470 kWh/kWp, with an 80% performance ratio
• Development Progress:
  • Energy permit: Completed and fully paid (€132,722)
  • Environmental Impact Assessment (EIA): Completed
  • Connection Grid Study: Completed
  • Grid and building permits expected by Q3 2025
• Power Purchase Agreement (PPA): Currently not in place, but there is potential for a government grid operator buyout or Contract for Difference (CfD).
• Investment Opportunity:
  • Investor buyout of the project company (SPV) is possible, either in the current phase or at the Ready-to-Build (RTB) stage.
  • Project pricing:
    • Current phase: €930,000 (€46,500 per MW)
    • RTB phase: €1,280,000 (€64,000 per MW)

Keypoints

• Project Capacity: 25 MWp (DC), with a connection to 20 MW (AC).
• Location: A 25-hectare state-owned land under a long-term government lease (up to 50 years).
• Grid Connection: 110 kV TS connection requiring an 8 km line to be constructed at an estimated cost of €900,000.
• Production Estimates: About 1470 kWh/kWp, with an 80% performance ratio.
• Development Stage: Energy permit completed, environmental impact assessment (EIA) completed, and grid connection study finished. The grid and building permits are expected by Q3 2025.
• Business Opportunity: The project company or SPV is available for investor buyout, with pricing for the current or RTB (ready-to-build) phase ranging from €930,000 to €1,280,000.

1.  Two affiliate websites: Site #1 (DR 66) and Site #2 (DR 65)
2. Custom CMS for both websites
3. Affiliate accounts with monthly overviews, featuring 200+ First-Time
4. Depositors (FTDs) on average per month with a 64% conversion rate
5. No known legal issues, operating strictly within the Dutch regulated market

• Established in 2015
• DR of 66 with 602 linking websites
• Over 2,000 monthly visits from The Netherlands
• Custom CMS, sleek design, and modern user interface

• Registered in 2016
• DR of 65 with 340 linking websites
• Approximately 5,100 visits in the last three months, with 90% direct traffic

The project is a 3MW on 5,6HA in Vittoria, Italy and has sun exposure of 2,273 kWh/kWp according to Monacial Tracker.

The project also serves the benefit for 10 years tax advantages.

The price is 120,000 EUR per MW + 20K per HA (Total 5.6 HA)

Grid Connection Details

• Primary Substation: Vittoria
• Distance to Substation: 5.76 km
• Elevation: 192 meters

Provided Inputs:

• Location (Lat/Lon): 36.968, 14.497
• PV Technology: Crystalline silicon
• PV Installed (kWp): 2
• System Loss (%): 14

Monthly Energy Output

• The highest energy output is observed in June, followed closely by May and July.
• The lowest energy output in December and January.

• The company has 2,005 direct employees and more than 2,000 indirect employees. The factory operates in two shifts and works three Saturdays per month.
• The current production capacity is 520 tons per day or 11,500 tons per month. Starting from December 2022, the production capacity will increase to 620 tons per day.
• The company is enabled to export to various foreign markets, including South Korea, Japan, Lebanon, Iran, Yemen, South Africa, and Cuba. Additionally, the company is currently in the process of qualification for exporting to China, Mexico, and Chile.
• The company regularly exports to Vietnam, North Korea, Iran, Hong Kong, Peru, and Bolivia. Additionally, the company exports pet food to Belgium and Spain.
• The company has a presence in the state of São Paulo, with a greater focus on the capital and metropolitan regions. Additionally, we serve the markets of the South, Northeast, and Rio de Janeiro.
• The company engages in the breeding of 300,000 birds per day. Of these, 250,000 birds are processed at its facilities, while the remaining 50,000 birds are outsourced or sold to third parties to accommodate the excess production.

Own matrixes and incubators

Food Factory 1

Feed factory 2

Financial Performance

• Marshmallow Production Line
• Marmalade Production Line
• Waffle Production Line
• Pasta Production Equipment
• Production of Mini Marshmallows
• Souffle production

Manufactured products

Geography of supplies

Indicators and prospects

Key Products

1. Standard make-up cases
2. Personalized makeup cases
3. Makeup chairs
4. Workstations on wheels
5. Table mirrors
6. Vintage mirrors with classic light bulb
7. Makeup trunks
8. Accessories
9. Wall mirrors
10. Backlit panels
11. Console

Customers

• Companies in the cosmetics and perfumery sector
• Marketing and Retail shop, Freeshop
• Professional makeup artist, hairdresser and freelancer
• Pharmacies
• Beauty salon and SPA
• Makeup schools
• Film/Theatre/Events

Markets

• France, Italy, Germany, Switzerland, USA, Japan and others.

Customers Target

• Architecture and design studios
• Interior designer
• Shop/Retail furnishings
• Theatres/Cinemas
• Private
• Makeup artist
• Makeup schools
• Salon furnishings
• Luxury furniture shops
• Bathroom furniture shops

Industry Overview

Assets

1. Tangible assets

• Real estate: Land, buildings, or office space.
• Equipment: Machinery, vehicles, computers, or furniture.
• Inventory: Products or raw materials.
• Cash: Money held in bank accounts.

2. Intangible assets

• Intellectual Property (IP): Trademarks, copyrights, patents, or trade secrets.
• Branding: Company name, logo, or customer lists.
• Contracts: Supplier contracts, customer contracts, or licenses.
• Software: Proprietary software, computer programs, or databases.
• Goodwill: The reputation, customer loyalty, or market presence of the company.

3. Financial assets

• Stocks or bonds in other companies.
• Debt instruments, such as loans or accounts receivable.
• Ownership stakes in subsidiaries or joint ventures.

Keypoints

• Clients: 1,200+
• Systems Constructed: 2,600+
• Retailers: 30+
• Projects: 15,000+

Products & Services Overview

Assets Overview

Facilities Overview

• Turnover growth of 77% and 57% two and one years ago, respectively, reaching levels surpassing the "pre-pandemic" period.
• 28% growth in sales in the first three months of this year compared to the same period last year.
• The business ranked in the top 10% of stores with the highest turnover in the shopping center last year and early this year.
• The target segment includes national customers and those from PALOP countries.
• All transactions are cash sales, and the business has reduced CAPEX needs.
• The company achieved an average turnover per employee of EUR 163 thousand last year.
• An excellent business expansion opportunity exists as the brand is well-known, and the business model can be easily replicated.
• The management team acknowledges that opening a store in another part of the country would be a relevant strategic decision.

• Intangible assets include the clothing brand.
• Tangible assets encompass store furniture, mannequins, equipment, computers, servers, software, and one vehicle.

Keypoints

Overview

Keypoints

• Status: Ready to Build
• Project Objectives: Construction of a cascade of small HPPs in the Almaty region for: a source of environmentally friendly electricity for supply to consumers in the Almaty region; increasing the reliability of the energy system of the region. - reducing the shortage of electricity in the Almaty region.
• Installed capacity: 33 MW (Estimated)
• Electricity generation: 140 GW / Year (Estimated)
• Electricity tariff with VAT/without VAT: 41,23 Tenge per kWh (0,093 USD / kW) Technology: Hydro units with radial-axial turbines (2x Turbine "Ossberger" for 4 HPPs)

The total project consist 4 projects and is located in the Southern part of Romania, which has the highest irradiation in the country.

Romania is a great location as it has 210 sunny days per year and with an annual solar energy flux between 1,000 kWh/m2/year and 1,300 kWh/m2/year.

All project’s authorizations are in progress, and the buyer can get the building permit within 60 days after signing the SPA.

Keypoints

• 1 SPV with 7 projects.
• Located in West - high irradiation.
• Building Permits (“AC”) to be secured upon Buyer commitment.
• Project Data & Status – Exhibit 1.
• Project price: XXX,000 euro/MWp
• Selling Conditions: TBD with Project Owner

SPV-1

SPV-2- I Project

SPV-2- II Project

Keypoints

Pricing

Overview

Pricing

Verticals

Products

Pharmaceutical Business

Natural Products

Biotechnology

Investing  in a renewable energy business ensures a secure and profitable income stream.

Renewable Energy Businesses for Sale

Key Data

Yearly Productions

• Attractive asset for a strategic investor due to its potential to grow its market share.
• Great opportunity to enter the power production market in Italy.
• Stable operation with high level of utilisation of solar radiation and water supply.
• Well managed and organised Company.
• Stable and predictable income from the sale of produces electricity and incentives.
• Cost efficient business operation and maintenance costs.

• Priority is given to the sale of 100% of the business shares in the Company.
• A state-granted subsidy is in effect until 2032 for the PV, and until 2043 for the HE.
• The contractual relationships arising from the title of the subject locations and the sale of the produced electricity are regulated with the long term contacts.
• At the time of sale, the company will be free from debts and operating without cash on hand.

Overview

The location of the intake has been chosen taking into consideration the topography.

of the terrain. The open-flow intake system will be 5.6 meters long. The total pressure will be 50 meters and the average slope of the pressure intake system will be 8.9 meters per kilometer.

The preliminary total area of land plot allocated for the construction of the main structures of the SHPP is 20.2.

hectares, including water intake (6.3 ha), diversion canal (11.0 ha), power house and appurtenant structures (2.9 ha).

The location of the SHPP was chosen given the highest slope with maximum.

development of the river hydroelectric potential. Access roads to the water intake on the right shore - there is a field road along the diversion canal, to the station building on the left shore.

Keypoints

Status

• Ready to Build (RTB)

Financials

Project cost - $8,375,960

• Hydraulic structure – $3,327,333
• Hydromechanical structure – $2,740,000
• Electrical structure – $1,280,000
• Unforeseen expenses – $587,787
• Administrative expenses – $440,840

Products & Services Overview

Assets Overview

Capitalization Overview

Keypoints

• Its product line includes hosiery, bodywear, and accessories.
• The company also serves private labels, with 4-5 major brands contributing 30% to its revenue.
• Sixty percent of the production is dedicated to the business's own brand.
• Orders are fulfilled based on received requests, allowing for tailored customization.
• The business operates an active website representing both the corporate entity and its brand.
• Operating solely online, the business operates efficiently with a minimal workforce, requiring just 12 employees to manage its operations.
• The brand is registered for worldwide distribution.
• The business has a loan of around EUR 1 million that must be borne by the new owner if chose to purchase the entire business.
• The company has four shareholders, each with a 25% share split.

Keypoints

Licence & Scope

• Currency trading
• Crypto trading & Exchange
• Forex brokerage
• Arbitrage
• Porfolio Management
• Settlement services
• Escrow services

Financial Authorizations held

• Traditional Asset Management (up to CHF 5 million).
• Financial Advisory and Client introductory services
• Credit transactions (in particular in relation to consumer loans or mortgages, factoring, commercial financing or financial leasing)
• Other services related to payment transactions, exchange, credit transactions, in particular: electronic transfers on behalf of third parties
• The company trade for own account or for other third parties in: banknotes and coins, money market instruments, foreign exchange, precious metals, commodities and securities (stocks and shares and value rights) as well as their derivatives;
• Commodity trading
• Securities trading
• Depository services
• make investments as investment advisers;
• hold securities on deposit or manage

Crypto Related Financial Services

• Trading, Exchange, and Brokerage
• Crypto Wallet Management Services
• Stacking Services, both off- and on-line
• Crypto or Fiat Payment & Merchant Solutions
• Crypto asset collateralized loans
• Staking-Backed Loans and crypto related Advisory

Key Facts of the Trust Company Para-Banking Gateway & Remittance Business

• Asking Price: Upon request
• Established: in 1968’ (over 50 years of existence, excellence & peerless market experience)
• Legal Domicile: Zug, Switzerland, with representative offices in Geneva (possibility of opening branches across Switzerland)
• Well-established with the local and international community, renowned for its quality and meticulous
• Type of License Held: Para-Banking license, fully compliant & qualified financial intermediary under 2, section 3. of the AMLA compliance under provisions of FINMA

White Label Financial Gateway Trading, Exchange & Crypto Platform

• State of the art, fully compliant KYC & Due Diligence software in place
• Fully audited & compliant (annual reports filed periodically with the authorities)
• Multiple operating, management, broker and custody accounts held with Switzerland’s top tier banks
• No debt, liabilities or encumbrances of any kind, no pending lawsuits, all tax returns filed and paid to date (comes with a letter of good standing issued by Confederation of Switzerland)
• Foreign purchaser and shareholders are allowed (upon initial KYC, vetting and approval)
• Possibility of converting into a fully-fledged Fintech-Bank
• All operating, compliance & personnel costs paid in advance for 12 months of operations

Included in the Price

• The mandatory Swiss Resident Director
• The required AML Compliance Officer
• White Label setup and onboarding
• License fees: 1 year
• Platform operations, backend and ongoing support for the first 12 months (with the exception of the transactional commissions & fees).
• Compliance & KYC Software operations & support paid for the first 12 months
• Registered Officer Addresses in Geneva & Zug
• Administration and Accounting Services
• AML Audit

Overview

Furthermore, the owner company is open to the use of turbines and electromachines of European or Chinese origin.

Keypoints

• Object: Hydro Power Plant
• Location: East Kazakhstan
• Power Purchase Agreement (PPA):  PPA with RFC "Settlement and Financial Center" (Government Body) for approx 39KZT (87USD/MWh)
• Off-take Contract:  20 years
• Installed Capacity: 50MW
• Yearly Estimated Production: 227,000,000 kWh
• CAPEX: 110M USD
• Total Cost: 2,200 USD / kW
• Estimated Revenue: 19,750,000 USD / Year
• EBITDA: 94% Margin
• Equity: % 30,00
• Borrowed funds: %: 70,0%
• Loan (of Capex): % 70,0%
• Bank Commitment: Obtained
• Credit terms:  15 Years
• Interest rate (Construction): % 9,00%
• Interest rate (Equipment): % 9,00%
• Commission for credit: % 0,6%
• Inflation Rate: 5,00%
• Off-take contract: 20 Years
• Payback period of NOT Discounted Cash Flow:  3,17 Years
• Payback period of Discounted Cash Flow 6,64 Years
• IRR: 20,20%
•  Construction period: Q4-2024-Q4-2028.

Equity Deals

• Option 1: Looking for Equity Sponsor of 30% Equity;
• Option 2: Looking for Equity Sponsor for 51% of the 30% Equity;

Keypoints

Italy-Montenegro Grid Connection

Key Data

Overview

• Paris Protocol of 2015 and the World Climate Conference in Madrid of 2019.
• Eu. Communication of 13 November 2008.
• National Energy Strategy of 2017 - National Integrated Energy Plan 2019

• The choice of the layout was based on 3 considerations: (1) Landscape and environmental considerations, (2) Considerations related to the rationalisation of the use of marine space and interactions with other uses, (3) Technical and wind considerations aimed at optimising production.
• Will consist of 36 wind turbines divided into 6 strings, each composed of 6 turbines (V236Vestas 15MW).
• The wind turbines will be spaced approximately 2,200m corresponding to approximately 9 rotor diameters. Each subfield string is expected to start 66kV marine transmission cable to OSS semi-submersible. The departure from the OSS is planned for 150kV marine transmission cable directed to the point of ground connection.
• The energy produced by the wind turbines through a system of 66kV high voltage cable ducts, will be conveyed to a 150/66 kV floating transformation substation, to raise the voltage from 66 kV to 150 kV. The floating substation will be connected to the national electricity transmission grid (RTN) by means of marine cables and inAT terrestrial cables.
• The plant will have a total nominal power of 540MW, will supply energy to the Sicilian electrical system, in the first hypothesis through connection to the national electrical grid at 389kV operated at the SE Partanna and the future 380 kV section og the SE 220/150kV Partinico, as per STMG accepted on the 02/27/2023.

Keypoints

• 6MW +2MW Extension in Enna Province, Sicily, Italy
• 200,000 EUR per MW (Land Ownership Rights included!) + Extra: (+ "STMG" PAS Grid Connection Fees)

Activity

Installments

In fact

• the significant increase in volumes of data generated globally and the increasing needs for more efficient and cost effective data base solutions will provide an excellent opportunity for Company’s technology enabler;
• Company invested significantly to develop its main product, an Analytic data base solution designed for “Edge computing architectures”;
• Company’s Product has perfect matches in managing and analyzing in real time data coming from sensors, machines, systems using small computers;
• Company’s competitive advantage is a proprietary intelligent data processing algorithm that overcomes some of the limits of known analytic data base technologies;
• Company’s start-up and product development phases are now completed and the Company has been able to develop business relationships with significant clients.

The Future

• Today, Company is well positioned to become a top player in the fast growing industry of edge analytics for the SME and public administration, challenging large incumbent players within the Analytic Database Solution Industry;
• A capital injection is required to allow the Company to rapidly execute/deliver its business plan which would significantly expand and boost market opportunities throughout a greater market awareness which in turn will contribute to shorten sales cycle thus setting up a virtuous circle.

PV Project 1  (6.0 MWp) [Ready to Build]

• The PAS has been obtained and 60 days have passed since publication on the BUR;
• Connection estimate obtained with code. ID XXXXXX, 30% paid (Total Cost 785.695,59 EUR)
• Immediate construction start.
• Price per MW: 130,000 EUR

PV Project 2  (9.0 MWp) [Ready to Build]

• The PAS has been obtained and 60 days have passed since publication on the BUR;
• Connection estimate obtained with code. identifier XXXXXX, 30% paid (Total Cost 551.021,26 EUR)
• Immediate construction start.
• Price per MW: 130,000 EUR

Status

Keypoints

Pricing

Keypoints

• Average price of electricity in the last four months: PUN 85 €/Mwh.
• End of construction works: extended to December 2027.

Authorization

• «Single Authorization (A.U.)» issued with Executive Decree no. 62 of 07.16.2017 (n.3 Wind turbines - power 7.5 MW - High connection Voltage)
• Subsequently, a variant with a qualifying procedure was presented
• Simplified (P.A.S.) on 02.12.2022 (n° 73843, document Prot. 00390 of 01/20/2023 issued by the Municipality of Casalnuovo Monterotaro) in order to: – Connect the system to Medium Voltage – input power 6.7 MW – Install No. 2 Enercon E 115 wind turbines Subsequently, a variant Pas was presented reporting the 3 Vestas V110 wind turbines for discontinued Enercon turbines
• Obtained extension of completion of works to 02/12/2027 (document Prot.n°7435 of 22/12/2023 issued by the Municipality of Casalnuovo Monterotaro)
• TICA connection estimate dated 08/17/2021 released by E-Distribuzione, accepted on 08/10/2021, variant presented in February 2022 and accepted by E-Distribution on 03/30/2022
• Last connection variant in progress (changing cabin location Delivery)

Technical Description

• Available input power: 6.7 MW
• n.3 Wind turbines with the following dimensions:
• Tower height: 80 m Rotor diameter: 100 m
• Model proposed in PAS: N.2 ENERCON E115, with power 4.2 MW, limited to 3.35 MW
• Latest Pas variant with N°3 Vestas V100, possibility through Dila to install 3 Vestas V 110 wind turbines of 2 MW, for a total of 6 MW
• The MV cable duct. it is completely buried along the entire length journey (about 6 km) to the sectioning cabin
• Entry/Exit connection to the Primary Substation «CP Casalvecchio» - Length of the MV connection: Approximately 150 m

Estimated Production

Availability of anemological database with data collected in the field (most recent period 03/2018-07/2019)

Keypoints

• Established in 2019
• JV Italian - Kazakh
• 61 Hectares of Italian Hazelnuts
• 625 plants per Hectare (4x4)
• 37500x planted plants
• Approx 3000 kgs per Hectare
• Production per Hectare around 3,500 kgs
• In Vitro Production Equipments
• La Tonda Gentile Trilobata, Tonda di Giffoni

Keypoints

1. FIX tariff for electricity supply is 0.05 US dollars per 1 kWh without VAT (4,42 SOM with index to USD currency); 2. The expected validity period of the PPA contract with the electric power company JSC NES of Kyrgyzstan is 25 years; 3. The land plot for the construction of the facility, all necessary conclusions have been received (Ministry of Natural Resources, of Geology Gyrosystem, Topography, protection of the project at the local and regional levels has been carried out); 4. Technical conditions for connection have been obtained – to the 110 kV  substation about 2 km; 5. The process of transformation of the land plot is ended on 15/04/2024. 6. Land lease agreement is signed by the Green Energy Fund, in accordance with the legislation of the Kyrgyz Republic; 7. Receipt of the PPA of 15/05/2024 for 25 years. Without obligation to provide guarantees on receipt PPA; 8. VAT exemption for the supply of equipment; 9. Exemption from income tax for 5 years, from the date of commissioning of the facility. After that period the income tax is 10%; 10. Preparation of survey work and design (readiness to start designing Mai-Juni 2024); 11. RTB Status: obtaining a construction permit October 2024 (READY TO BUILD).

Keypoints

• Has been #1 on the App Store in 60+ countries
• 75,000,000 Downloads – fastest app to reach 75M downloads, ever
• $14 mm ARR
• Strong team – 15 years’ experience, 20+ apps shipped, 100M total downloads
• #1 in 100+ countries50 billion story impressions
• Instagram link sharing – creates powerful network effects and viral growth
• Final mover advantage – stands to be final, permanent leader in its category
• Download machine – website alone can drive 20K downloads/day for other apps
• Combined with a pre-order strategy, it can take any app to #1 on the App Store
• Users can be funneled to other apps that have higher LTV per customer

Overview

Pricing

• Capacity: 3.266 MWDC / 3.25 MWAC
• PV modules: Sirius MBB HC Monocrystalline PV Module (ELNSM72M - HC - HV Series Sirius 182M Series: 550W), 5,938 panels, produced by ELIN Enerji, Turkey.
• Inverters: SG250HX - V117_S, 250kW individual power, 13 inverters, produced by SUNGROW, CHina.
• Mounting System By HMD, Turkey: galvanised stainless steel construction
• Substation (4MW, 2X2MW trafos), by ASTOR, Turkey
• Cables: EAYY-J 4x150 SM and NA2XS(F)2Y 20/36kV (3x1x95)mm2 by Cabex Cables, N.Macedonia
• PVPP construction and installation: Sega Solar, Turkey 700 m distance from grid-connection point
• Estimated PVPP lifetime: over 25 years Annual solar irradiation: 1.802,12 kWh/m2
• Expected yearly electricity production: 4.343 MWh Signed and effective PPA: HUP(h) - 7% / MWh

• САРАСІТУ:1.829MWDC/1.75MWAC
• PV modules: Sirius MBB HC Monocrystalline PV Module (ELNSM72M-HC-HV Series Sirius 182M Series: 550W), 3 325 panels, produced by ELIN Enerji, Turkey
• Inverters: SG250HX-VI17_S, 250kW individual power, 7inverters, produced by SUNGROW, China
• Mounting system by HMD, Turkey: galvanized stainless steel construction
• Substation (2MW, 1x2MW trafo), by ASTOR, Turkey
• Cables: EAYY-J 4x150 SM and NA2XS(F)2Y 20/36kV (3x1x95)mm2 by Cabex Cables, N.Macedonia
• PVPP construction and installation: Sega Solar, Turkey
• Less than 700 m distance from grid-connection point
• Estimated PVPP lifetime: over 25 years Annual solar irradiation: 1.802,12 kWh/m2
• Expected yearly electricity production: 2.432 MWh Signed and effective PPA: HUPX(h) -7% / Mh

• CAPACITY: 3.375MW AC
• STATUS: READY FOR CONSTRUCTION
• Officially issued and obtained documentation: Building permit, Grid-connection permit (grid-connection point already in possession); electricity production License
• Part of the equipment already obtained:
• Inverters: SG250HX-V117_S, 250kW individual power, 13 inverters, produced b y SUNGROW, China (already obtained)
• Cables: EAYY-J 4x150 SM and NA2XS(F)2Y 20/36kV (3x1x95)mm2 by Cabex Cables, N.Macedonia (already obtained)
• Less than 700m distance from grid-connection point Estimated PVPP lifetime:over 25years.
• Annual solar irradiation: 1.802,12 kWh/m2 Expected yearly electricity production: 4.510 MWh

Overview

Keypoints

Technical Data

Electromechanical Connection

• N° 2 stalls available for future expansion;
• N° 2 TR stalls for the transformation of the energy produced by the photovoltaic system;
• No. 1 delivery stall.
• Width of the “HV/MV transformer” type stalls: 14 m;
• Distance between phases for busbars, equipment and conductors: 3.20 m;
• Bus axis height: 9.30 m;
• Height of stall conductors: 5.30 m;

• Rated voltage: 220kV
• Maximum voltage: 245kV
• Insulation level at ia: 1050 kV (to earth)
• Insulation level at fi: 460 kV (to earth)
• Rated Frequency: 50Hz
• Cable Output Stall Current Rating: 2000A
• Transformer Stall Current Rating: 2000A
• Busbar rated current: 3150 A
• Rated voltage volumetric circuits: 100 V
• Rated current of current circuits: 5A
• DC Auxiliary Supply Voltage: 110V
• AC Auxiliary Supply Voltage: 230/400V

• The company monthly production capacity of around 10.500 tons, products.
• The company’s customer profiles are horeca (hotel restaurants and cafe ), TR public utilities , municipality, and wholeesaler to domestic consumers .
• The company has capacity for exporting the goods .
• The company’s produced goods are in highest quality in international standards.

Opportunity

Keypoints

HHP 1

HHP 2

CAPEX

Revenues 2015 - 2023

• 47M registered Businesses in Nigeria
• 250M Businesses all over Africa
• $1.5T B2B Market Opportunities in Africa
• 20% Rapid Growth Annually

• $700K Raised Capital
• $20M in Transaction Value
• 3000 Business Users
• 2600 Customers on waiting List

• Banking Software
• Accounts Invoicing
• Payment & FX
• Payroll
• Cashflow
• Business tools & much more

• Global accounts that supports expansion
• Business tools that save time and support growth
• Payment solutions 3 x cheaper than banks
• Access to cash flow at low rates

• Techstarts
• Seedstars
• Expert Dojq

Production Range

Available Fixture Materials

Servers Location:

• USA, VPS
• Europe, Germany VPS
• Canada, Toronto VPS
• Asia, India VPS

Services

• Shared Hosting
• Wordpress Hosting
• VPS Hosting
• Virtual Dedicated (VDS)
• Dedicated Server
• Windows VPS Hosting
• MAC VPS | Macintosh Hosting

Serving industries

• Construction
• Material Handling
• Roadbuilding
• Demolition and Municipalities

Keypoints

• 25% annual revenue growth
• Company in business for 25 years
• $72 Billion Market
• Great Reviews on Google

Keypoints

Service

• Web hosting Cheap and affordable web hosting
• Cheap hosting Reliable and secure hosting services
• Website hosting 24/7 customer support available
• Website hosting High quality software
• Hosting Serving many clients worldwide

Revenue

Assets

• 4 Support doing 24/7 combine total
• 1 Senior Engineering - he is in charge of watch of everything such as the network and all
• 1 Full-time Programmer
• 1 Part-Time Graphic Designer

Products & Services Overview

Assets Overview

Keypoints

• 6,5% Shares available for sale;
• Top #5 Bank in Armenia;
• More than 125,000+ Customers;
• Bank offers a large range of financial products and services, including loans, savings accounts, investment options, and payment solutions;

Keypoints

Popular Services

• Savings Plans
• Wealth Planning
• Discretionary Asset Management
• Execution Only Services
• International Pensions
• In-house DFM

•  Petrol Ofisi A.Ş. has signed a 5-year dealership agreement with the company.
• Companies Management has leased the easement / usage right for 40 years.
• TSE and fire department approvals have been obtained for the fuel station operation in Marina.
• Operating license was obtained from ISTANBUL COMMUNITY for Class 2 non-sanitary establishment, EPDK (PETROL&ENERGY MINISTRY Fuel Market License obtained from Energy Market Supervision Board)
• The Gas Station has its own dock-pier.

Services

• Fuel sales to yachts / boats as well as passenger cars coming to the marina in retail under canopy pumps
• Wholesale (inside and outside the marina)

Products & Services Overview

Assets Overview

Facilities Overview

Keypoints

The Company just finished its investment cycle and now is seeking for a partner who will assist the domestic and international market penetration as well as development of new products.

Serbian market began to consider the proper hydration as highly important health factor, and that has a significant contribution to the growth rate of the company’s revenue. The consumption of bottled water in Sebia increased rapidly during the last 10 years, and now is already above 100 liters per capita yearly.

The product has high quality water and low content of minerals which makes it suitable for unlimited everyday use. The spring has a large abundance and the water parameter is stable through out the seasons.  Water quality is confirmed by the Institute Fresenius, a leading European laboratory for non- medical analysis and by the Center for Hygiene and Human Ecology in Serbia.

The company has already acquired most of the equipment from the most renowned suppliers or production process of bottled drinking water and other water based products.

Key details:

• The company uses healthy and refreshing highest quality low mineral hypothermal water.
• The company holds the right of water exploitation for 99 years.
• Extensive potential of water source – 13,5 lit/sec
• Advanced technology and ready production capacities.
• Bottling lines for non- carbonated water (PC 15 and 18,9 lit bottles).
• Experienced and highly dedicated staff.
• Free trade agreements between Serbia, EU, Russia, CEFTA, EFTA, Turkey.
• Attractive incentives for foreign investments and employment in Serbia.
• Relatively low cost of labor.

Certificates:

• ISO 9001
• HACCP
• ISO 14000

Keypoints

Products

• Advantageous Business Locations
• Product variety and quality
• Good labour force and skilled personnel
• Quality standards with ISO 9001 and ISO 22000
• Technological infrastructure and production processes
• Brand Awareness and Registered Licence

Weaknesses

• Competitive Pressure
• Technological Infrastructure
• Seasonal Demand Fluctuations
• Labour Shortage

Opportunities

• Growing Market
• Innovation and Product Development
• Export Opportunities

Threats

• Cost
• Changes
• Competitor Pressure
• Changes in Demand

• Laboratory
• Laying Hens
• Incubator
• Fattening
• Chickens
• Feed mill
• factory slaughter
• Transport

Keypoints

• Average EBITDA +14%
• Number of Employees-1000
• Number of members-04
• Has no significant liabilities.

Business Overview

Deal Structure

• The Private Port Operator is the owner of the listed properties, not concessions.
• The Private Port Operator can easily be transformed from a port operator company into a ship-management company with a minimum of investment.
• The acquisition is gradually (1-2 years) and all the legal advice are provided during the acquisition process.

Terms

• Sale of 23% of company shares at the value of USD 500 Million, payment 30% at the signature of the contract and the rest of 70% when the buyer will own 51% of the company according to the following formula: 70% + X USD for every +1% over 23%, according to evaluation.

Products & Services Overview

Assets Overview

Facilities Overview

• VPS & VDS: Scalable hosting solutions.
• Dedicated Servers: High-performance options for demanding applications.
• Web Hosting: Secure and reliable web hosting with essential features.

• 24/7 Technical Support: Continuous assistance to address technical issues.
• Security Features: Including DDOS protection and SSL certificates.
• Data Safety: Regular daily backups ensure data integrity.

• Flexibility and timeliness of intervention
• Unfinished/expandable production capacity
• Reliable clientele
• Qualified resources with considerable know-how
• Opportunities for development and expansion for a sector operator not currently operating in the territory

• Wardell Armstrong (MRI, PCR) 2020
• During2015-2016 ,the Company undertook exploration:
• Reverse circulation(RC)drilling–47holes
• SurfacePitting–141
• ToePitting–26
• more than 900 ore samples

• The pilot plant commissioned in autumn 2017 and produced first copper in November 2017.
• Following remedial work on the leaching pad and collection system in spring of 2018, the plant has reached a steady-state production with PLS ERE grcae of 1.5-1.6 g/L, and average daily production of 200 kg of copper cathode
• Over 36 tons of cathode copper sold on the local market at near LME prices.
• 1.2 km electric line fo the site and 630 kW transformer — completed and connected fo local electric grid
• 400 m access road to the site — completed
• 1.1 km water pipeline fo the site — completed
• Building for the SX-EW pilot plant — completed, insulation and ventilation installed
• 1 km of piping for the heap irrigation — purchased, connected and laid out
• Ponds and collection trenches — completed and lined with geomembrane

• Planned annual production: 10,000 fons of LME grade "A" cathode copper
• A 23-year copper production contract with the government of Kazakhstan signed in May 2017.
• Key production cost drivers:

1. Chemicals & Reagents and Power (variable) — favorable geographic location helps keeping these costs low
2. Labor and Production Overheads (fixed)

•  Mineral Extraction Tax @ 5.7% on value of copper in PLS
•  Distribution & Selling — mix of fixed and variable driven by local Infrastructure and T&C of the oft-take contract

Salient features

 Approach

Visualized Exploration Schema

Concession area

Services

Keypoints

Keypoints

• Highest ticket sales;
• Proven record of successful sales of players to bigger leagues;
• Successful European record;
• Very big fun base;
• Land to built stadium;
• State of the art training centre;

Industry Overview

Opportunities

• transfer money worldwide

• issuing e-wallets, prepaid & contactless cards

• transfer money including e-money from one user account to another

• setting up direct debits and processing standing orders, BACS or CHAPS payments

• creating e-wallets and transacting mobile payments

• P2P payment solution at crowd funding and market place platforms

​ Example of Businesses

• Money transfer / remittence operators

• Merchant acquirers

• Prepaid card issuers

• Mobile network operators offering payment services

• P2P e-wallet operators

• Crowd funding platforms

Keypoints

Deposit Area

Mine Resources

Deposit Location

• Water near the site
• The railway dead end is about 500 meters away
• Electricity of any capacity
• The Railway station is about 7 KM away
• Flat Area

Keypoints

• The Design & Development team (D&D) plays a central key role within the structure, allowing them to plan and develop customized Sign, Lighting and Artwork Solutions which are specific for each individual project.
• Production structure is geared to manufacture unique bespoke tailor made solutions, which are the result of the D&D department collaborative work with Architects, Interior Designers and Specifiers, helping turning ideas and visual concepts into real products. For projects not requiring a tailor-made solution, the company holds an off-the-shelf easy to handle Sign/Artwork offer which responds to the general Signage and Interior Design demand.
• The company has developed projects located in Portugal, Spain, France, United Kingdom, Ireland, Germany, Switzerland, Croatia, Kazakhstan, USA, Algeria, Angola, Mozambique, Bangladesh, etc.; also providing onsite professional installation and worldwide logistics whenever it´s need and wherever it´s wanted.
• The company is acknowledge by the broad of market as a leading specialist in its sector and holds a Quality Certification under the ISO 9001 standards

Financials

• Net assets: 760.000€ + RE under certified appraisal
• Sales 22: 1.596.000€ ; sales 21: 1.600.000€
• Ebitda 22: 49.900€; Ebitda 21: 140.600€

Comments

- The owners are willing to stay over a long transition period or even staying in the company. The company is not dependant on the owners to develop its business; it has a very well trained team.

- The owners are open to analyse creative payment structuring's.

- Credit/loan or Funding operation support available, under assignment.

• The clinic serves over 7,000 to 8,000 patients annually, with this number steadily growing by 15-20% every year.
• More than half of the clinic's staff has been employed for over 10 years, creating an excellent mix of highly experienced senior doctors and nurses, along with many highly motivated young doctors.
• The brand name is well-established in the market and is known for its high-quality medical service, skilled medical staff, and modern equipment.
• Additionally, it has excellent long-term relationships with local suppliers and distributors, most of whom have been partners for over 10 years.
• The management structure is also well-established and easily transferable to new owners, with key personnel in the right positions.

• Registered brand name and logo with one of the best reputations in the Albanian and Kosovar markets for medical services.
• Medical devices, supplies, equipment, and other physical assets, along with liquid assets.

Assets

• The main revenue-generating website
• 3 extra domains
• Social media accounts: Pinterest, Twitter, and Tumblr accounts
• Assets Not included: Affiliate accounts - new owner will have to open their own affiliate accounts - the Seller can assist with getting same or similar deals

Specialties

• Technology
• Online Disputes Resolution
• Alternate Dispute Resolution
• Legal Technology

List of Assets

• WWW (Brand 1) with 3,120,579 users / 10,712,508 pageviews in last 30 days
• WWW 2 (Brand 2) 166,996 users / 334,320 pageviews in last 30 days
• User base & subscribers
• Registered Users (verified email addresses via social logins; not unsubscribed for email marketing): 141 103 PRO Subscribers: 1900
• Mobile Apps (Android 60,657 active devices, iOS 71,040 active devices
• Alt Stores launched in Jan 2022: Amazon, Huawei, Samsung
• Browser Extensions (Chrome  – 218,936 active users, Microsoft Edge Add-on - 18,652 active users, Opera Add-on - 17,440 downloads, Firefox Add-on - 1,745 users)

Social Assets

• Twitter  - 22650 followers
• Instagram - 21439 followers
• Facebook - 68997 followers
• Telegram - 530 subscribers

Revenue

• 2022: $499,000 (Profit Margin 88%)
• 2021: $536,893 (Profit Margin 79%)
• 2020: $423,270 (Profit Margin 79%)

Key Features of an EMI License in Lithuania:

1. Regulatory Authority: The Bank of Lithuania is the regulatory authority responsible for issuing EMI licenses.
2. Licensing Process:
   • Application Preparation: The applicant must prepare comprehensive documentation, including business plans, internal control mechanisms, risk management procedures, and anti-money laundering (AML) policies.
   • Submission: The completed application is submitted to the Bank of Lithuania.
   • Review and Decision: The Bank of Lithuania reviews the application, which may include requesting additional information or documentation. The process typically takes around 3-6 months.
3. Capital Requirements:
   • For an EMI, the minimum initial capital requirement is EUR 350,000.
4. Management and Governance:
   • The applicant must demonstrate that the management team has the necessary experience and qualifications.
   • A clear governance structure with defined roles and responsibilities must be established.
5. Operational Requirements:
   • Anti-Money Laundering (AML) Compliance: Robust AML policies and procedures must be in place.
   • Data Protection: Compliance with GDPR and other data protection regulations is required.
   • Risk Management: Effective risk management systems and internal controls must be established.
6. Passporting Rights: Once licensed, an EMI can operate across the EEA without needing additional licenses in other member states, thanks to the EU passporting system.

Advantages of Obtaining an EMI License in Lithuania:

1. Regulatory Support: The Bank of Lithuania provides support and guidance to fintech companies, facilitating smoother licensing processes.
2. Business Environment: Lithuania offers a favorable business environment with a growing fintech ecosystem.
3. Strategic Location: Lithuania’s location in the EU allows for easy access to the European market.
4. Technological Infrastructure: Lithuania has advanced technological infrastructure and a skilled workforce, supporting fintech innovation.

• Food plastic bags
• Ice plastic bags
• Medical plastic bags
• Pallet plastic cover
• Shrinks
• Shrink wrapping film
• Clothing plastic bags
• Tapped clothing plastic bags
• Plastic bags variants

• The certificates has been listed below
• ISO 9001:2015
• ISO 10002:2018
• ISO 14001:2015
• ISO 22000:2018
• ISO 45001:2018
• RCS ( Recycled Claim Standard )
• Other Turkish Standard Certificates

• With its team of experts, the company provides high-quality product design and installation services.
• The company continues to work with its first customers to this day.
• Its main principle is to establish a trust-based partnership with its customers and to contribute to their growth through efficient and systematic work.
• The company aims to grow together with its customers and establish a successful partnership.

• The company’s profitability income from Technopark software sales exempt from tax.
• C type accredited software in TURQUALITY export development programme of the Ministry of Economyhas the approval of the consultant company.
• Sales are possible with grant programmes up to 50% with supports. The company Industrialist Certificate, 100% Domestic National Manufacturer Certificate and High Technology Product (Technopark)project documents. These documents are among the necessary criteria to receive support for domestic sales. Support programmers are primarily opened for producers in this group.
• The revenue split is 60% license sales and 40% consultancy and are positioned as services. User license (up to 1,000user capacity), scope and additional package licenses (up to 50continuous sale of products with more than one expansion package license) is expanding.
• In addition to the Use License, the sale of Rental Licenses infrastructure is ready. The company’s entire digital infrastructure Cloud system. Virtualization in rental model technologies can be used quickly and securely to create a large Internet browser on user machines of EDS which is ERP It has been ensured to work through.

• Multiple Customer – Model Relationship
• Quick Cost Estimation
• Detailed Order Filing
• Order Amount Revision Control
• Technical Directions and Measurement Table with Embed Image
• Sample Tracking
• Production Monitoring
• Integrated Storage
• Raw material Monitoring
• Quality Control

Process Management

A company’s planning activities enables best utilization of resources,decreases costs and preventing order fulfilment delays.

Automatic pre-planning

Production Planning

Management Contingency Warnings

Cost Control

Production Management

High quality, low cost and timely production is the primary goal of all manufacturing organizations. These conditions can only be met with constant education, control and proactive development of production units. This type of progress requires an integrated information system for production units.

• Study Based Prediction
• Advanced Production Scheduling
• Cutting Room Management

Financial Affairs Management

Financial affairs management includes the modules which officiallyretrieve, integrate and record data from other modules. Financial affairs module is composed of cash, currents, banking, stock, invoicing, check /bonds, fixed assets and cost accounting sub-modules.

• Cash
• Inventory
• Current Accounts
• Check / Bonds
• Accounting
• Accounting for Treasury
• Fixed Assets

The Business is an International Call Center Setup which has been actively conducting business in the industry since the year 2005.

For the last 19 years the Company has been handling the sales campaign of a reputable Corporate Group in the UK. The average monthly billing is £27000, with EBITDA of 50%. This is going to increase into £40000 in the next 2-3 months as there is addition of products and business.

Assets

The physical Assets of the Business is a building which can house around 400 seats along with all the other support functions.

Selling Price: £4 Million, due to real estate.

Keypoints

• VAT number (Value Added Tax);
• PE number (Permission to Employ);
• Accounts;
• Financial Statements;
• Bank account with “Wise”;
• Annual returns & BO forms (declarations on Beneficial Owners).

Keypoints

Assets overview

Current Status

Field Infrastructure

Overview

Services

Expertise

• Deposit
• E-Banking
• Structured Trade Loans
• Letters of Credit
• Trust Receipts
• Syndicated Trade Loans
• Trade Finance
• Corporate and Int. Banking

Licence / Assets

• The U.S. Federal Reserve classified Puerto Rico Banks as a U.S. state bank with ABA routing number regulated by the Puerto Rico Office of the Commissioner of Financial Institutions (“OCIF”)
• Approx 100M USD in Assets
• EBITDA Positive

• 14 Blackjack DeLux Poker Tables
• 10 Blackjack Superior Poker Tables
• 5 American Roulette DeLux Tables
• 4 American Roulette Suprim Tables
• 1 American Roulette Standard Table
• Slot machines are located in three separate halls and are represented by the most popular slots and games, and there are also two electronic roulette.

• Variety of services, retail brands, dining and entertainment offers
• Adjacent class A office space
• Nearby residential neighbourhood
• Multiple parking lot choices
• Easy transportation
• Convenient location

Products & Services Overview

Assets Overview

The  events aim to highlight the cultural, gastronomic and natural excellences of the locations by creating videos such as: the Latvian Tour 2023 , and photography  which constitute exceptional marketing tools for sponsors, partners and governments of the hosting countries.

Opportunity

Ferrari Club

Revenue Breakdown

1. The annual membership fees for the club (could start from 100,000.00 - 150,000.00 euros per year per person)
2. The registration fees paid by the Ferrari owners for participation in the event with the their cars (10,000.00 euros per car for 20 cars)
3. Sponsors
4. Social and miscellaneous.

1. EUR IBAN accounts with SEPA payments:

• To process B2C/B2B client funds transactions
• To send and receive payments to employees/partners/clients
• To send funds directly between exchanges
• With API connectivity to automate payments

• To access exchange order book liquidity for B2C/B2B operations & own treasury management
• To access OTC liquidity for larger transactions with Escrow capability

• IDD videos on the portal, exclusively for employees
• Low-cost annual subscription contract
• 100% focused and tailored to essential needs
• Hours Management Tool
• A flexible number of IDD content hours for your employees

Service Offered

• Project management
• Customer Service
• Helpdesk
• Operations
• Reporting
• Transitioning
• Inbound Customer Support
• Customer Services
• Sales
• Lead Generation
• IT services
• Telecom and Infra Services.

Keypoints

• This Professional Finish Football Club has a large ownership base due to its history.
• Company has issued several public offers within 10 years to raise capital
• Ownership percentages are changing due to converting of the long-term debts

Revenue Streams

• The revenues of a football club are dependent on the following cash streams: Sponsors, Match day,  TV and Uefa money , Player transfers and more.
• Sponsor – Deliver measurable value for partners
• Club’s focus is to deliver measurable value and maximal ROI to the business partners
• Growth can be reached through systematic sales and marketing operation
• Creating continuity, recruit high profile players, play attractive football and develop the match events
• TV and UEFA Royalties
• Player transfer
• Opportunity to increase player values and generate cash streams for the owners

Long Term Goals

• Champion of Veikkausliiga (Top-tier)
• Champion of National Cup
• Own training complex
• Most followed football club in Finland with all KPIs (TV viewing, media hits, social media etc.)
• Leading brand in Finnish football
• Annual participation in EU competitions
• Efficient player’s development path from U16 to top team.
• TBA

Overview

Fintech, with a focus on microfinance, is a financial service sector dedicated to uplifting individuals and small businesses by providing them with access to tailored and inclusive financial products. This innovative approach, powered by AI, aims to bridge the gap for those who have traditionally been excluded from mainstream banking services. It represents a paradigm shift in the financial sector, making financial services more accessible, efficient, and inclusive

Features

The company provides a credit limit, within which loans or post-payments of 50~1,000 USD can be utilized. This company holds a large set of cumulative data, which is used to train an AI system that provides appropriate credit limits instantly. The users are individuals or corporations (sole proprietors) aged 20 and above. The total credit limit granted exceeds $22 million. Recently, there has been an increase in auto loans. The company also has a marketplace within the app.

Reason for Selling

Exit

Scheme

100% stock purchase

Location

The company has a fundraising vehicle in Singapore, from where funds are transferred to an emerging country in Southeast Asia, where the business is operated.

• Phytotherapeutic and nutritional products
• Hair shampoos and sprays
• Sun care products
• Skin care and cleansers
• Pomades
• Baby and children's products

• Liquid, solid, dust, and drops in food supplements
• Baby and kids products
• Skin care and cleansers
• Sun care products
• Hygiene products
• Shampoos and conditioners
• Eye care products

• Formulation support
  • Customized formulations
  • Supply of TEG/cosmetic formulations
• Consultancy support
  • Food supplement licensing
  • Document tracking
• Packaging support
  • Graphic design
  • Packaging design (blister, box, label, etc.)

• Unidirectional flow principles to minimize contamination
• HEPA filters in the ventilation system
• Industrial epoxy coating on the floor
• Capacity over 5 million boxes per year

In the field of food support supplements, cosmetics, powder and liquid raw extract; and continues through production in a closed area of 3000 m2 by a horizontal flow system which is based on short range, designed in accordance with the norms of GMP, GLP and FDA (Good Manufacturing Practices, Good Laboratory Practices) and incorporates the advanced technologies.

The company makes production with the modern and innovative technology in accordance with the international quality standards from raw material input to end product output in its production facilities.

The company has the vision to achieve good farming and right raw materials in order to produce quality products. Quality active substance is not obtained from medicinal plants which are not timely collected or not dried properly.

The plants to be included in the production must be sterilized without undergoing physical or chemical changes. own steam sterilization method carries out the sterilization of plants.

Keypoints