Presentación de PowerPointIf you want to get there fast, walk
alone. If you want to go far, go with the best.
In accordance with Articles 2 through 5 of the Due Diligence
Convention and the Federal Banking Commission Circular of December
1998, and under the US Patriot Act of 2002, as amended in February
2003 concerning the prevention of money laundering and 305 of the
Swiss Criminal Code, the following information may be supplied to
banks and/or other financial institutions for purposes of
verification of identity and activities of the Client described
below, and the nature and origin of the funds which are to be
utilized. The foregoing is subject to agreement by all parties to
whom this information is provided that they are obligated to
respect the privacy rights of the Client and all individuals
described herein, as well as the generally accepted professional
standards relating to the maintenance of confidential information,
and to take all appropriate precautions to protect the
confidentiality of the information contained herein, This legal
obligation shall remain in full force indefinitely without
restriction.
IMPORTANT:
The information provided in this document is purely informative. It
will never be part of any contract or agreement with third parties.
Its redistribution to third parties without the consent of its
legal owner is prohibited. If you receive this document by mistake,
please destroy it and report its receipt to INVERSUS CAPITAL LTD.
by email sent to
[email protected]. Thank you for your
cooperation.
I. SUMARY OF PROFESSIONAL ACTIVITY II. GROUP COMPANIES III. GENERAL
INFORMATION
a. MATRIX INFORMATION b. OFFICES c. SERVICES
a. M&A – Mergers and Acquisitions b. Securitizations c. Family
Office d. Real Estate
d. PROFESSIONAL TEAM e. INTERNATIONAL PARTNERS
I. SUMMARY OF PROFESSIONAL ACTIVITY
Inversus Capital was born as a result of a brilliant comercial
strategy based on an alliance of different executives who have
dedicated their profesional activity to comercial, financial and
real estate Consulting for more than two decades.
Our client portfolio includes, on the one hand, investors in search
of the best business and investment opportunities, with minimized
and controlled risks and, on the other hand, companies and
corporations that seek access to Credit for the development of
their business plans
WELCOME TO INVERSUS´s WORLD WELCOME TO OTHER REALITY
II. GROUP COMPANIES
II. INVERSUS LOAN CAPITAL LIMITED (UK)
III. INVERSUS REAL ESTATE (UK)
IV. KAAZAR CAPITAL LIMITED (UK)
V. INVERSUS SPAIN BRANCH, S.L. (SPAIN)
VI. INVERSUS FAMILY OFFICE (SPAIN)
VII. INERCIA24, S.L. - GRUPO ASOCIADO (SPAIN)
VIII. LUXURY LTD. (SINGAPORE)
NAME: INVERSUS CAPITAL LIMITED NACIONALITY: UNITED KINGDOM ADDRESS:
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON EC3V 9DJ PHONE NUMBER: +44
7384 139201 / +44 7407 737640 REGISTRY NUMBER: 11243749
INCORPORATION DATE: 9TH MARCH, 2018 ACTIVITY: FINANCIAL CONSULTING,
REAL ESTATE SERVICES AND CAPITAL MANAGEMENT CORPORATE EMAIL:
[email protected] WEB: www.inversuscapital.com
JURISDICCTION: UNITED KINGDOM TAX RESIDECENCE: UNITED KINGDOM MAIN
COUNTRIES IN WICH IT OPERATES: UNITED KINGDOM and SPAIN OTHERS:
SINGAPORE, ITALY, GERMANY AND SWITZERLAND
MATRIX COMPANY INFORMATION
OFFICES:
OFFICES
CENTRAL U.K.: Birchin Court, 20 Birchin Lane, London, EC3V 9DJ,
U.K.
DELEGATIONS IN SPAIN: MURCIA: C/ Central 13, Edif. Torre Godoy, 6ºA
C.P.30100 VALENCIA: Pl. Bandas de Música, 5, ss 7, C.P. 46013
MADRID: Avda. Europa, 31. Local 8, Pozuelo C.P. 28224 ALBACETE: C/
Tesifonte Gallego, 9, 3º, C.P. 02002
SERVICES
OFFICES:
PRIVATE CAPITAL CORPORATE STRUCTURE
BUSINESS SOLUTIONS
Corporate Structure Escrow Contracts and Deposits
Pay Master Service Company Valuation
Joint Venture Agreements
Offshore Banking Accounts opening
LC & SBLC Bank Guarantees
FAST AND EFFECTIVES
– Without signing policies or going through the Notary. – We do not
apply withholding. – You have unlimited amount according to your
clients rating. – Discounted amounts do not count in the bank risk
of CIRBE. – Rates adjusted to the Expiration term and the risk of
the bill. – Our risk analysis allow you to know the rating of your
customers and avoid unpaid. – We offer the service of securing your
credits to better protect your business.
FACTORING ADVICE OF INVOICES
We anticipate customer invoices periodically or on time. This
service also known by the name of Factoring allows your Company to
have liquidity when you need it most, converting your sales to
credit in cash sales.
Invoices of national private Companies and
euro zone.
invoices.
Deputations…etc
M&A DEPARTMENT MERGERS AND ACQUISITIONS
What is the activity of M&A?
It has traditionally been associated with the idea of
intermediating between Companies and investors in Exchange for a
comisión.However, the work of INVERSUS is also to ADVISE THE
CUSTOMER. The professionals who work in these teams are fiancial
Advisors and lawyers whose job is to solve the Corporate problems
of compaies and contibute ideas aimed at generating valve for
shareholders. This requires an indepth analysis of the copany´s
needs and an approach to the best options, that is, helping its
managers to focus the strategy in the short, médium an long
term.
Securities
SECURITIES SECURITIZATION BONUS- CONCEPT
It is a bond issued by a Special Vehicle, Securitization Fund in
Spain, backed by a certain portfolio of assets whose flows serve to
meet the payments of said bond. An importante feature of
securitization bonds, and that differntiates them form other
capital market instruments, is their isolation in the event of
bankruptcy of the transferor entity (that entity that transfers the
assets to the special vehicle). That is, the assents that have been
transferred to the special vehicle that are those that supoort the
securitization bonds are not considered as part of the bankruptcy
of the transferor. This cuality is called bankruptcy remote.
Through securitization, non- negotiable assets in an origanized
market (the securitized portfolio) are transformed into negotiable
instrumentes that are securitization bonds
Following he classification of the Bank of Spain, the
securitization bonds can be: 1.ABS (Asset Backed Securities) in the
short term; Company notes backed by assets. ABCP in its acronym in
English (Asset Backed Commercial Paper). 2.Long-term ABS
(AssetBacked Securities) broadly: a)Mortgage Securitization Bonds.
MBS in its acronym in English (Mortgage Backed Securities). These
are bonds issued by a special vehicle, a securitization fund in
Spain, backed by a certain mortgage porfolio whose flows serve to
meet the payments of said bond. Depending on the type of mortgages
that support the securitization bonds, the fokllowing
distinguished: Residential Mortgage Securitization Bonds or RMBS
(Residential Mortgage Backed Securities), backed by residential
mortgages, and Commercial Mortgage Securitization Bonds or CMBS in
their acronym in English (Commerical Mortgage Backed Securities),
backed by mortgages on commercial real estate. b)ABS (Asset Backed
Securities) strictly. As they can be ABS of Loans to cars, ABS of
Loans to students, ABS of invoices…that is to say ABS backed by any
assets that is mortgage loan. c)CDO(Collateralized Debt Obigation)
Cash Flow. The Bank of Spain considers this type of CDO, in
Spanish, obligations guarenteed by debt, securitization bonds and
classifies them into loang-term ABS. The same does not happen to
synthetic CDOs to wich the Bank of Spain classifies as Credit
derivatives.
Advantages of the degree as a financies instruments
Securitization can be defined as a process whereby loans, credits
and in general any rights, present or future, captable of
generating determinable cash folws owned by a Company (originator
or transferor) are assigned to an entity instrumental or vehicle,
legally separated, legally separated from it, (in Spain
securitization funds with the concurrence of management companies),
wich acquires them, separates, groups and transforms financially to
support an issue of fixed income securities( securitization bonds
usually), wich they are placed in the capital markets and whose
payment obligations are met by the credit portfolio that integrates
the assets of the instrumental entity . More information on our
WEBSITE
www.inversuscapital.com
MANAGEMENT COMPANIES SECURITIZATION FUNDS
It guarantees the rigths of the holders of the securities; payment
compensation… ORIGINATOR
Entity holding the credits
managing the credits;charges,
Entity responsible for acquining the assets to be securitized
SECURITIES
FAMILY OFFICE
Asset and financial management from the
financial-fiscal efficiency
receive services and is organized for proper
decisión making FAMILY STRATEGIC PLAN
COST EFFECTIVENESS, RISK CONTROL, FISCAL IMPACT
FAMILY COUNCIL
“Investment platform dedicated to managing large assets: financial,
real estate and business investments, taxation, successions, global
planing, etc”
OBJECTIVES
HIS FAMILY
FAMILY OFFICE – ADVANTAGES
The main advantage of a Family office is that all advisors work
together under one roof. This results in a close collaboration,
quick responses and reactions and the best results for the client
that also benefits directly from the accumulated experience of the
family office team of professionals: Lawyers, Economists, Tax
Advisors, Real Estates Experts, Capital Managers…etc.
REAL ESTATE
COLLEGIATE MEMBER.320
ASSESSMENTS AND PRE-ASSESSMENTS COMMERCIAL AND LEGAL ADVICE
ASSISTANCE IN INVESTMENT OR DISINVESION TRANSACTIONS DUE DILENGE
REAL ESTATE
STUDIES FOR THE IDENTIFICATION OF THE DEMAND BUSINESS PLAN FOR
PROMOTERS
SOIL MANAGEMENT COOPERATIVE MANAGEMENT
PORTFOLIO OF INTERNATIONAL INVESTORS
TECHNOLOGY
We work with one of the most recognized real estate CRM in
the
European market, Integrated Virtual Reality, Mobile Applications
and continuous market research to
have everything before the competition.
INFORMATION We study the market conditions
and keep the client informed of the significant changes that occur
in
the sector.
for our clients.
INTEGRAL MANAGEMENT OF THE COOPERATIVA ENSEÑANZA AND SANIDAD, S.
COOP.
PHASE II. 9 BUILDINGS 180 HOUSEHOLDS DENIA (ALICANTE). ECONOMIC
VOLUME: 24.500.000 € CONSTRUCTOR: CORSÁN CORVIAN, S.A. FINANCIAL
ENTITY: LA CAIXA
SOIL MANAGEMENT
WE OFFER:
INVESTORS THAT COVER ALL THE COSTS OF COMMISSIONING OF THE PROJECT:
REALIZATION OF PROJECT, LICENCES…ETC.
FINANCING FOR THE EXECUTION OF WORKS
PORTFOLIO OF POTENTIAL BUYERS, WITH OVER 1800 HOUSING
REQUESTS.
INTEGRAL PROJECT AND CONSTRUCTION MANAGEMENT (KEY IN HAND)
ZERO COST FOR THE SOIL OWNER
OFFER SUBJECT TO CONDITIONS AVAILABLE TO THE CUSTOMER IN OUR
OFFICES
REQUEST APPOINTMENT TO RECEIVE INFORMATION
CROWDFUNDING PLATFORM – COLLECTIVE FINANCING
“Collective cooperation, carried out by people who make a network
to get money or other resources to finance efforts and initiatives
of other people or organizations”
PROYECT PRESENTATION
MAKE YOUR SAVINGS GROW
REAL ESTATE CROWDFUNDING PLATFORM
The Crowdfunding Real Estate has a series of advantages over the
traditional Investment in real estate and is causing a revolution
in a sector that has been traditionally very conservative and
little given to technological changes.
WHY INVEST IN REAL ESTATE CROWDFUNDING?
1. Possibility of access for small investors : Allow real estate
investments not only to targe investors, but also to individuals
who can make investments from 10.000€ or even less depending on the
type of project. 2. Choice of the type of property to invest in:
Minimizes the risks, since it allows diversifying investments in
different types of real estates projects and assets(promotion of
new homes, second-hand market to rehabilitate and the re-sell or
rent….etc) In the investments of Crowdfunding Real Estate, it is
the client who decides in wich type of Investment to participate,
unlike what happens with the traditional investment funds in which
the Entities and their Management Bodies decide where to invest
their client´s money 3. Attractive Return Terms:Investments and
short-term results, wich can range from one to a máximum of 5
years.
MINIMIZE RISK
REAL ESTATE CROWDFUNDING PLATFORM
4.It is not necessary to be a real estate expert: It is not
necessary to have high knowledge of real estate Investment since
our platform has experts who select and analyze the different
projects with the sole objective of minimising risks and maximizing
profitability. 5.- Independence of the assets: Each of the projects
in which it is invested is independent of the others, which
minimizes the Investment risks. The investment is always based on a
physical asset. 6. Reduction of Bureaucratic Procedures: It is the
platform that is responsable for carrying out all the procedures
for the purchase and Registration of assets, as well as the
subscription of shares. 7. Alternative to Bank Financing for
Promoters: It is a fast and agile alternative. 8. Supervision by
the CNMV: Real Estate Crowdfunding platforms are subject to
supervisio, inspection and, where appropiate, sanction by the
National Securities Market Commision (CNMV), wich means protection
for the investors and prevents the appearance of fraud . 9.
Regulation In Spain through the Law of Participatory Financing
Platforms: The
Law of Participatory Financing Platforms tries to regulate and
define the sector considering platforms to those Companies whose
mission is to bring people or professionals online and online
Companies that grant any type of financing in exchange for an
economic benefit (investors) with those who request financing
(promoters)
EXPERT TEAM If you want to get there fast, walk alone.
If you want to go far, go with the best.
D. JOSE GISBERT VICE PRESIDENT & CO FUNDADOR
Contact Telephone: +34 902 281 398 +34 658 393 845
+44 7407 737640 E-mail:
[email protected]
D. JOSE MANUEL FERNANDEZ CEO & CO FUNDADOR
Contact Telephone: +34 902 281 398 +34 606 380 655 +44 7384
139201
E-mail:
[email protected]
EXECUTIVE DIRECTORS
LEGAL DEPARTMENT
Contact Telephone: +34 902 281 398 +34 629 642 559
E-mail:
[email protected]
ATTACHED TO UNION INTERNATIONALE DES HUISSIERS DE JUSTICE
ATTORNEY
Contact Telephone: +34 902 281 398 +34 617 482 447
E-mail:
[email protected]
AUDIT DEPARTMENT
Contact Telephone: +34 902 281 398 +34 636 124 351
E-mail:
[email protected]
Contact Telephone: +34 902 281 398 +34 687 475 975
E-mail:
[email protected]
Contact Telephone: +34 902 281 398 +34 687 820 802
E-mail:
[email protected]
MADRID DELEGATE
Contact Telephone: +34 902 281 398 +34 670 013 427
E-mail:
[email protected]
Contact Telephone: +34 902 281 398 +34 603 178 486
E-mail:
[email protected]
SPAIN CONTACT
+34 902 281 398