Generally the criteria for potential invest projects include:
- Significant economic potential
- Sponsors with a proven track record and personal investments in the project
- Clear exit strategy for the Fund with expected repayment within 7 years
- Transaction size of between $500,000 and $2 million.
The Caspian Trading Investment Fund provides financing to a broad range of industries in the following types of projects:
- Residential and Community Development
- Commercial and Industrial Expansion or Relocation and Debt Restructuring
- Strategic Investments
Certain advantages over other funding sources include:
- The ability to leverage owner equity to merit traditional financing
- The flexibility to tailor the structure of a financing package to meet customer needs
- A low-cost, patient capital
- Access to senior level expertise in a variety of industries
Our loan guidelines fall under two primary categories. Choose each respective link below to find out more information
Audit
Our company offers services in the area of financial and business valuation to businesses and individuals that plan to do acquisitions or investments.
Due Diligence is a key procedure in acquisition. This procedure helps mitigate transaction risks by providing a thorough analysis of business activities and financial health of the company. This analysis helps uncover ambiguities, shenanigans and incorrect information in the disclosed documents. Results of Due Diligence give investors more confidence in the quality of information about the company and also help them identify trouble areas in the company's business activities and financials.
When conducting Due Diligence we study the company's agreements and financial statements, evaluate management, and research industry and markets in which the company operates. In our analyses we use financial reporting based on International Accounting Standards.
For many business decisions, such as: developing strategic partnerships, improving management control, planning business strategies, evaluating investments and etc. it is essential to know net worth of business.
Valuation of business is usually done to:
Provide information to external financing agents;
Measure performance of business, when net worth of business is a key performance metric;
Provide information to investors or to external agents in mergers/acquisitions;
Facilitate restructuring (spin-offs, bankruptcies, etc.)
Valuation of business requires understanding of the company, its market position, the industry in which the company operates and macroeconomic environment of the business. On the technical side, we use discounted cash flow methods and market comparables to arrive at a final range of values. We also conduct risk and sensitivity analyses to formulate business development scenarios and uncover profit growth opportunities.
We will conduct valuation of your business, prepare a valuation report and help you build business strategy through forecasting methods.
