Due Dilligence you can trust
We partner with a range of real estate development and investment firms (Sponsors) who provide investment opportunities. Our partners are carefully selected to be best in class companies with established track records and expertise. All firms listing deals on our platform are subjected to a three step extensive DD process with oversite from an independant DD manager.
Step 1:
Company Scoping Report
All companies must meet our core minimum requirements:
1. At least 20 years combined management experience 2. A direct investment of own funds into each project of at least 5% of the equity alongside our investors. 3. A proven commitment to protecting investor funds. 4. Deal Structuring that is transparent and compliant
1. At least 20 years combined management experience 2. A direct investment of own funds into each project of at least 5% of the equity alongside our investors. 3. A proven commitment to protecting investor funds. 4. Deal Structuring that is transparent and compliant
Step 2:
Enhanced Due Diligence
Companies that pass our initial screening process are then subject to enhanced due diligence before being approved by our investment committee.
We identify key risk factors and thorough background and performance checks to mitigate unnecessary risks on behalf of our investors.
Step 3:
Deal Verification
Companies that have been approved by our Investment Committee are able to submit deals to be listed on our platform.
Prior to listing we perform deal verification checks before submitting the deal to our investment committee for approval.
Prior to listing we perform deal verification checks before submitting the deal to our investment committee for approval.
Enhanced Due Diligence Checklist
- On both the business and its principles.
- Audits to review previous project performance
- Financial, legal, commercial and previous investors.
- Financial, legal, commercial and previous investors.
- Official government registries and Bureaus.
- Signed off by the company auditors.
- Including CV Reviews of all key senior members involved in the project.
- Proof of previous successful projects and exits.
SAPIN GLOBAL INVEST
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