Acquisition Funding for Swiss Asset Management and Private Banking Entities

This listing is a request for bridging capital to facilitate the acquisition of two distinct financial entities in Switzerland. The proposed acquisition involves a seasoned Asset Management Company (ASM) with over 10 years of operation, holding SRO licensing, and valued at CHF 350 million. Additionally, the acquisition includes a full FINMA-licensed Private Bank with over CHF 1 billion in assets under management. The client is seeking €550 million in bridging capital for a maximum term of 12 months to finalize the acquisition structure and secure the necessary deposits. The transaction is structured on an Invoice-IN - Invoice-OUT basis under Swiss arbitration rules. A significant return on investment (ROI) is offered, paid pro-rata based on the settlement period. The funding is contingent on the acquirer gaining at least 95% shareholding control, with the EU Securities firm acting as a funder's guarantee. The process requires the funder to demonstrate proof of funds, company profile, incorporation certificate, and resolution. The target window for concluding the deal is before the close of business in December 2023, with completion expected in January 2024. FINMA approval for the new Board of Directors is estimated to take 3-6 months. This is a complex financial transaction requiring substantial capital and adherence to strict regulatory and transactional conditions.