An online direct investments marketplace that facilitates a direct connection between investments project owners and funds providers (investors) to obtain resources in terms of equity participation or financing for new investment projects or business
expansion. This platform facilitates projects developers and fund providers (financiers and investors) to exchange and evaluate relevant information about their market objectives, administrative and operational structure, guarantees, and the viability of each project. The aim is to negotiate and obtain equity participation and or financing.
Investment Project owners: private companies, developers with certified legal status and well-structured and well-supported investment projects seeking funds for their execution. Fund providers: Companies, investors, financial and investments groups with certified legal status and certified legal funds.
Minimum amount of funds to be requested and processed is one US$ million (US$1,000,000,00.).
To be admitted to the platform, each aspiring user as a project promoter or fund provider must pass a due diligence process
that includes:
4.1- Verification that each user; Project promoter, and fund provider is not registered on lists of money laundering,
terrorist financing, corruption, and illicit activities. Verification is performed through the World Check-One system and carried out by the firm Refinitif.
4.2- Certification of the operative, administrative, and financial capacity of both companies, the project promoter, and the fund provider, carried out by SGS (world’s leading inspection,
verification, testing and certification company)
Any controversy or dispute which arise out or is related to this contract, and the interpretation, application, performance and termination thereof, must be decided by Arbitration, following an attempt at Conciliation, administered by the Panama Concilitation and Arbitration Centre in accordance with its procedureal rules.
5.1-Once confirmation is received that the due diligence has been passed and accepted on the platform, the Project Developer registers a preliminary summary and relevant data of the project by completing the information requested in form No. 002 (download).
5.2- A summary of the feasibility study and the tables with the operational and financial projections supporting the project should be attached to the completed form.
6.1- The funding companies will analyze each project and decide whether to submit a financing proposal or a combination of financing with equity participation.
6.2- The terms and conditions of the proposal are negotiated.
6.3 After evaluating and accepting a proposal, the project sponsor proceeds by submitting form No. 004 in the platform. This decision is forwarded to the selected fund provider.
6.4- The financing contract, which includes the terms and conditions of the agreement, is completed and signed by both parties. It contains the breakdown of the amounts to be disbursed, including detailed payment instructions. The instructions include information on each the fund recipients with their bank account specifics.
7.1 Once the financing contract is signed, the company providing the funds transfers the approved amount to the BPO’S PANAMA Digital Free Zone bank account through a wire transfer. The transfer document must include instructions on how and to whom the funds should be disbursed.
7.2- The Operational Department of BPO’S PANAMA Digital Free Zone proceeds to deliver the funds as established and deduct the corresponding fees
8.1- Admission: Free
8.2- Due diligence complete (blacklists, operative capacity): US$
8.3- Advertising: US$ 200.00 per month project presentation ADS.
8.4- Success Fee: 2% of the funds amount obtained.
