raeti financialservices · •a nasdaq global financial servicescompany •a financial safe harbor...
TRANSCRIPT
![Page 1: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/1.jpg)
RAETI FINANCIAL SERVICES
Special Purpose Acquisition Company
Shanda ConsultCeltic Asset &Equity Partners
![Page 2: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/2.jpg)
THE BUSINESS
RAETI will position itself to exploit an unmet financial need: namely, tax compliant, offshore asset protection for North American clients in the safest international banking jurisdiction.
RAETI’s executives have the talent and expertise to exploit this market.
RAETI will offer client services and financial products for an optimal hedge against economic crises.
Financial institutions have withdrawn from this market, offering an ideal opportunity to provide the right value-added services for UHNW clients.
![Page 3: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/3.jpg)
WHAT IS RAETI?
• A NASDAQ global financial services company
• A financial safe harbor with pillars in the United States, Hong Kong, Ireland and the UK
• Raeti will position itself to exploit an unmet financial need: namely, tax compliant, offshore asset protection and wealth management
• Raeti will offer client services and financial products for an optimal hedge against economic crises.
• Setting up and managing an Alternative Investment Fund that will benefit from its role as SPAC Sponsor
![Page 4: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/4.jpg)
LIECHTENSTEIN AS THE CENTER OF OUR STRATEGY:
• Serve as a hub between China/Hong Kong, Switzerland, the EU, UK and USA
• Promote financial products from the US in the EU and Hong Kong
• Develop genuine financial products (AIF)
• Passport other financial products (QAIF)
• Participate in SPACs
FULLY DEPLOYED SERVICES
![Page 5: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/5.jpg)
WHY LIECHTENSTEIN?
1
1. Well-reputed financial center with wealth managment expertise2. Swiss Franc deposits, AAA rated country in the heart of Europe3. Established hub for China and Hong Kong to Europe and beyond4. Customs and finance union with Switzerland5. Legislation supportive of the financial market6. A member state of European Economic Area and European Free-
Trade Association7. Ability to offer financial products to EEA and EFTA clients8. Low-tax jurisdiction
![Page 6: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/6.jpg)
LIECHTENSTEIN BANK
The bank's core business is the provision of private banking services.
This includes services such as
• investment advice,
• asset management,
• management of accounts and securities accounts for customers.
The bank cooperates with partners in Liechtenstein and abroad.
YEAR OF FOUNDATION
SERVICES
ORGANISATIONAL FORM
REGISTERED OFFICE MEMBERSHIPS
2001
Asset management and investment advice
Public limited company
Vaduz
Deposit Guarantee and Investor Compensation Foundation PCC, Liechtenstein Bankers Association
1.183ASSETS UNDER MANAGEMENT (IN MIO.)
CORE CAPITAL RATIO (T1) 23.5%
![Page 7: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/7.jpg)
ALTERNATIVE INVESTMENT FUND (AIF)
• Easy to establish though compliant with strict European & Swiss regulatory requirements
• Application range amongst others:• wrapping any types of assets• succession and tax planning• anonymising of strategic or activistic
investments• protection against hostile takeovers• asset structuring within more or less
complex corporate structures
REGISTRATION
COSTS
8 to 10 weeks
+/- CHF 450,000
MANAGMENT
MAINTENANCE COSTS
MEMBERS
Inhouse
Usual < 1% of AUM
Closed-Club investors, less than 100
INVESTMENTS Defined projects, securities
![Page 8: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/8.jpg)
FINRA BROKER
• An affiliated FINRA broker could offer financial products to clients:• The offshore banks financial products• Investments of the AIF• Special Purpose Acquisition Companies
• Liability should be reduced by independent offices abroad the USA
• Tax attorneys in the USA and abroad could structure the investment tax friendly but must absolutely comply with US and international tax-laws
![Page 9: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/9.jpg)
FULL DEPLOYED STRUCTURE
1. HOLDING COMPANY
2. BANK
1. AIF in Liechtenstein
2. AIF in Cyprus
3. FINRA BROKER USA
4. HONG KONG OFFICE
![Page 10: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/10.jpg)
FOUNDATION
SPONSOR LLC
SPAC(Holding)
BANKBROKER
OFFICEToronto
OFFICEHong Kong
OFFICEDublin
AIF
FINANCIAL SERVICES
Joint Venture Subsidiaries
THE STUCTURETHE STRUCTURE
![Page 11: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/11.jpg)
LIECHTENSTEINAT A GLANCE
The fourth-smallest state in Europe lies in the center of the Alps,between Switzerland and Austria. Liechtenstein is the sixth-smallestcountry in the world.
Liechtenstein is a doubly landlocked country between Switzerland and Austria. The official currency is the Swiss franc, though euros and dollars are also accepted. Liechtenstein is a business center with proven financial expertise, but there is more to the country than just financial services. Thirty large companies employ around 8000 workers, while a further 30,000 people work in foreign branches of companies based in Liechtenstein.
The nearest airports to Vaduz, LiechtensteinZürich-Kloten (Switzerland): 115 km St. Gallen-Altenrhein (Switzerland): 50 kmFriedrichshafen (Germany): 85 kilometres
![Page 12: RAETI FINANCIALSERVICES · •A NASDAQ global financial servicescompany •A financial safe harbor with pillars in the United States, Hong Kong, Ireland and theUK •Raeti will position](https://reader034.vdocument.in/reader034/viewer/2022050305/5f6e0f5f0fe8c378077ba63c/html5/thumbnails/12.jpg)
We will be happy to elaborate further :
Alexander V. Schinzing
T: +49 170 7054 111
Let‘s get together!
Stefan Nolte
T: +357 222 72 300