raeti financialservices · •a nasdaq global financial servicescompany •a financial safe harbor...

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RAETI FINANCIAL SERVICES Special Purpose Acquisition Company Shanda Consult Celtic Asset & Equity Partners

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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

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

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Financial institutions have withdrawn from this market, offering an ideal opportunity to provide the right value-added services for UHNW clients.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

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

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

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

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

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

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

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

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

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

We will be happy to elaborate further :

Alexander V. Schinzing

E: [email protected]

T: +49 170 7054 111

Let‘s get together!

Stefan Nolte

E: [email protected]

T: +357 222 72 300