Commercial Real Estate

Five Strict Requirements To Successful Underwrite Commercial Real Estate

  1. EXPERIENCED DEVELOPER: the project must have an experienced, recognized Developer or Co-Developer that is institution worthy for credit underwriting.

  2. PROJECT VALIDATION: the project must have market studies and feasibility reports from reputable CRE Firms (i.e. CBRE, JLL, Cushman, Price Waterhouse Coopers) or like institutions.

  3. CONTROL OF ASSET: the project must have a signed sales purchase agreement (SPA) or land that is purchased and owned with signed documents for review and verification of warrants and representations.

  4. ARCHITECTURAL DESIGN: the project must have architectural drawings ready for submittal to municipality. 

  5. PERMITTING ENTITLEMENTS: the project must have all entitlements completed or achieved within ninety (90) days or less.

Infrastructure

Guidelines - Privately Owned Utilities Driving Clean Energy, Water & Waste

Seven Strict Requirements To Successful Underwrite Infrastructure Project

  1. EXPERIENCED DEVELOPER: the project must have an experienced, recognized Developer or Co-Developer that is institution worthy for credit underwriting.

  2. PROJECT VALIDATION: the project must have market studies and feasibility reports from reputable audit firms (i.e. KMPG, Price Waterhouse Coopers, BDO) or like institutions with proven, scalable technology that is economically sustainable without the availability of carbon credits, tax credits, or government subsidies.

  3. CONTROL OF ASSET: the project must have a deal negotiated with signed documents for review and verification of warrants and representations.

  4. ENGINEERING & FACILITY DESIGN: the project must have a complete engineering and facility design ready for submittal to municipality. 

  5. PERMITTING ENTITLEMENTS: the project must have all entitlements completed or achieved within two (2) years or less.

  6. UTILITY DISTRICT STRUCTURE: the project developers must embrace a proper utility district as a structure to ensure that the operations and revenues can be scaled. The investment will be structured as a private / public partnership with private investment capital to fund, own and operate the new infrastructure systems under a UaaS or IaaS platform.

  7. COMPREHENSIVE BUSINESS PLAN: the project must have a comprehensive business plan and ten year pro forma that is worthy of credit underwriting.


AI Venture Development

Guidelines - High Margin AI Powered Startup Companies / Ventures

  1. Startup founder(s) must be a team of proven operators ready to collaborate openly with transparency to scale up innovation and technology.

  2. Startup must have documents to verify warrants and representations regarding its intellectual property, trademarks, patents pending, distinct value, readiness to deploy with best in class artificial intelligence and machine learning, etc.

  3. Startup must have a detailed business plan and pro forma with third party validation.

Economic Development

Guidelines - New Revenue, Increased Bonding Capacity, Manufacturing, Jobs, Urban Growth, Right Price Eco-Friendly Housing, Energy Independent Neighborhoods.

  1. Project must have an experienced, well respected Municipal Executives ready to collaborate with our team for growth in tax revenue, balance sheet, bond capacity, urban growth, right priced eco-friendly housing, traditional K-12 schools, trade school development, energy generation, water supply, waste management and land remediation.

  2. Project must have market studies and feasibility reports from reputable audit firms (i.e. KMPG, Price Waterhouse Coopers, BDO) or like institutions.

  3. Project must have a deal negotiated with signed documents for review and verification of warrants and representations.

  4. Project must have a detailed business plan and pro forma with third party validation.

  5. Project must have critical trade partners ready for collaboration of project plans for submittal to municipality.

  6. Project must have global cybersecurity partners in place to ensure optimal efficiency in mitigating risks to facility operations.

  7. Project must have proven technology partners aligned and committed to the project.