Due Diligence

Risk analysis and compliance assessments to conform to internationally acceptable standards limited to State and Federal regulatory disclosures, compliance to OECD, KYC, Enhanced KYC, AML, CFT, Institutional risk, project market, industry risk and standards of project management and control including robust compliance towards project owners, corporate and commercial activities, pre-project risk identification relative to local and cross border compliance, data gap issues. Analyzing enterprise documents, activities, prospects, risk reports, and establishing administrative operating standards.

Venture Capital

Healthcare/Medical early stage to pre-revenue to later stage ventures.  

Project Financing: Advisory & Consulting

Options for Project Sponsors worldwide with credit worthy projects that are short on Sponsor's equity may qualify with senior lenders with proprietary structured financing model with limited partner's equity contribution as a credit enhancement only whereby the limited partner themselves are indemnified.  

due diligence. consulting. venture capital.


healthcare. medical. biotechnology. regenerative medicine. nutritionals. medical device. environmental. diagnostics. 

Platinum Capital LLC