Zuri Capital

Banks M&A

Shape the future of global finance. Acquiring a financial entity is a powerful move for the sophisticated investor to be a fore front of global finance.

The ultimate investment.

At Zuri Capital, we help UHNW investors acquire controlling stakes in top financial institutions worldwide.

Zuri Capital will help you seize opportunities worldwide

  • Private banks in Switzerland
  • Wealth management in secure jurisdictions
  • Correspondent banks in strong currencies
  • Brazilian banks offering high margins
  • Digital banking ventures in the EU
  • Global payment entities across Europe
  • Crypto-finance in crypto-friendly jurisdictions
  • Undervalued banks ready for turnaround or new leadership

Our services

Buy-side

  • Pre-Deal Phase:
    • Market assessment & target sourcing
    • Initiate talks & negotiations
    • Phase I due diligence
    • Investment thesis with deal strategy

  • Deal Phase:
    • Build acquisition team & deal coordination
    • Due diligence
    • Build/review: Business plan, valuation, SPA contract
    • Build investor profile to regulators: Source of wealth/Funds
    • Create HoldCo structures in suitable jurisdictions

  • Post-Deal Phase:
    • Recommend suitable management to run the club
    • Turnaround consulting to management (risk, compliance, reports, and more)
    • Advice board of members
    • Support in strategy execution

Sell-side

  • Pre-Deal Phase:
    • Target suitable buyers and initiate talks
    • Build a compelling investment pitch
    • Advise seller on a suitable deal strategies

  • Deal Phase:
    • Provide data and access for buyer due diligence
    • Help management address challenges to valuation
    • Coordinate deal & ensure all files are up to date

  • Post-Deal Phase:
    • Recommend suitable management
    • Help facilitate hand-over

Other services:

  • Set up a branch or rep office abroad with min. use of management (business plan, board presentation, site visit, communicate with regulators, review contracts, recommend team, and more.)
  • Solve delayed cross-border payments with external partner
  • Help create other financial institutions such as AIFMs, Family Offices, etc

Support in strategy execution