How do you ensure the quality of the assets offered?
At Splint Invest, we take pride in offering top-tier investment opportunities to our community. To maintain our high standards and earn your trust, we have established two meticulous due diligence processes for all assets released on our platform. These processes are designed to ensure the quality, reliability, and competitiveness of every investment opportunity we present.
Step 1: Expert Due Diligence
Before any expert is allowed to offer assets on our platform, they must pass an extensive due diligence process overseen by Mario von Bergen, our Head of Investments and Co-Founder. With over 12 years of experience as a former auditor of asset management firms and funds at PwC, Mario brings a wealth of expertise to this critical task.
During this process, we thoroughly check:
- Legal Setup and Incorporation: Ensuring the expert operates within a solid legal framework.
- Track Record and Directors: Reviewing the past performance and leadership of the expert.
- Compliance with Regulations: Verifying adherence to relevant industry standards and regulations.
- Reputation and Social Media Presence: Assessing the expert’s public image and credibility.
This comprehensive review takes up to two weeks, and only experts who pass all checks are permitted to work with Splint Invest.
Step 2: Asset Audit
Once an expert is approved, each asset they wish to release undergoes a detailed audit, again conducted by Mario von Bergen. In this phase, we ensure the integrity and value of the asset through the following verifications:
- Existence: Confirming the asset’s existence and authenticity.
- Custody and Storage Conditions: Ensuring proper handling and safekeeping of the asset.
- Insurance: Verifying that the asset is adequately insured.
- Valuation and Investment Case: Utilizing our proprietary valuation model, which incorporates both public and private data, to assess the asset’s value and investment potential. This ensures that assets are offered at a competitive price, often below market value.
At Splint Invest, we believe in the importance of trust and transparency. Our rigorous due diligence processes are designed to protect your interests and provide you with the confidence you need to invest with us. With Mario’s expertise and our stringent checks, we ensure that every investment opportunity on our platform meets our high standards of quality and value.