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Asset Base Investment

We provide non-recourse, non-purpose capital at competitive terms in exchange for equity collateral. The equity becomes part of our portfolio for the financing term, but the borrower retains all beneficial ownership and upside from the asset upon completion of the financing term.

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OUR INVESTMENT PROCESS ENSURES EVERY TRANSACTION IS SIMPLE AND TRANSPARENT
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ORIGINATION

The ACI portfolio management and origination teams identify a suitable equity investment and establish a partnership with the issuer or asset owner.

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AGREEMENT & FUNDING

ACI issues a loan to the asset owner and receives equity as pledged collateral in order to establish a long position in its portfolio.
The asset owner receives favorable, fixed loan terms in exchange. Interest rates typically range between 3 – 4% and LTV ratios typically range between 60% – 70%.

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FINANCING & COLLATERAL RETURN

At the outset of the loan, ACI obtains title and custody of the equity collateral.
The investment team has the discretion to rebalance the portfolio and engage in trading and risk management activity.
When the loan is repaid, the full number of shares is returned. The asset owner retains 100% of the equity upside appreciation.

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RISK ASSESSMENT & MITIGATION

As a global financial institution, our top priority is managing risk, regulatory compliance, and AML considerations. For years, ACI has worked to protect borrowers through a robust infrastructure to mitigate a wide variety of risk factors and prevent fraud. The measures we take help ACI, our borrowers, and our partners remain safeguarded against possible improprieties.

Send Us a Message

Voice: +1  (312) 324-4349

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Zero Tolerance - Anti-money laundering (AML) Compliance.

AML regulations are designed to detect and prevent the flow of funds from illegal activities. They often involve tracking large, unusual, or suspicious transactions that could be associated with money laundering. Our goal is to ensure our clients' funds are protected from criminal activity. We monitor all transactions and alert our clients if any unusual activity is detected. We also engage certified third-party AI (artificial intelligence) tools and professional teams of compliance experts to review our client's records and ensure that all transactions are conducted in accordance with AML regulations. We take our AML responsibilities seriously and strive to ensure our clients' funds are secure and protected from criminal activity. Our compliance team works hard to ensure our clients are in compliance with the latest AML regulations and are diligent in monitoring our clients' activities. We also provide our clients with educational materials and resources to help them understand the importance of adhering to AML regulations and how to prevent money laundering. We are committed to maintaining a safe and secure platform for our client's financial transactions and will continue to strengthen our AML efforts.

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