LIMA CAPITAL provides its clients with a team of multidisciplinary experts capable of supporting the implementation of all types of projects, from the simplest to the most complex.
These are internal and external skills. LIMA CAPITAL relies on a network of specialised specialists working in the various countries and fields required for the proposed securitisation transactions.
In addition to financial and legal engineering, the activities carried out by the other companies of the group to which LIMA CAPITAL belongs facilitate the management of securitised assets. These include skills in fleet management (real estate, cars, ships, aircraft), IT services, administrative and accounting services and business centres.
As part of the same group as the OLKYPAY payment institution regulated by the CSSF (Commission de Surveillance du Secteur Financier), LIMA CAPITAL proposes the introduction with this institution in order to open professional accounts within a limited period of time, the tasks of KYC being shared to facilitate the procedures. LIMA CAPITAL opens one account per sub-fund, which enhances management transparency and security by guaranteeing the perfect segregation of operations.
In some cases, securitisation represents a relevant alternative to the creation of a company.
Luxembourg law and tax treaties between Member States require Luxembourg commercial companies to have professional premises and infrastructure allocated to their activities. This causes costs that are all the more significant as Luxembourg property prices are high. In addition, there are significant costs in terms of administrative, legal and accounting management.
Depending on the nature of the activity, it may be preferable to use its securitisation, whether to hold or operate a property or an activity, especially since dividends do not bear the withholding tax and Luxembourg securitisation companies are not subject to wealth tax.
LIMA CAPITAL assigns you a sub-fund in just a few days, to which you can give the trade name of your choice.
The opening and operating costs of a sub-fund intended for the securitisation of an activity are often lower than those of a dedicated company.
In addition to the savings, this simplifies administration and allows the manager to focus on his business. This operating mode is also absolutely secure since the allocated sub-fund remains totally isolated from the others, as the Luxembourg law of 2004 on securitisation offers perfect protection for securitised assets.
Do not hesitate to contact us to share your project with us.
To carry out complex securitisation transactions, LIMA CAPITAL offers the services of arrangers.
The structuring of some complex securitisation transactions involves different actors: banks, rating agencies, management companies, legal service providers, investors and financial market authorities.
Coordination between these actors is essential to save time and secure the achievement of your objectives. Our expertise and extensive network within the Luxembourg financial centre will be at your service throughout the operation, from the feasibility study to the issue and placing on the market of securities, within the framework of applicable laws and regulations.
Do not hesitate to contact us for complex projects that may be structured around several sub-funds or a securitisation company dedicated to a specific need