01

Initial Review

ZimmCap reviews the proposed transaction, borrower profile, collateral type, jurisdiction and financing request.

02

Collateral Assessment

The collateral is assessed based on liquidity, market value, transferability, legal restrictions, custody requirements and suitability.

03

KYC & Documentation

The borrower provides required KYC materials, corporate documents, proof of ownership, brokerage statements and other supporting information.

04

Capital Source Review

The transaction may be presented to one or more selected financing sources, private capital providers, family offices or institutional participants.

05

Indicative Terms

Indicative terms may be issued following initial review and remain subject to further assessment, underwriting approval, market conditions and final documentation.

06

Definitive Documents

Binding obligations arise only after definitive transaction documents are reviewed, approved, executed and all closing conditions are satisfied.

07

Closing & Funding

Upon satisfaction of all applicable conditions, the closing and funding process is coordinated with the relevant financing source or financing sources.

08

Ongoing Administration

ZimmCap may assist with communication, coordination, documentation and transaction administration, depending on the agreed structure.