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About

A firm is only as goodas the controls beneath it.

Whales Investments LLC is a modern investment and private-capital house connecting investors, businesses, property owners, project sponsors and strategic partners with structured capital solutions and investment opportunities.

Our objective is to create a professional bridge between capital providers and high-quality opportunities through structured transactions, disciplined due diligence, technology and global relationships.

  • 01Investments
  • 02Project Funding
  • 03Financial Services
  • 04Banking Instrument Facilitation
  • 05Private Capital
  • 06Real Estate
  • 07Digital Assets
  • 08Crypto Management
  • 09Strategic Advisory
Governance

Who decides.And who checks them.

“No major investment or financing transaction should depend solely on one individual’s decision.”

01

Direction

Sets mandate and philosophy

Founder / Chairman

Strategic vision, capital relationships and long-term direction.

Chief Investment Function

Investment strategy, origination and portfolio direction.

02

Approval

Nothing proceeds without it

Investment Committee

Reviews and approves investment transactions before commitment.

Credit / Project Finance Committee

Reviews credit exposure, security, collateral and project risk.

03

Control

Independent of origination

Risk Function

Risk assessment, exposure limits and ongoing monitoring.

Compliance / AML Function

KYC/KYB, sanctions screening and regulatory position.

Finance Function

Financial control, reporting and reconciliation.

Legal Counsel

Documentation, contractual review and legal risk.

No major investment or financing transaction should depend solely on one individual's decision.

Client protection model

Ten steps.Every engagement.

The sequence does not change with the size of the transaction or the standing of the counterparty.

  1. 01

    KYC / KYB

    Client identity and corporate ownership verification.

  2. 02

    Source of Funds

    Appropriate verification of funding sources.

  3. 03

    Sanctions Screening

    Applicable sanctions and restricted-party checks.

  4. 04

    Due Diligence

    Commercial, financial, legal and operational review.

  5. 05

    Suitability

    Determine whether an opportunity is appropriate for the relevant investor.

  6. 06

    Conflict Management

    Identify and disclose material conflicts where applicable.

  7. 07

    Documentation

    Transactions are documented before execution.

  8. 08

    Reporting

    Clients receive appropriate reporting based on the service.

  9. 09

    Monitoring

    Ongoing transaction and portfolio review.

  10. 10

    Exit Management

    Repayment, redemption, sale, refinancing or other contractual exit mechanisms.