Corporate Proposal
Structuring cross-border opportunities in finance, natural resources and maritime infrastructure.
CIDETL SpA is a Chilean corporate platform that coordinates qualified counterparties, financial institutions, investors and professional advisers, one transaction at a time.
Executive proposal
One formal vehicle for complex, multi-party opportunities.
CIDETL SpA positions itself as a Chilean corporate platform able to structure and coordinate financial-services, natural-resources and maritime-infrastructure opportunities with qualified counterparties.
Value proposition
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Centralized corporate vehicle
A single entity for developing and coordinating cross-border business opportunities.
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Finance and real assets together
Financial-services activity combined with experience and interests in LNG-port maritime concessions and mining concessions.
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Documented counterparty access
Engagement through a formal corporate structure and documented banking relationships.
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Project-by-project diligence
Legal, technical, financial and compliance due diligence sized to the requirements of each transaction.
Proposed business lines
Five lines of activity, each structured on its own merits.
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RegulatedFSstructuring
Financial Services
Corporate financial coordination, transaction structuring and related services, subject to applicable regulation and licensing requirements.
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LNG Maritime Infrastructure
Identification, development and coordination of maritime concession opportunities associated with LNG infrastructure.
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Mining
Evaluation and structuring of lithium and copper concession opportunities, including potential partnerships, acquisitions or project-level investment.
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Energy & Commodities
Commercial representation and business development related to crude oil and other qualifying energy opportunities.
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CLIntlcross-border
International Partnerships
Coordination with investors, financial institutions, operators and strategic partners for qualified projects.
Each activity is reviewed against applicable Chilean and foreign licensing, AML/KYC, securities, banking, mining, maritime and tax requirements.
Proposed engagement model
From first qualification to closing, in five documented stages.
Every opportunity moves through the same sequence. Nothing advances to structuring before diligence is complete.
Qualification
Identify the project, counterparties, jurisdiction, capital requirements and transaction objective.
- Project
- Counterparties
- Jurisdiction
- Capital requirements
- Transaction objective
Due diligence
Verify corporate, legal, financial, technical, regulatory and banking documentation.
- Corporate
- Legal
- Financial
- Technical
- Regulatory
- Banking
Structuring
Define the transaction vehicle, contractual framework, funding path, milestones and responsibilities.
- Vehicle
- Contractual framework
- Funding path
- Milestones
- Responsibilities
Execution
Coordinate qualified advisers and counterparties through closing, subject to all required approvals.
- Qualified advisers
- Counterparties
- Closing
- Required approvals
Monitoring
Maintain documentary records, reporting and compliance controls throughout the transaction.
- Documentary records
- Reporting
- Compliance controls
Monitoring runs in parallel from Stage 1 until the transaction is closed.
Information package for counterparties
What a counterparty receives before any commitment.
The external package is assembled per transaction. Items marked conditional are included only when the counterparty or transaction requires them.
- i.Enhanced CISCore
- ii.Current certificate of incorporation and corporate extractsCore
- iii.Identification and authority of the signatoryCore
- iv.Bank confirmation issued directly by the relevant bankWhen required
- v.Project-specific executive summaryCore
- vi.Ownership and beneficial-owner informationWhere applicable
- vii.Legal, technical and financial due-diligence documents appropriate to the transactionCore
Qualified enquiries
Present an opportunity or request the counterparty package.
Investors, financial institutions, operators and strategic partners can open a conversation here. Each enquiry is assessed under Stage 1, Qualification.