1. Preliminary Submission
Project sponsors or business owners submit an initial proposal outlining the opportunity, sector, capital requirements, and expected returns.
Each submission is reviewed confidentially by our investment committee.
2. Eligibility & Compliance Screening
Every proposal undergoes a compliance review to ensure alignment with U.S. and Puerto Rico regulations, including AML, KYC, and OFAC standards.
Only legitimate, fully verifiable projects are considered.
3. Due Diligence & Feasibility Review
Our analysts conduct comprehensive due diligence, including financial projections, market analysis, and risk assessment.
This phase ensures that all projects meet GoGoPlex Fund’s benchmarks for transparency, sustainability, and profitability.
4. Evaluation & Committee Approval
Projects that pass due diligence are presented to the Investment Committee for formal evaluation and approval.
Decisions are based on strategic fit, risk-adjusted returns, and long-term potential.
5. Contract Negotiation & Funding Terms
Once approved, the fund and project sponsor negotiate a binding investment agreement, defining capital allocation, performance milestones, and exit strategies.
All documentation complies with SEC and OCIF regulatory standards.
6. Monitoring & Reporting
Funded projects are subject to periodic performance reviews, financial reporting, and on-site audits when applicable.
This ensures accountability, transparency, and consistent value creation for investors and partners alike.
Ready to start a conversation?
Whether you’re an accredited investor or a project partner, our team is available to discuss opportunities and guide you through the onboarding process.
Let’s Talk Opportunities