Custodian-Backed Investment Structuring

Take the first step towards financial clarity, strategic capital planning, and business success. Whether you’re starting a business, raising investment, or safeguarding your wealth, our advisors are here to guide you.

Custodian-Backed Investment Structuring is a specialized investment service by Epiidosis Global Finance LLC-FZ, designed to create secure, asset-backed investment instruments that enhance investor trust, support high-value fundraising, and meet institutional-grade due diligence standards. This offering aligns with our company’s vision of enabling alternative, structured, and collateral-secured investment pathways in private markets.

Through this service, physical or tangible assets (such as gold, platinum, real estate, or other eligible assets) are independently certified and held by third-party custodians, forming the basis for a capital-raising instrument (such as debentures, subscription notes, or preferred equity).

Who Should Use This Service?

Timelines & Milestones

Phase Milestone Duration
Phase 1 Discovery & Asset Qualification Week 1
Phase 2 Custodian Coordination & Valuation Week 2–3
Phase 3 Structuring & Documentation Week 4–6
Phase 4 Regulatory Mapping & Compliance Setup Week 6–8
Phase 5 Final Offering & Launch Readiness Week 8–10

 Regulatory Alignment

This service is delivered in full compliance with:

Meydan Free Zone License – Code 6499.97
ESMA Guidelines for ABS
IFRS 9 / Basel III asset classification standards
Reg D / Reg S exemptions (USA)
SEBI & RBI guidelines (India)
SCA / ADGM / DFSA frameworks (UAE)

Optional Add-Ons:

  • Investor Roadshow & Placement Assistance – from $5,000

  • Legal Vetting in ADGM/DIFC – from $7,500

  • Custodian Fee (pass-through) – as per custodian
Initial Consultation
Define your objectives and assets
Engagement Letter & Scope Finalization
Asset Review & Regulatory Mapping
Structuring & Custodian Appointment
Investor Roadshows / Syndicate Building
Optional
OECD CRS/FATCA standards (for cross-border transactions)

Success Metrics & Outcomes

✔ Global Access to Capital Pools
✔ Expertise in Asset-Backed Structuring
✔Regulatory Clarity & Jurisdictional Mapping
✔ Hands-On Deal Execution Support
✔ Investor & Borrower Confidentiality Guaranteed
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Whether you’re setting up in the UAE, seeking investment guidance, or exploring complex financial structuring, our team is ready to assist with tailored advisory and expert insight.

Address Business
Meydan Grandstand,
6th Floor, Nad Al Sheba,
Dubai, UAE
Contact With Us
Call Consulting: ((+971) 50-563-4586
Working Time
Mon - Sat: 8.00am - 18.00pm
Holiday : Closed