Multinational Holdings Corp.
Companies
Since 2016, we have completed more than 30 partnerships and joint ventures across Finance and Tech sectors.
Benefits of our partners include access to our entire team and their vast network, PR and brand positioning support, legal and IP counsel, strategy design, and 1:1s with GPs.
The list below includes all current and former direct or indirect portfolio companies and joint ventures owned by TLV Capital. The investment portfolio may change over time as we continue to seek out promising opportunities.
Financial sector companies
Company
Description
Alternative investment solutions
Mortgage processor services
TLV Municipal
Municipal bonds - Company under construction
Mortgage consulting
Credit and guarantees for residential construction
Supply chain management financing
Financia Insurance
Insurance broker - Company under construction
Capital markets regulation & Compliance
Online day trading education for Russian speakers
Online day trading education for Russian speakers
Tech sector companies
Company
Description
Providing hi-end software solutions and teams
Bringing Eastern European AI & Tech companies to Israel
Software development - Company under construction
Digital Marketplace for insurance brokers
Puaro
Developers cyber security platform
Software development
Financial products comparison website
Business services
Company
Description
Special service for Family-Owned businesses
Eurasia Investment Banking Division
Customer retention
Firstime
Import export consulting agency
Initiating Projects in the Eilat and Arava Region
Joint venture
Company
Description
Strategic consulting
Insurance Agent
Receiving grants from the Ministry of Innovation
Governance
TLV Capital's Corporate Governance, Due Diligence Values, Controls, and Principles:
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We will only undertake and invest in businesses and opportunities we fully understand.
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We will only invest in corporate and non-corporate entities, structures and individuals with whom we are comfortable doing business with – no matter how attractive the commerciality of a transaction may appear. Getting “comfortable” includes but is not restricted to:
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The jurisdiction of incorporation / registration / residence.
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A very clear understanding and acceptance of the source of wealth of all individuals involved in the transaction or where a non-individual entity, the source of funds/funding from which the assets being acquired have been derived.
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The reputation of individuals and entities involved in any potential transaction.
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Complete compliance with any applicable governmental sanctions and policies.
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We will maintain a robust control and oversight of the expenditure being incurred throughout the organizational structure to ensure costs are well and appropriately managed.
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We will always focus on Fairness, Accountability, Responsibility, Transparency and Integrity.
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Please note that TLV Capital is not an investment adviser, is not registered as an investment adviser, and does not seek, solicit or accept investment advisory clients or provide investment advice to third-party investors.