- PROGRAM DETAILS
Donation Process
Our Donation Process
Transforming Intent into Impact
US/Canada SIDE
Benefactor: Family Office who wants to donate resources and obtain a fiscal benefit is the US.
Donation: Assets purchasing of a minimum of $50M USD
US Foundation: Purchase the assets and donate them to North American Foundation, Government Entity, or Group Organization.
Lawyers: Global firm based in Canada, Dallas or Atlanta who manage the operation with the family office and negotiate with sponsor´s lawyers firm.
US Bank: Verify the origin and destination of funds prior to execute the swift resources transfer.
Goncaval Foundation: US Advisor of Donation Model
MEXICO SIDE
Benefactor: Family Office who wants t donate resources and obtain a fiscal benefit is the US.
Donation: Assets purchasing of a minimum of $50M USD
US Foundation: Purchase the assets and donate them to Mx Foundation or Government Entity or a Group Organization.
Lawyesrs: Global firm based in Canada, Dallas or Atlanta who manage the operation with the family offie and negociate with sponsor´s lawyers firm.
US Bank: Verify the origin and destine of funds prior to execute the swift resources transfer.
Goncaval Foundation: US Advisor of Donation Model
1. Initial Engagement and Due Diligence
We begin with a comprehensive due diligence phase, ensuring alignment between your philanthropic goals and the proyects you support. This initial step includes:
- Memorandum of Understanding (MOU): Solidifying our mutual commitment to humanitarian aid.
- Diligence Checklist: Streamlining the data exchange to prepare for a robust analysis of potential proyects.
- Information Exchange: Conducting a thorough “data dump” to understand the scope and scale of the undertaking.
- Kick-Off Meeting: A collaborative working session to outline the capital creation protocol and set a detailed work plan.
2. Strategic Planning & Development
Our team collaborates with you to develop a tailored investment strategy that maximizes the efficacy and reach of your donation:
- Organization and Analysis: Meticulous organization of due diligence files and conducting competitive and market analyses with potential for third-party studies.
- Investment Strategy: Crafting an overview that reflects your vision for social impact while ensuring sustainable unit economics.
- Investor Strategy: Shaping a strategy to engage like-minded investors and maximize the collaborative impact.
- Compliance and Presentation: Ensuring all marketing materials meet compliance standards and preparing compelling presentations for management and potential partners.
3. Mobilization & Investor Alignment
As we seek to align with investors and foundations, our process includes:
- Investor Outreach: Personalized solicitations to expand our network of impact-driven investors.
- Support and Transparency: Providing unfettered access to our data room and dedicated support throughout the investor engagement process.
- Engagement and Interest: Hosting initial meetings to garner indications of interest, leading to in-depth site visits and presentations.
4. Finalization & Implementation
Our closing phase is designed to finalize the contributions and begin the journey of change:
- Negotiations: Working closely with you to finalize investment documents and terms.
- Closing Events: Organizing first or final closing events, with the flexibility for additional closings as necessary.
Our entire process is transparent and structured, respecting a timeline that can extend up to 24 weeks to ensure meticulous attention to detail and alignment with regulatory requirements. We operate under the highest standards of integrity, with all solicitations and offers for the sale of securities conducted by registered representatives of a broker-dealer.
A Pledge to Humanitarian Aid
Your commitment to humanitarian aid will support foundations that provide vital services in education, health, water, and environmental sectors. With a starting donation of $50 million, you will be part of an elite group of philanthropists who are not just donating but are investing in a brighter, more sustainable future for all.
We invite you to join us at our corporate headquarters in Monterrey, Mexico, or engage through our international partner ecosystem. Together, we can create a legacy of opportunity and hope.