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COMMERCIAL DUE DILIGENCE

Through the respective backgrounds of our Co-Founders, we are acutely aware of the issues intrinsic to the movement of significant funds cross-jurisdictionally, both into the industry and within the industry itself.

In order to provide the “complete service” to all of our client-base, whether it is a Government, a financial services provider or a market participant, The Canna Consultants is able to provide Due Diligence Assessments to address any matter that arises within any relationship. Our capabilities include matters identified herein, but will inevitably stretch much wider and would always be tailored to your needs.
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FUNDING SUITABILITY ASSESSMENTS

Companies often require an independent assessment of a potential investor in order to satisfy themselves as to:

  • the financial provenance of the potential funding partner; and,
  • the long-term stability of the potential funding partner.

The Canna Consultants are able to undertake such forensic work and report back prior to any decision for approval or rejection of the investment funds.

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CAPITAL FUNDING ASSESSMENTS

Many companies within the industry are now reaching a stage in their growth whereby they have exhausted personal and family investment capital and are now ready for the next stage of their growth. This is perhaps the most crucial time that the company will ever have, because the decisions that are made now may define the company for ever:

  • the ownership structure – in both the short, medium and long terms;
  • the degree of expansion permissible – in both the short, medium and long terms; and,
  • the exit strategies available – in both the short, medium and long terms.

We have significant connections within the financial world, both in the traditional “City” and contemporary Venture Finance. Coupled with the breadth of our contacts within the Canna Industry, The Canna Consultants have become a hub for those looking for funding and for those looking to fund.

We pride ourselves on being able to dispassionately assess the background, integrity and capability of both sides of a potential investment structure and report accordingly to both parties – we don’t seek to arrange the “marriage”, but we do clearly and openly advise all involved as to our view on the compatibility of their needs, goals and aspirations.

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LICENCE SUITABILITY ASSESSMENTS

Governments and Regulators often require an independent assessment of an Applicant in order to satisfy themselves as to:

  • the financial provenance of the Applicant and its funding partners;
  • the present financial suitability of the Applicant; and,
  • the long-term stability of the Applicant, in terms of future financial projections and ownership structure.

The Canna Consultants are able to undertake such forensic work and report back to the Government and Regulator prior to their decision for approval or rejection. Depending on the circumstances of the Application, this material may or may not be shared with the Applicant.

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MERCHANT SERVICES ASSESSMENTS

Merchant Service Providers are almost always over-cautious in the Sector. We are instructed by prospective Merchant Service Providers to conduct a wholesale review of the market participant to report on the entirety of the business, to include:

  • the commercial operation;
  • the ownership structure;
  • the owners;
  • the ownership vehicles;
  • the funding structure;
  • the identity and background of all funders and fund sources; and,
  • potential areas of concern regarding any of the above, presently and in the foreseeable future.

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COMPANY INFORMATION
MAST CONSULTING LTD
Company Number: 12191810
ico. Reg. Number: ZA547887
VAT Reg. Number: 334 8110 23
COMPANY ADDRESS

20-22 Wenlock Road
London, N1 7GU
ENGLAND

THE CANNA CONSULTANTS
COMPANY INFORMATION
MAST CONSULTING LTD
Company Number: 12191810
ico. Reg. Number: ZA547887
VAT Reg. Number: 334 8110 23
COMPANY ADDRESS

20-22 Wenlock Road
London, N1 7GU
ENGLAND

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