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Investment Banking Screening Process
 


In general terms, potential clients are screened based on:

  • Management
  • Proprietary nature of products and services
  • Demand for product/services
  • Barriers to competitive entry
  • Competition
  • Size of Market
  • Commercialization strategy
  • Historical, current and future earnings
  • Exit strategies
  • Legal and regulatory issues
  • Patents and intellectual property
  • Business Model - a clear path to pro forma profitability or prior earnings validation
  • Longer term sustainability of the business
  • Amount and specific use of funds
  • Financial capacity to enter into a retained relationship