Risk & Compliance Business Investment Opportunities

The company is strategically located in Punta Cana, operating at the intersection of traditional investment avenues and modern fintech services, with specialties in residential real estate development and financial services including credits and mortgages. - The business focuses on pre-sale luxury villas and residential flats in the prestigious Vista Cana Resort, ensuring high-value asset investment opportunities in the Caribbean's burgeoning real estate market. - Leveraging the merger with top brand, the company provides an innovative sales model using a franchising approach, allowing multiple stakeholders to own rights, thus optimizing asset utilization and ownership benefits. - Experienced a rapid growth trajectory, evidenced by the quick sale of 12 apartments within six months, an indicator of the high demand and ROI potential in this area. - Operates with an outsourcing business model that engages professional contractors at fixed prices, ensuring cost-efficiency and quality in each project phase. - The firm is registered under IDECOOP, the government organization associated with the Ministry of Finance in the Dominican Republic, adding credibility and trust for investors. - Financially, projects in this prime location boast a gross margin between 30-40%, with additional revenue streams from financial services offered to investors and property owners. - With a lean yet highly efficient team of 10 in-house experts and a network of 130 contracted sales brokers, we are equipped to manage and sell projects effectively without the overhead of large staff.