Transaction program
Transaction starts when there is already a counterparty, LOI, data room, or active negotiation. Includes extended model, addendum for the table, executive letter when applicable, and documented support. Scope and price are set on a 30 minute call.
When do you need Transaction?
Transaction applies when there is already an active process with counterparty: signed LOI, open data room, due diligence in progress, or price negotiation with fund, bank, or buyer. If you are still measuring preparation or closing gaps without counterparty, Diagnostic or Strategy is the right step.
To separate preparation diagnostic from data room, the guide preparation Diagnostic vs due diligence describes the full ladder.
What deliverables are included?
Extended table model with DD adjustment ledger (related parties, non-recurring, owner compensation), 3–5 named transaction comparables, negotiation annex for fund, bank, or buyer, executive letter when scope includes it, and probabilistic scenarios when the table requires them. Documented evaluation and support in due diligence or negotiation with Abelardo Navarro.
What legal scope does it have?
The engagement covers expanded diagnostic, documented preparation, and support in sale, partner, capital, or succession processes that you initiate. It does not constitute regulated intermediation, CNBV-licensed investment advice, or certified expert appraisal.
How do I start?
Transaction requires a 30-minute scope call (no cost, no pressure). Price from $5,000 USD plus 0.5% of closing value above your Vestcrest base valuation; scope and billing in agreed written SOW. Not purchased online like Diagnostic.
To schedule scope or request NDA, contact.
How does it fit with Diagnostic and Strategy?
Diagnostic ($497 USD) measures score, gaps, and range with ~30 min questionnaire. Strategy ($2,997 USD) closes gaps with 90-day plan before due diligence when there is no active counterparty yet. Transaction goes deeper when the timeline is running: model for third parties, annex, and executive letter. Many clients complete Diagnostic and optionally Strategy before stepping up; Diagnostic credit toward Strategy does not replace Transaction scope, which is defined in SOW.
Fuentes
Privacy and security program for financial data
Vestcrest operates with a documented privacy and security program. These four pillars support every report.
LFPDPPP privacy
Full notice, purpose limitation, processor registry and ARCO procedure (access, rectification, cancellation and objection) under Mexican personal data law.
Security program
Documented controls designed under SOC 2 Trust Service Criteria (Security and Confidentiality) and ISO 27001 good practices: access management, event logging, incident response and vendor assessment.
Access control
Your report is delivered via personal link; it is not indexed in search engines. Data is not publicly readable: access restricted to authorized team and contracted infrastructure under contract.
Service scope
Diagnostic and preparation for capital movements, sale, partner, financing or succession. Not a certified expert opinion or regulated intermediation: Transaction covers support in processes you initiate, within scope agreed in writing.
Controls operate since 2026-06-09. Type I readiness target July 2026; independent audit August 2026. No SOC 2 Type II certification yet, control design does not wait for an institutional client to request it.
NDA available on request · contacto@vestcrest.com · subject «NDA»
Document your preparation for capital movements before the table
Book inspection · $499 USDIf your report does not identify specific prioritized gaps from your data, we redo the analysis at no cost.
30-minute process · no sales calls · Privacy notice and full program