Scope: We perform KYC/AML on sellers, advisors (as needed), and related parties prior to secure data-room access and again pre-closing.
Controls: Identity & beneficial-owner verification, sanctions/PEP screening, and adverse-media checks aligned with FATF/BSA expectations.
Data handling: Collected solely for diligence and compliance; retained per legal requirements. See our Legal & Privacy.
Right to decline: We may withhold access, pause processes, or report suspected activity to authorities.

Conflict & Representation

We represent buyer; clean NDA and info flow.

Legal & Compliance

Outside Counsel: Wyoming Attorney
Representation: Goldmont Holdings, LLC
Sequence: NDA → Info share → IOI
Controls: RBAC, watermarking, download governance

See Legal & Compliance →

Valuation Tranches (How We Use Them)

Align incentives: we blend cash at close, rollover equity, and (selectively) a performance tranche when it improves certainty & outcomes.
Right-sized risk: upper value ties to clear, auditable metrics (no “gotchas”).
Simple first: default is clean cash + rollover; performance tranche only when it reduces closing risk for both sides.

Illustrative only—this is not an offer, valuation, or advice. See Valuation Notice.

Service Levels

Step	Our SLA	Notes
First reply	≤ 1 business day	Dedicated advisor inbox
NDA turnaround	≤ 48 hours	We countersign
IOI target	≤ 7 business days	After core financials
Deal room invitations	≤ 1 business day	Issued after countersigned NDA
QoE start	≤ 5 days post-LOI	Named providers on request

Secure Deal Room (Illustrative)

Request NDA Get data room invite

Sample view only—no live data. Full structure is provisioned per deal under NDA.

Valuation Notice (Illustrative Materials)

Any tranche diagrams, percent bands, or examples presented on this website or in shared materials are illustrative only and do not constitute an offer, appraisal, or commitment to transact on specific terms. Actual structures are determined case-by-case, may differ materially, and are subject to diligence, documentation, and mutual agreement.

FAQ

What’s the sequence (NDA, info share, IOI)?

NDA → info share → IOI target ≤ 7 business days after core financials.

Who do you represent?

Buyer entity & Direct Buyer-- Goldmont Holdings, LLC & Joshua Durkin

What controls are in the portal?

Role-based access, watermarking, and audit logs; download governance as needed.

Have you closed transactions under Goldmont yet?

Not yet. Goldmont is a new vehicle; our SLAs, diligence providers, and capital partners are in place. We’ll update this page upon first close.