Investor Due Diligence

Comprehensive investment criteria, governance standards, and performance track record supporting qualified investor evaluation.

Investment Criteria

Distressed Mortgage Notes & REO

  • Mortgage notes: 40%+ discount to face value
  • REO assets: 35%+ discount to estimated value
  • Minimum portfolio size: $15M face value
  • Recovery timeline: 18-36 months

Risk Management Framework

  • Disciplined underwriting at acquisition
  • Diversification across portfolios and geographies
  • Integrated partner network for execution
  • Quarterly risk monitoring and reporting

Sub-Performing Credit

  • Credit portfolios: 50%+ discount to par
  • Mix of residential and commercial credit
  • Minimum portfolio size: $20M par value
  • Recovery timeline: 24-48 months

Governance & Compliance

  • Independent audit and compliance oversight
  • Transparent reporting and documentation
  • Regulatory compliance across all jurisdictions
  • Investor advisory board and feedback mechanisms

Fund Structure & Terms

Investment Terms

Fund Structure Limited Partnership
Investment Minimum $2M - $5M+
Target Fund Size $200M - $500M
Investment Period 3 - 5 Years
Fund Duration 5 - 7 Years

Fee Structure

Management Fee 1.5% - 2% annually
Incentive Fee 20% of net profits
General Partner 1% - 3% commitment
Hurdle Rate 6% - 8% IRR
Preferred Return 6% - 8% annual

Investor Qualification Requirements

Mercuri funds are available only to qualified investors meeting the following criteria:

  • Accredited investors as defined by SEC Rule 501 of Regulation D
  • Institutional investors and sophisticated financial institutions
  • Knowledge and experience in distressed asset investing
  • Ability to hold investments for extended periods without liquidity
  • Confirmation of no conflicts of interest with fund operations

Performance Track Record

Fund I-III (2008-2015)

AUM

$900M

MOIC

2.4x

Net IRR

12%

Early institutional funds focused on post-crisis recovery with excellent risk-adjusted returns.

Fund IV-V (2016-2021)

AUM

$1.1B

MOIC

2.8x

Net IRR

15%

Mid-vintage funds with platform expansion and multi-strategy approach.

Fund VI+ (2022-Present)

AUM

$400M+

Invested (est.)

$280M+

Target IRR

15%+

Current generation fund with enhanced governance and community focus.