1. Initial Interview & Source of Funds
Every relationship begins with a private consultation where prospective investors share their background, investment experience, and financial capacity.
As part of our compliance obligations, we request full disclosure on the source of funds, ensuring that all capital originates from legitimate, verifiable channels.
2. KYC (Know Your Customer) Verification
We conduct a strict KYC process in line with U.S. and international regulations.
This includes identity verification, residency confirmation, and background checks to ensure that every investor meets the legal and ethical standards required to participate in the fund.
3. Defining Goals & Objectives
Once cleared, we work with investors to clearly outline their financial goals, risk tolerance, and investment horizon.
This collaborative step ensures that our strategies are aligned with the investor’s expectations and long-term objectives.
4. Contract Execution
All agreements are formalized through legally binding contracts, signed digitally or in person.
These contracts outline the investor’s commitments, fund responsibilities, reporting standards, and withdrawal policies.
5. Reporting & Independent Audits
Investors gain access to quarterly performance reports, audited statements, and ongoing compliance disclosures.
Independent third-party audits guarantee full transparency and accountability.
6. Returns & Withdrawals
At the end of the agreed investment cycle, investors may choose to:
- Reinvest their earnings for continued growth.
- Withdraw returns and principal, following the established redemption policies.
- Receive distributions or royalties in line with their participation terms.