1. Initial Interview & Source of Funds
Each relationship begins with a private consultation where prospective investors share their background, investment experience, and financial capacity.
As part of our compliance framework, we require full disclosure of the source of funds, ensuring that all capital originates from legitimate and verifiable channels.
2. KYC (Know Your Customer) Verification
A comprehensive KYC process is conducted in accordance with U.S. and international regulations.
This includes identity verification, residency confirmation, and background screening to ensure all investors meet the legal and ethical standards required to participate in the fund.
3. Defining Goals & Objectives
Once verified, we collaborate with each investor to define financial goals, risk tolerance, and investment horizon.
This alignment ensures our portfolio strategies are fully consistent with the investor’s long-term objectives.
4. Contract Execution
All agreements are formalized through legally binding contracts, signed digitally or in person.
These documents outline investor commitments, fund responsibilities, reporting protocols, and withdrawal policies in clear, enforceable terms.
5. Reporting & Independent Audits
Investors receive quarterly performance updates, audited annual statements, and ongoing compliance reports.
Independent third-party audits ensure full transparency and accountability at every stage.
6. Returns & Withdrawals
At the conclusion of the agreed investment cycle, investors may choose to:
- Reinvest earnings for continued growth.
- Redeem returns and principal under established withdrawal terms.
- Receive distributions or profit shares according to their participation agreement.
Ready to start a conversation?
Whether you’re an accredited investor or a project partner, our team is available to discuss opportunities and guide you through the onboarding process.