A request for information is made by a potential investor.
2. FCA criteria
We confirm that the potential investor meets the FCA criteria either as an HNWI or Sophisticated Investor
We provide a clear, honest and no-nonsense overview of an investment idea.
If requested, we arrange for the featured company to provide literature directly to the interested party.
Once an investor has familiarised themselves with this information, we are available to answer any questions they may have or can request any further detailed information they need to complete their own due diligence. .
All the companies we feature offer an open-door policy, that is to say that members of management are available to speak to the investor.
Any subsequent investment application must be made directly with the company.
8. AML requirements
The investor will be required to complete an application form and satisfy the company that they meet AML (Anti Money Laundering) requirements.
The payment is always made directly to the company offering the opportunity – there is no middleman and no brokerage commission to pay.
The investor receives confirmation of receipt of his documentation and funds directly from the companies we feature, who also send out a letter of acknowledgement.
When investing into shares of the company, the name of the investor is reflected on the company share register and the appointed registrar delivers a share certificate to the investor.
When investing into a product or service offered by a company, a valid title of ownership will be delivered by the provider to the investor.
13. Investor relations service
We then provide an investor relations service, and ensure that each investor is kept fully up to date with news flow and any other developments relating to their investment, right up until exit.