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Our high yield investment program is designed for accredited investors seeking exceptional returns through the strategic acquisition, development, and securitization of undervalued assets like distressed mining deposits and petroleum blocks. Join our select group of investors and capitalize on the untapped potential of undervalued assets with our unique and highly effective investment strategy, unlocking wealth through asset development and securitization.
1. KYC Documentation and Proof of Funds: The investor will provide necessary Know-Your-Client (KYC) documentation to the fund manager for identity verification and regulatory compliance. A verifiable proof of funds must also be presented.
2. Investor Approval and Subscription Agreement: Upon satisfactory review of the provided documents, if the investor is deemed suitable, they will be presented with a Subscription Agreement detailing the terms and conditions of the investment.
3. Investment Transfer: Upon signing the Subscription Agreement, the investor agrees to transfer USD 5,000,000 to the specified account managed by the fund manager. It is recommended that all financial transactions be executed through secure and verifiable channels.
4. SPV Establishment and Asset Management: With the pooled funds, the fund manager will create a Special Purpose Vehicle (SPV) dedicated to the acquisition and management of undervalued or distressed assets. This SPV will serve as the main entity for asset operations and management.
5. Asset Monetization and Return on Investment: The fund manager commits to undertaking measures to create liquidity events the acquired assets, in order to allow an exit. Within a timeframe of 18 months post-investment, it is expected that the investor will receive a return equivalent to or exceeding the original investment amount.
The exact compensation, be it in cash or stock, will be discussed and agreed upon in the Subscription Agreement, keeping the investor's preference in mind. Historical returns have been as high as an 25X multiple. Note that past performance is no guarantee of future results.
6. Opportunity for Further Investments: As a valued investor, they will be given the preference to partake in subsequent investment opportunities presented by the fund manager, should they wish to further their engagement.
Investors are advised to perform their due diligence and seek independent professional advice before making any investment decisions.
Regulation D Offering. The sale contemplated hereby is being made in reliance on a private placement exemption applicable to “accredited investors” or similar exemptions under federal and state law. We refer to “accredited investor” as such term is defined in Rule 501(a) of Regulation D under the Securities Act.
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For inquiries prior to submitting a Request for Quote (RFQ), please schedule a 45-minute consultation.
Financely connects growth-oriented businesses with investors seeking premium opportunities, effectively bridging the gap between capital demand and supply. While we are not a securities broker or dealer, we collaborate with investment banks, legal counsel, and other professionals as needed. We do not offer to buy or sell securities and disclaim liability for capital-raising results.
Financely Inc. is a corporate finance consulting firm wholly owned by Aurora Bay Trust, a Bahamas established Trust or its relevant authorised affiliates. Our advisory business is carried out through Financely Group LLC. We do not operate as a securities broker/dealer. Please read our terms of service to determine if working with Financely Group is appropriate for you. Pursuant to the Dodd-Frank Act, we operate as an exempt
foreign private adviser in the United States.
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