Qualified Investors have the opportunity to join our investor on standby notification  list. Here, you'll gain access to a curated selection of non-publicly available deal opportunities as they mature and transition to the syndication stage for investment subscription.

In partnership with Deal Syndicators, we aid in evaluating the feasibility of their carefully curated project bundles, spanning a wide array of components. These encompass privately owned mid-market enterprises poised for acquisition, pioneering intellectual properties, revolutionary technologies, exclusive opportunities to procure complete rights to novel products or services for further development, and innovative business frameworks. Our primary aim is to ascertain their compatibility with discerning investors possessing PrivilegedInvestors qualifications.

Many of these Deal Syndicators projects already boast pre-existing income streams from the proposed acquired businesses that will be placed within them, which enhance their appeal even before integrating additional components for scalability or pioneering advancements.

Join us on this journey of discovery and investment as we uncover unique opportunities poised for success. Apply now to become part of our select group of investors and stay informed about upcoming deals that could shape the future of industries and the world around us.

 

 

What is a Qualified Investor

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A Qualified Investor is essentially the same as an Accredited Investor, as defined by the Securities and Exchange Commission (SEC) under regulation D.  Below you can find a simplified overview of it or for a more detailed explanation, please refer to the SEC website HERE.

An accredited investor is an individual or a business entity that has the privilege to trade securities that may not be registered with

financial authorities. This status is granted based on satisfying specific criteria related to income, net worth, asset size, governance status, or professional experience. Let’s delve into the details:

1) Definition and Purpose:

 

• The term “accredited investor” is commonly used by the Securities and Exchange Commission (SEC) under Regulation D. It refers to investors who are financially sophisticated and have a reduced need for the protection provided by regulatory disclosure filings.

 

• Accredited investors include:
• High-net-worth individuals (HNWIs)
• Sovereign Wealth Funds
• Banks
• Insurance companies
• Brokers
• Trusts

 

2) Criteria for Accreditation:

 

• To become an accredited investor, certain criteria must be met. These include:
• Income Threshold: Having an average yearly income over $200,000 (or $300,000 if combined with a spouse or domestic partner).
• Professional Experience: Working in the financial industry or having relevant expertise.
• Net Worth: Meeting specific net worth requirements.
• Asset Size: Owning substantial assets.
• Governance Status: Holding certain positions within organizations.

 

3) Privileges and Risks:

 

• Accredited investors have the following privileges:
• They can buy and invest in unregistered securities, which lack the normal disclosures associated with SEC registration.
• Access to venture capital, hedge funds, angel investments, and deals involving complex and higher-risk instruments.
• Unregistered securities are inherently riskier, and accredited investors are deemed financially sophisticated enough to bear these risks.

 

4) Private Placements:

 

• Companies often offer securities directly to accredited investors through a process called a private placement.
• By doing so, companies are exempt from registering these securities with the SEC, saving them significant costs.
• However, private placements can present substantial risk to accredited investors, so authorities ensure that they are financially stable and knowledgeable about their investments.

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