Qualification &
Process
DIVERSIFIED
DIVERSIFIED CREDIT PRODUCTS
INVESTOR QUALIFICATION
Most investments will require an application to qualify the Investor for certain types of investments.
Most Accredited Investors will meet the threshold for certain advanced investments and financial instruments.
Standard, non-accredited investors may qualify for less risky investments.
Mortgage/Real Estate/Loan products are available to most investors.
Credit products are available for non-accredited investors.
In order to qualify for more advanced instruments and investments, financial documents may be required to show net worth. income, stability, banking and prior trading in securities, investments, bonds, etc. should show capability and wherewithal to engage in sophisticated investments.
General Requirements and Process for Credit Products
The standard process for investments is as follows:
Investor becomes qualified to engage in transaction through an application process
Investor then communicates with Account Manager to board new Client
Investor is given client login to gain electronic access to account
Investor is given a selection of investments, financial products, etc. to choose from that is based on investor scope and time horizon
Account Manager to communicate with Investor for any follow up questions regarding certain products or services
The standard process for investments is as follows:
CREDIT LINES
$100,000 increments are accepted at a rate of 2-4% return with time horizon of 120 days or less
CREDIT FACILITIES
$100,000 increments are accepted at a rate of 3-4% return with time horizon of 1 year
CREDIT HOLD FACILITIES
$250,000 increments are accepted at a rate of 3-5% return with time horizon between 6 months to 1 year
RE-PURCHASE FACILITIES
$100,000 increments are accepted at a rate of 4-6% return with a time horizon of 1 year
GESTATION LINES
$500,000 increments are accepted at a rate of 4-7% return with a time horizon of 1 year
All credit facilities are secured by insured real property ad notes, with a transfer and collateral agent.
