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CH1329443308

Prerequisite 

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  1. The investor should have a brokerage account with a Bank or Brokerage House ( Can settle to all brokerages and Bank Accounts with Brokerage Accounts ) 

  2. The investor's financial stability is of utmost importance. To be eligible, the investor must demonstrate a net worth of at least $1,000,000 ( USD ), which includes your primary residence. This is a crucial aspect of being a qualified, accredited investor and underscores your significance in this opportunity.  

  3. The investor should be willing to complete KYC and share his passport or state-issued ID, including his DL and latest utility bill.  

  4. The investor, if a Corporation, should be willing to share incorporation documents, including a UBO certificate issued by a law firm.

  5. The investor should be willing to introduce the VSJ Ventures LTD Settlement Team in Zurich to their Relationship Manager in Brokerage or Bank / Brokerage. This is essential for a successful transfer.

 

Above point no. 2,3,4 & 5 is not applicable if settlement is via Bank, Brokerage House, or Direct Purchase on Frankfurt Exchange. 

Process 

 

  1. The investor completes KYC and shares his passport and utility bill - if a Corporation shares incorporation documents, including a UBO certificate issued by a law firm. 

  2. The investor completes the Investor Suitability Questionnaire. 

  3. The investor signs the Term Sheet, Subscription Agreement ( all e-signs possible and acceptable ), and PPM. 

  4. The investor can settle via DVP ( on Clearstream through his Brokerage House or Bank Brokerage Account ), wire funds to VSJ Ventures LTD ( Settlement Agent Account ) in Zurich, or instruct his Broker / Bank to purchase directly on the Frankfurt Exchange. 

  5. On receipt of funds ( DFP ), VSJ Ventures LTD Settlement Team in Zurich will initiate the transfer of bonds to the client's brokerage account ( this process may take 2 to 5 business days, depending on his brokerage). 

  6. Funds are released to the VSJ Ventures LTD account once the bonds are transferred to the client's account. 

  7. VSJ Ventures LTD deploys the funds. 

 

Above points, no. 1 & 2, are not applicable if settlement is via Bank or Brokerage House or Direct Purchase on the Frankfurt Exchange. 

Exceptions 

 

  1. No cheque payment or 3rd party payment is acceptable.

  2. No transaction is possible in any form of CRYPTO or Stable Coins. 

Receivables 

 

  1. The investor receives electronic credit of bonds in the bank or brokerage account. 

  2. The investor receives a 10.25% coupon paid annually in his bank account. 

  3. The investor receives a copy of all executed documents for his safekeeping. This rule does not apply if settlement is executed via bank, brokerage house, or direct purchase on the Frankfurt Exchange. 

  4. The investor will not receive a physical copy of the certificate for CH ISIN bonds as they are issued and held electronically.

Documents to Sign ( all e-sign possible except KYC ) 

 

  1. Term Sheet.

  2. KYC.

  3. Investor Suitability Questionnaire.

  4. PPM.

  5. Subscription Agreement.

 

Above points, no. 2 & 3, are not applicable if settlement is via Bank or Brokerage House or Direct Purchase on the Frankfurt Exchange. 

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