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What is the definition of a U.S. person (as defined by the IRS)?

The term ''United States person'' means: is a citizen or resident of the United States, a domestic partnership, a domestic corporation, any estate other than a foreign estate, or any other person that is not a foreign person. This also includes a trust if a court within the United States is able to exercise primary [...]

By |2021-01-10T22:26:44+00:00January 10th, 2021||0 Comments

Sending funds internationally with TransferWise

What is TransferWise? TransferWise is an online money transfer service, which is typically cheaper than most banks. It bypasses pricey international payments entirely by using two local transfers (one on the sender side, the other on the recipient side) instead of one international transaction. For more information visit https://transferwise.com/us/about Typically cheaper than most banks for [...]

By |2021-01-10T21:21:22+00:00January 10th, 2021||0 Comments

Investments Definition for purposes of section 2(a)(51) (definition of qualified purchaser)

 “Investments” generally means the following: Securities, including stocks, bonds, and notes, other than securities of an issuer that is under common control with the qualified purchaser. Real estate held for investment purposes. Commodity futures contracts, options or commodity futures, and options on physical commodities traded on a contract market or board of trade, held for [...]

By |2021-01-10T21:18:09+00:00January 10th, 2021||0 Comments

What is a Benefit Plan Investor?

For purposes of investing on IPOGO, a “Benefit Plan Investor,” as defined under Section 3(42) of the Employee Retirement Income Security Act of 1974, as amended (“ERISA”) and any regulations promulgated thereunder, includes: an “employee benefit plan” that is subject to the provisions of Title I of ERISA; a “plan” that is not subject to [...]

What are the commitments to investing in a deal? Is the Term Sheet binding?

We collect commitments to our investment opportunities based on signed Term Sheets. Our Term Sheet is by nature non-binding. However, we view them as formal commitments to the Fund so we can reserve allocations based on supply. We keep track of all Investors who request and sign Term Sheets. If you do sign a Term [...]

By |2021-01-10T21:07:40+00:00January 10th, 2021||0 Comments

What kind of paperwork do I receive as an investor?

Our paperwork is similar to that of any fund investment but simpler. An investor would sign a Subscription Agreement, through which they would purchase an interest in the fund (company). In addition, an investor would also complete a W-9 (W8-BEN for foreign investors) once for our records. On an annual basis, investors would receive a [...]

By |2021-01-10T21:04:05+00:00January 10th, 2021||0 Comments
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