Terms and
Conditions
Introduction
This agreement below pertains to companies
seeking investment though the issue of
securities to potential investors and is
not required per say for companies seeking
business or commercial finance; however; we
ask that those companies seeking business
or commercial finance, to also agree to
these terms, just in case they decide to
take on investment via the issue of
securities as an after thought.
Agreement
For any entity offering an investment
position in any securities or scheme
interests:
I /We agree that I/We have the legal
right to market an investment opportunity
to potential investors under the
corporate/securities laws pertaining to
my/our country of origin.
I/We confirm that we have sought legal
advice that our offer is in compliance with
any regulation stipulated by the
corporate/securities laws.
I/We confirm that we will not take on
investment from any investors that are not
qualified by law to make such an
investment, either due to the corporate /
securities laws pertaing to my/our location
or of the corporate / securities laws
pertaining to that of any potential
investor's country of origin (Off Shore
Investors).
I/We confirm that neither
Angel-Investor-Network.co.uk, or
EquityAssist.net bare no responsibility
whatsoever for publishing any information
provided by me/us.
I/We agree that the extent of
Angel-Investor-Network.co.uk and
EquityAssist.net's services simply relate
to offering a matching site for Companies
seeking financing or investment to be
introduced to registered potential
investors or financiers as an initial
introduction only; and that any information
provided via Angel-Investor-Network.co.uk
or EquityAssist.net does not remove the
obligation of any entity seeking investment
to comply with all laws in doing so.
Terms of
Application
Angel-Investor-Network.co.uk and or
EquityAssist.net shall only reveal
information on matters which the Business
Operator (entity seeking introductions to
potential investors or financiers) is
prepared to have
Angel-Investor-Network.co.uk and or
EquityAssist.net disclose.
Angel-Investor-Network.co.uk and
EquityAssist.net do not guarantee
introductions, financing or investment.
I/We understand that unless otherwise
specified in a Confidentiality Agreement,
all information which I/We provide to
Angel-Investor-Network.co.uk and or
EquityAssist.net is available to potential
investors/funders and that
Angel-Investor-Network.co.uk and or
EquityAssist.net are free to provide that
information without further recourse.
I/We warrant the accuracy and
completeness of information that I/We, or
My/Our Nominated Representatives supply to
Angel-Investor-Network.co.uk and or
EquityAssist.net and shall indemnify and
hold Angel-Investor-Network.co.uk and
EquityAssist.net harmless against any
action claim or demand howsoever arising
from any error or omission in that
information.
I/We accept the responsibility for
informing Angel-Investor-Network.co.uk and
or EquityAssist.net immediately of any
change in, or discovery of, information
that in any way could be considered
relevant to potential investors or
financiers.
Angel-Investor-Network.co.uk or
EquityAssist.net may at its discretion
decline to use, display supplied
information.
I/We shall indemnify and hold
Angel-Investor-Network.co.uk and
EquityAssist.net harmless against any
action claim or demand howsoever arising
from non compliance with any corporations
or securities law breach relating to either
the entity seeking investment / finance, or
as a result of any investment or funding
transaction ultimately occurring.
Eligible Investors U.K.- U.K.
Companies Seeking
Investment
Private High Net Worth Investors or
Sophisticated Investors.
Private investors are assumed to possess a
certificate of "High Net Worth" or
"Sophistication" as set in articles 48 and
50 of the Financial Services and Market Act
2000 (Financial Promotions) Order 2001.
Seeking Investment in other
Countries (Off-Shore
Investors)
In general, similar qualifications are
required in many other countries, requiring
potential investors to be Investors must be
certified as a "High Net Worth Individual",
"Accredited Investor", or "Sophisticated
Investor". And you should seek appropriate
legal advice in relation to your
obligations within your country of origin
or within any country that you are seeking
potential investors from.
In some instances:
it might be illegal for you to solicit
investment funds (not loans) in a foreign
country unless you are dealing with
certified sophisticated, professional, high
net worth, or accredited investors, or;
it might be illegal for you to solicit
investment funds in a foreign country
unless your company is listed on an
approved foreign stock exchange; or, if you
have lodged a disclosure document in the
country you intend to seek investment in,
or;.
it might be illegal for you to solicit
investment funds in a foreign country
unless your company has a wholly owned
subsidiary established within the country
that you are seeking investment in and; the
wholly owned subsidiary would still be
bound by any relevant corporations or
securities law within the country that the
wholly owned subsidiary is domiciled.
No legal or financial advice implied -
Always seek professional advice in concert
with any information provided through this
site.
