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 Securities
Act.
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.net 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.net 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.net 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.net 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.net
and or EquityAssist.net disclose.
Angel-Investor-Network.net 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.net and or
EquityAssist.net is available to potential
investors/funders and that
Angel-Investor-Network.net 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.net and or
EquityAssist.net and shall indemnify and
hold Angel-Investor-Network.net 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.net 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.net or
EquityAssist.net may at its discretion
decline to use, display supplied
information.
I/We shall indemnify and hold
Angel-Investor-Network.net 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.
For USA Companies Seeking
Investment from USA Investors
Accredited Investors
Only
The federal securities laws define the term
"Accredited Investor" in Rule 501 of
Regulation D (SEC) as:
1. A bank, insurance company, registered
investment company, business Development
Company, or small business investment
company;
2. An employee benefit plan, within the
meaning of the Employee Retirement Income
Security Act, if a bank, insurance company,
or registered investment adviser makes the
investment decisions, or if the plan has
total assets in excess of $5 million;
3. A charitable organization, corporation,
or partnership with assets exceeding $5
million;
4. A director, executive officer, or
general partner of the company selling the
securities;
5. A business in which all the equity
owners are accredited investors;
6. A natural person who has individual net
worth, or joint net worth with the person’s
spouse, that exceeds $1 million at the time
of the purchase;
7. A natural person with income exceeding
$200,000 in each of the two most recent
years or joint income with a spouse
exceeding $300,000 for those years and a
reasonable expectation of the same income
level in the current year; or
8. A trust with assets in excess of $5
million, not formed to acquire the
securities offered, whose purchases a
sophisticated person makes.
No legal or financial advice implied -
Always seek professional advice in concert
with any information provided through this
site.
