Top reasons why clients are unable to make private investments:
1.- Mediators who contact clients directly saying that they are members of the Investor’s Office may portray false information. The Investor’s Office never contacts clients at an early stage. The manager of any Corporation is the person who provides the first contact with the customer once the transaction has been submitted and verified, never before.
2.- “Trading Platforms” that say they have direct contact with a real Investor and then it is verified that this is not true because they never show the client a real commercial contract, nor legal deeds of the Investor Corporation, and they never identify themselves the name of the Investor, there are delays in documentation, changes in attitude, etc.
3.- Clients who do not have enough capital to make an investment and decide to rent an instrument (leasing). Leasing instruments are not valid to make a PRIVATE INVESTMENT because the client is not the «applicant» (owner) of the assets (he is only the beneficiary) and therefore it is not possible to issue a Swift MT-760 (a of the two blocking options) in favor of the coordinates of the Investor or the company designated by him.
4.- Customers who do not have the money in a bank of the main 50. They have their funds in an offshore bank that does not allow bank-to-bank verification and they lack a correspondent.
5.- Clients who do not have a good explanation of the origin of the money. The capital that will access the investment must be of good, clean, clear and non-criminal origin and comply with all international regulations for the prevention of money laundering.
6.- Clients who do not have a qualified asset to be used. Bonds that are considered “junk” or cases in which the asset is deposited in an unrecognized safe house and / or does not have full Bank responsibility. Any asset to be worked must have full banking responsibility on the part of a TOP50 bank.
7.- Clients who try to make the investment following their own rules. They indicate the procedure to be followed, how the asset should be blocked, etc. This is not the correct way to participate in a PRIVATE INVESTMENT. In this financial opportunity, the process is marked by the Investor and the Monetary Authorities, and NOT by the client. If the client does not follow the procedure imposed by the Investor, then it is not valid for the financial transaction and is rejected forever.
8.- Clients who do not cooperate enough with the Investor Office or are too late when they have to send the documentation requested by the management group.
9.- Clients who have an asset that cannot be verified.
10.- Clients who wish to block assets through Swift MT-799 or DTC-Euroclear. In the case of Swift, the MT-799 is not possible because an MT-799 is a Bank-to-Bank free format message and not a blocking swift like an MT-760. Banks that grant credit lines do not accept systems such as DTC-Euroclear. For this reason it is only valid when operating with own funds.
12.- Action of amateur intermediaries and speculators who act on behalf of the client or VERUM INVESTMENTS INC. without express authorization, varying the Official Rules and imposing the criteria of these mediators, such as:
- Advance payment of prior fees without providing explanations or formal clarifications, to personal bank accounts or shell companies.
- Prior requirement of recognition of fees and contracts in English that are complex to understand, with very obscure technical terminology, always with bad legal writing, and sometimes even contradictory.
- Impossibility of speaking directly with the legal representative of the Investor Group or with the client, alleging reasons of confidentiality and non-disclosure. It also happens when someone asks for official references of other real transactions and the mediators refuse, again citing confidentiality reasons.
- Meetings in pubs, bars, hotels and any other discredited place.
- Immediate results, with a lot of money in a matter of several days, and multiple meaningless promises.
- They are never documentary accredited, everything is in words or short-term future prospects that never arrive and are eternally delayed.
- They claim to have good references or acquaintances of important weight in the real world that are published on the internet, accessible to anyone.
FRAUD ALERT: There are a lot of deceptions and scams around the world. The cheater always looks good, real and serious; and the one who is real appears to be bad because he tells the truth with rigor and firmness. Whether you are new to a large investment or if you already have previous knowledge, we suggest that you take extreme precautions against any possible financial operation you want to carry out, ask for help only from real experts, there are serious and well-prepared people who can advise, you do not have to choose us, make sure of the official accreditations of who is going to help you, verify it with the Monetary Authorities, with the Police, and with any Official Organism that you have at your disposal. Take your time, rushing is not recommended in any case.
Private investment. UNDERSTAND THE RULES OF THE ROAD:
None of the standard rules and practices that apply to normal and conventional business, investment and finance apply to private programs and / or investments. It is a “privilege” to be invited to participate in a private investment and trading program, NOT a “right.” Ultimately, administrators, Investors and their Banks will favor the applicant who provides the best documentation. Incomplete delivery of documents will disqualify false applicants and scammers. Clients must first prove that they are qualified, not the other way around. Until Management admits the Client after the diligence, Investors and Banks will not be able to carry out any operation. The United States Patriot Act has introduced mandatory compliance procedures. Occasionally, face-to-face interviews with the officers responsible for investment compliance and management are required, but are generally not necessary. Only the primary owner of the funds is required as a signer. Corporations must authorize an Officer or Director as the sole and exclusive signatory using a Corporate Resolution. Not only do the funds have to be deposited in an acceptable bank; they must also be in an acceptable jurisdiction. It is a very serious crime to present falsified, altered or fraudulent financial instruments or documents. Such documents are immediately forwarded to the appropriate law enforcement agencies for immediate criminal prosecution. The US Federal Regulatory Authorities, the Western European Central Banks Program Administration, Licensed Investors and their Banks determine the practices, procedures and rules. It is their decision who to accept and who to reject. The terms of the contract, performance, schedules, etc., are made to fit your needs and schedules. This market is highly regulated and strictly confidential, and absolute client confidentiality is a key element of every contract, so a client who breaks confidentiality will precipitate instant contract cancellation forever. Finally, the sending of the application documents to more than one Investor at the same time is called “Purchases” or “Shopping”. If a client “buys”, you can expect this fact to spread quickly and become known among Investors globally, as there is close communication between them, with the consequence of being rejected by everyone and forever.
Disclaimer: VERUM INVESTMENTS INC. acts as a Joint Investment Company and we are not intermediaries in the Business Operations or Investments process as described above and, while the Company strives to make the information in this document as timely and accurate as possible, the Company does not claim, promises or guarantees the accuracy, completeness or suitability of the contents of this document and site, and expressly waives responsibility for errors and / or omissions in the contents of this site.