Information Memorandum And Consultation
To begin your investment journey with us, we kindly ask you to carefully review our comprehensive Information Memorandum. This document contains crucial details about the investment opportunity, and we strongly recommend reading it in its entirety. If you find yourself uncertain about any aspect or the actions you should take, we encourage you to seek advice from a professional, independent adviser. This adviser should be authorised under the Financial Services and Markets Act and specialise in litigation investment, ensuring you receive expert guidance tailored to this specific investment type.
Application Form
Once you’ve thoroughly reviewed the Information Memorandum and decided to proceed, the next step is to complete our application form. This form is a vital part of the process, and it’s essential that you read and understand the associated Terms and Conditions before signing. We offer flexibility in how you can submit your application: you may choose to post it to us, send it via email, or use the dedicated link on our website that connects directly to our Chartered Accountants Practice. As part of our commitment to security and compliance, we require you to submit two forms of identification, including proof of address, to satisfy anti-money laundering regulations. For more detailed information on this process, please visit the Investor Portal section of our website.
Self-certification Statement
In line with regulatory requirements, we need you to self-certify your investor category. You’ll need to confirm whether you are a restricted investor, a sophisticated investor, or a high-net-worth investor. Each of these categories has specific criteria, which are clearly explained in the Investor Portal section of our website. We ask that you carefully review these definitions, select the category that accurately describes your situation, and include the corresponding statement with your application.
Fund Your Investment
After submitting your application, the next step is to fund your investment. You’ll need to transfer the full investment amount into our designated Thompson Elphick Accountants client account. For security reasons, we only accept payments via bank transfer. Rest assured, we will provide you with the necessary account details after we have received and initially processed your application form.
Document Issued
Once we have received your completed application form along with all supporting information, and your funds have cleared in our account, we will begin the final verification process. Upon successful completion of this process, you will receive an email confirmation, and your investment will be officially recorded in our system. Following this, we will issue all appropriate and supporting documentation related to your investment. This documentation serves as a formal record of your participation and outlines the terms of your investment.
Throughout this process, our team is committed to providing you with clear communication and support. Should you have any questions or require additional information at any stage, please don’t hesitate to reach out to our investor relations team. We’re here to ensure your investment experience is as smooth and transparent as possible.”