CIRCUMSPECT HOLDINGS LIMITED
CAYMAN ISLANDS
Current Investment Opportunities & Projects
Investment Opportunity
Circumspect Holdings Limited, a Caymanian owned and operated holding company is inviting potential investors to take part in raising capital which will be used to acquire local properties and provide management services for profit. The propose of the capital raised will be used for the acquisition and development of residential, commercial and industrial properties for generating an income and return on investment through the renting and leasing of the acquired properties. In addition to providing property management and tenancy services to the owned properties, all listed services of TRI-ISLE Property Solutions will be available for customers and the general public throughout the Cayman Islands.
Circumspect Holdings, Limited is looking to raise $5,000,000.00 KYD locally in this initial round of fund raising in pursuance of the stated objectives and purposes. There is no fixed amount on a Return On Investment or (ROI). The (ROI) will be determined on an individual basis per investor, by investment capital received and by the acquisition or project of which the invested funds are placed.
The minimum investment amount per investor is set at, $50,000.00 KYD with a maximum of $1,000,000.00 KYD per individual, entity or group counting as one candidate.
Interested parties are welcomed to request more information on the scope of projects in which their potential investments will be funding, or to obtain an investment prospectus from Circumspect Holdings, Limited.
Eligibility Criteria for Potential Candidates
Interested parties must meet the criteria set out below. The individual should provide a professional resume, proof of track record as an accredited investor if available (but not a must), able to show or demonstrate some knowledge and competency in investing. Interested individuals will need to attend a interview before being accepted as a potential candidate. If selected for interview the potential candidate must be able to provide proof of ability to invest with out risk of falling into a financial hardship or becoming dependent on this investment as a new source of primary income. To become a potential candidate the party must be able to at least meet the minimum amount of $50,000.00 KYD to invest and be able and willing to produce, or have Circumspect Holdings, Limited request, acquire and perform the pre-screening process and provide access to the following items for, Know Your Customer (KYC) procedures:
》All persons must provide a bank reference from a local financial institution and verification of source of funds which will be used for investment.
》All persons must provide proof of physical and mailing addresses in the Cayman Islands. All persons require a Cayman Islands Police Clearance Certificate.
》Foreign nationals living and/or working in the Cayman Islands or ordinarily resident in the Cayman Islands will need to provide a valid Cayman Islands Police Clearance Certificate. A background check from their home country. If lived in a country other than their home country in-between leaving their home country and their arrival to the Cayman Islands, a police clearance certificate or background check from the last country of residence before arriving in the Cayman Islands. Proof of immigration status for the Cayman Islands.
》Foreign nationals must provide proof of address of resident or home country. Local bank and foreign bank references. Provide tax residence information if required to or is from a G-7 country.
Contact
Joseph L. Watler Jr.
1-345-939-0079 1-345-923-0074
Halolegalsolutions@gmail.com
Triislepropertysolutions@gmail.com
www.hlscayman.com
Please take note
This investment has restrictions on foreign non-resident persons, groups or entities from outside of the jurisdiction of the Cayman Islands. The potential investor must have a legal connection to the Cayman Islands either by Nationality, Status or by a permitted form of immigration status other than Visitor.
This opportunity is available ONLY for Caymanians, UK British Citizens, Cayman Status Holders; and those with Permanent Residency and Permanent Residency with the Right to Work, foreign individuals on Work Permit Grant over 3 years and foreign persons on Business Visitors Permits.
All persons shall be screened and verified in accordance with procedures set out by local and international Regulatory Authorities such as; Cayman Islands Monetary Authority (CIMA), Financial Actions Task-Force (FATF), Financial Regulatory Authority (FINRA) USA, and by the standards of compliance to Anti-Money Laundering, Counterterrorism Financing and International Regulatory Compliance laws and policies (AML/CFT), Know Your Customer (KYC).
Caution Statement & Disclaimer
Circumspect Holdings, Limited is not a financial services provider, investment company, investment advisor or a securities brokerage firm, and is not a publicly traded company. Circumspect Holdings Limited currently does not hold liability insurance for loses on investments or decisions which may effect invested capital. Interested parties are directed to seek the advise of a professional financial advisor or lawyer for advice on this or any investment or for a concise analysis of the risk factors associated with investing before committing to an investment of any kind; as with any investment there is always risks that the investor may lose some or all of their principal investment.