IMPORTANT NOTICE: Any documents listed and made available below does not constitute an invitation, offer or advice to any person to market, sell, offer or buy the bonds. Be informed that the bonds are only suitable for qualified investors and selling restrictions ad tax implications may apply in certain jurisdictions.
IMPORTANT NOTICE: In order to access and download the confidential documents listed on this page we are required to determine the validity of your identity and assess your eligibility as a qualified investor. For these reasons you are required to provide us with a legalized Client Information Sheet (CIS). For corporations this includes legalized copies of the certificates of incorporation, the articles, audited financial statements, identity of its Ultimate Beneficial Owner (UBO), directors and account signatories, certificate of incumbancy, tax certificate and good standing letter of your bank. You can obtain such CIS by registering to our website and submitting a request for such CIS to us per email (compliance@luxrealestateinvestments.com) or download this attachment:below.
IMPORTANT NOTICE:
In order to comply with the rules and regulations regarding Anti-Money Laundering, Terrorist Financing, Tax Evasion, violation of economic and political Sanctions, Lux Real Estate Investments will conduct comprehensive background research and due diligence and will perform a risk assessment on institutional, corporate and private entities. We render the services of Neotas, one of the most advanced AI-based open-text internet and database research tools. For more information www.neotas.com. We are not obliged to share the intelligence and risk assessment report with you, nor have the obligation to explain the reasons of rejection.
IMPORTANT NOTICE: When you subscribe to the bonds we will require a certified subscription document with a board resultion (signed on hard copy in blue wet ink) as well as a declaration of origin and history of funds from your bank. We will require also a Non-Operative SWIFT MT199 Proof of Funds from your bank. Subscriptions delivered after the closing of the Offering Period will not be accepted.
