Due to the high confidentiality and discretion followed by Olways P.C. regarding its proposed investments, the following procedure is followed from receiving the first presentation to the finalization of the Investment.
- Client Investor fills in the KYC form and is contacted by Olways P.C. in order to receive a teaser presentation of the available projects including summary of general site description, projected financial data as well as investment structure and attributes.
- Upon Client Investor Interest confirmation, Olways P.C. will send a Confidentiality and Non-Disclosure agreement for acceptance and sign off by the client.
- Olways P.C. sends a full presentation of the Project including site location details and further financial data.
- Upon further Client Investor interest confirmation, an Investment Memorandum booklet, containing the full detailed business plan together with financial models and investment walk-through. At this stage, we have been obliged, due to information fishing, to charge a minimum fee of €300 (Euro Three Hundred) representing the actual Investor interest and commitment.
- Further communications with the client are established providing all required clarifications
- A Memorandum of Understanding/Heads of Terms is signed to proceed to further project due diligence and the investment “tailoring” according to the Investor’s requirements. A refundable Reservation fee of €5,000 is deposited by the Investor upon signing of the MOU.
- The Parties proceed with the Project’s Agreements including:
- Cooperation Agreement.
- Shareholders and Project Acquisition Agreement
- Developer/Contractor Agreement
- Management Agreement
- The Project commences!