Terms of Business

Colonial Capital Asset Management is a UK based company and acts as an information distribution company in relation to the information document and a holding company for various investment vehicles and subsidiary companies. Colonial Capital Asset Management will present one or more Information Documents for existing and future investment opportunities with an offer to subscribe for shares in an Investment Syndicate Trust to its registered members only.

Private investors are assumed to possess a certificate of "High Net Worth" or "Sophistication" as set in articles 48 and 50 of the Financial Services and Market Act 2000 (Financial Promotions) Order 2001.

Money Laundering:
Because of new money laundering legislation and liabilities arising from it, we only undertake business with people of good character and will ask for information concerning the origin of investment monies before proceeding.

Proof of ID:
Under the current UK money laundering regulations all investors must provide documentation confirming their identity and address. These can be Utility Bills (nor older than 3 months) Driving license (Photo type), Passport, Council tax bill, Inland Revenue bill. These will need to be copied and certified as original by a solicitor. You will need to provide 2 separate forms that prove your home address and 1 form to prove your identity


Disclaimer:
This document is for professional Certified UK Sophisticated Investors, High Net Worth Individuals, Investment Professionals and the directors of UK companies looking for investment in non-performing mortgage loans. Colonial Capital Asset Management and its associated companies are not registered with the FSA to give investment advice. Investment in new business carries high risks, as well as the possibility of high rewards. It is highly speculative and potential investors should be aware that no established market exists for the trading of shares in private companies. Before investing in a project about which information is given, potential investors are strongly advised to take advice from a person authorized under the Financial Services and Markets Act 2000 who specialises in advising on investments of this kind.

I/We accept the above terms and conditions



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