To maximize the protection for investors and to assure investors their
funds are being handled with full confidentiality and safety measures
against any potential fraud, our organization has set up the following:
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Our entity deals only with selected investors who are referred to us
through one of our designated foreign representatives or a person
within our Group who, directly or indirectly, knows the investor
personally. Each investor will be pre–screened before acceptance.
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Each investor’s funds will be placed in a separate escrow bank
account, controlled by the investor and in compliance with the
immigration visa requirement.
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A separate operating account shall be established which will be
controlled by senior management professionals in our entity. Senior
management shall submit monthly operating budget for investor’s
approval before funds can be transferred from investor’s escrow
account to the operating account.
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Most of the professionals in our Group holds U.S. professional
licenses and they are required by the government to attend annual
mandatory continued education classes, update on current U.S. laws,
and have to go through strict background criminal check. All our
professionals are reputable ones, carefully selected, with twenty or
more years of experience in his/her field.
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