Per SEC Rule 501, you qualify if you meet ANY of: (1) Individual income >$200K (or $300K joint with spouse) in each of the past 2 years with reasonable expectation of same; (2) Net worth >$1M excluding primary residence; (3) Entity with assets >$5M; (4) Licensed securities professional (Series 7, 65, 82); or (5) “Knowledgeable employee” of private fund. We provide third-party verification support.
Quarterly distributions are automated via smart contract. You can receive payments in USD via ACH/wire to your US bank account, or in USDC (stablecoin) to your compliant crypto wallet. All distributions are reported on Form 1099 for US tax purposes.
As a US person investing through our Delaware LLC structure, distributions are generally treated as passive foreign income. You’ll receive Form 1099 reporting. We recommend consulting your tax advisor regarding FATCA reporting, foreign tax credits, and potential QEF elections. Aurema Group does not provide tax advice.
Securities issued under Reg D have transfer restrictions. During the initial 3-year period, tokens cannot be freely traded. From Year 3 onward, we facilitate a regulated secondary market for accredited investors only. Aurema Group also maintains a right of first refusal at fair market value.
Each property is held in a separate Spanish SL (limited liability company), providing asset compartmentalization. Your investment is in tokens representing equity in that SPV, not direct property ownership. While this limits liability, real estate investments carry market risk and potential loss of capital. Tokens are secured on blockchain with audited smart contracts.