Syndicate

Accredited investors are invited to join our syndicate.

 

FAQ

What is an accredited investor?

An accredited investor is an individual or entity that meets requirements set by the Securities and Exchange Commission (SEC) to gain access to restricted investment opportunities. The SEC defines an accredited investor as:

  • an individual with net worth over $1 million (excluding primary residence)

  • an individual with gross income exceeding $200,000 in each of the two most recent years

  • joint income with a spouse or partner exceeding $300,000 for two years and a reasonable expectation of the same income level in the current year

What is a syndicate?

A syndicate is a group of accredited investors that pools capital to invest in deals. This syndicate invests in CRE, SMB & VC 506(b) deals led by Joe Thomas. We connect founders/operators with investors.

What is the benefit of a syndicate?

Deal flow. The lead also takes care of negotiating deal terms, performing due diligence, writing a deal memo, hosting a webinar and advising.

What’s an SPV?

SPV stands for Special Purpose Vehicle. We create a new SPV for each deal with the exception of some pro rata deals. The structure of the SPV is an LLC.

If I choose to invest will my name be on the company’s Cap Table?

No. As a syndicate backer you are investing in membership units of the special purpose vehicle, the SPV invests in the company on behalf of its members.

What is the minimum amount I can invest?

Minimums range from $5,000 - $25,000 - $100,000 per deal, largely dependent upon the size of the allocation.

Is it mandatory to invest in pro rata?

We will always offer pro rata but you are not obligated to participate. You will never be responsible for more than your initial subscription (investment) amount in our syndicate.

Can I participate as a foreign resident?

Yes, you may participate as a foreign investor as long as you meet the U.S. SEC accreditation requirements.

Is there a portal I can log into to see previous deals?

No, we currently send all deal memos via email. However, you will be able to access and view all information (deal memo, investor decks, subscription docs, wiring, K-1s) regarding deals you participate in.