Amavest Inc. Corporate Policy for Investors

    Amavest Inc. Corporate Policy for Investors

    Effective Date: April 16, 2024

    Table of Contents

    1. Introduction
    2. Code of Conduct
    3. Investment Practices
    4. Returns Payment Schedule
    5. NSF Investment Checks
    6. Deception and Inaccurate Reporting
    7. Random Auditing of Accounts
    8. Tax Withholding
    9. Investment Agreements
    10. Corporate Policy Supremacy
    11. Investor Responsibility
    12. Government Audit
    13. Policy Violation and Legal Action
    14. Data and Privacy
    15. Early Withdrawal
    16. Monthly Payment Agreement
    17. Agreement Adherence
    18. Investment Profile
    19. No Warranties or Claims
    20. Payment Due Date
    21. Customer Support
    22. Investment Disclaimer
    23. Amendment and Review
    24. Payouts by Amavest Inc.
    25. Amendments to Terms

    1. Introduction

    This Corporate Policy is crafted to provide investors with critical information on Amavest Inc.’s investment practices and guidelines. It applies to all investors and stakeholders involved with Amavest Inc. Amavest Inc. is dedicated to upholding integrity, transparency, and professionalism, safeguarding client and stakeholder interests in adherence to applicable laws and regulations.

    2. Code of Conduct

    Amavest Inc. maintains the highest standards of honesty and integrity, ensuring all dealings are conducted ethically. We are committed to full compliance with the investment industry’s regulatory environment. Conflicts of interest are managed diligently to protect client interests. Insider trading is strictly prohibited, with severe penalties for violations.

    3. Investment Practices

    Thorough due diligence is conducted to assess the suitability of all potential investments. Robust risk management strategies are implemented to minimize investment risks. Investments are tailored based on comprehensive assessments of clients’ financial situations, objectives, and risk tolerance. Diversification is enforced to optimize risk distribution across portfolios. Transparent and timely reporting is mandatory, ensuring compliance and accountability.

    4. Returns Payment Schedule

    Returns are distributed over a twelve-month period each year. Returns are issued by the 30th of each month per the established schedule. Any deviations from the schedule will be communicated in advance in accordance with legal stipulations.

    5. NSF Investment Checks

    A $500.00 fee will be imposed for any NSF (Non-Sufficient Funds) investment check, charged to the responsible party. Amavest Inc. reserves the right to collect NSF fees through deductions from returns, billing, or other lawful methods.

    6. Deception and Inaccurate Reporting

    A corporate fine of $5,000 will be levied against individuals or entities responsible for deceptive or inaccurate reporting. Investors must report any discrepancies immediately. Failure to do so may result in termination from the program and a fine of $500 plus recovery costs.

    7. Random Auditing of Accounts

    Accounts are subject to random audits as part of our compliance measures. Audited accounts may have their monthly returns withheld during the audit process. A 60-day cooling period will be enforced for audited accounts, during which returns may be withheld.

    8. Tax Withholding

    A 3.3% tax will be withheld from monthly returns, with adjustments made annually based on actual tax liabilities.

    9. Investment Agreements

    Investment agreements must reflect the operational realities and do not override corporate policy. All agreements are subject to prevailing legal standards and requirements. Investors must comply with all outlined corporate policies.

    10. Corporate Policy Supremacy

    This corporate policy takes precedence over any other agreement or statement.

    11. Investor Responsibility

    Investors are responsible for any costs they incur during their investment activities. Corporate policies are final and not subject to negotiation.

    12. Government Audit

    Payments and returns may be suspended during government audits until resolution.

    13. Policy Violation and Legal Action

    Violations of this policy may result in financial penalties or legal action. Legal action will be pursued against those who violate this policy.

    14. Data and Privacy

    Amavest Inc. commits to protecting investor privacy and personal data. Data will be shared only as necessary under legal compulsion or to facilitate investment operations.

    15. Early Withdrawal

    Early withdrawal will result in significant penalties, including the forfeiture of three months’ payments and additional financial penalties.

    16. Monthly Payment Agreement

    Investments will be disbursed monthly, with terms specified in individual investor agreements.

    17. Agreement Adherence

    Strict adherence to the terms of agreements is required from all parties.

    18. Investment Profile

    Investors must maintain accurate and current investment profiles; failure to do so may result in paused returns.

    19. No Warranties or Claims

    Amavest Inc. makes no warranties regarding the potential returns on investments.

    20. Payment Due Date

    Payments are due on the 30th of each month, with strict enforcement of this deadline.

    21. Customer Support

    Support inquiries must be submitted through the designated online link only.

    22. Investment Disclaimer

    Amavest Inc. disclaims all liability for the potential earnings or losses from its investment products.

    23. Amendment and Review

    The policy is subject to periodic review and amendment, with all changes communicated to investors.

    24. Payouts by Amavest Inc.

    Payouts include a structured process with a cooling period, during which all transactions are reviewed and audited.

    25. Amendments to Terms

    Investment policies may be adjusted annually to reflect operational realities. Restrictions apply to the number and total value of investor cashouts per month. Investment rates may vary based on performance and are subject to predefined limits. Tiered boosters are non-refundable and will be deducted from the principal if cashed out.