Confirm your eligibility to participate in DiviGain’s private investment opportunities as Accredited Investor.
document no. LF-AID-E1-KY
PDF file 4 pages
Agreement
Download size 313 KB
English
US Dollar (USD)
Public
9 June 2025
The Additional Capital Contribution Form allows an existing participant to formally request and authorize adding more funds to their investment in the DiviGain Private Pool, under the same terms of the original agreement.
document no. CF-ACC-E1
PDF file 1 pages
Agreement
Download size 119 KB
English
US Dollar (USD)
Public
13 June 2025
In compliance with international regulations and financial industry standards, DiviGain requires all Investors to complete this AML Declaration Form. This ensures adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) policies, protecting both the Investor and DiviGain from fraudulent activities, financial crimes, and unauthorized transactions.
document no. LF-AML-E1
PDF file 4 pages
Download size 275 KB
English
US Dollar (USD)
Public
8 June 2025
This form confirms that the Participant of our Pool fully understands and acknowledges the terms and risks of participating in DiviGain. Required for any participant during Stage One and Two.
document no. LF-IPD-E1
PDF file 4 pages
Agreement
Download size 294 KB
English
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Public
8 June 2025
This form is used by investors to formally request the withdrawal of their funds from the DiviGain Private Pool.
document no. CF-PER-E1
PDF file 2 pages
Agreement
Download size 345 KB
English
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Public
9 June 2025
The information provided in this material is for informational purposes only, and any reliance on it is at the sole discretion of the reader. DiviGain operates as a private, invitation-only club and this website does not constitute a public offering or a solicitation to invest in any regulated financial instrument, security, or fund.
