Risk Warning
Last Updated on September 27th, 2021
Risks and Warnings
CasaBayt is not a credit entity, an investment services company, or a part of any investment guarantee fund or deposit guarantee fund.
As such, the capital invested is not guaranteed by CasaBayt . We do not offer any financial advice and no information presented on the platform should be interpreted as such. The information appearing on this page is for informational purposes and does not constitute specific advice.
The investment made in projects published by CasaBayt involve risk of total or partial loss of the capital invested and risk of not obtaining the expected return. The portability of the investment will depend on the positive development of the project, therefore, there is a risk of not obtaining the expected return, or even not obtaining any return and ending up losing the investment initially made.
As mentioned above, the investment is not guaranteed. If losses are suffered, neither CasaBayt, the promoter nor a fund can guarantee the recovery of the investment;
CasaBayt is a crowdfunding platform. Its activity consists of connecting, in a professional manner and through the website www.CasaBayt.com, individuals or legal entities offering financing in exchange for a monetary income (investors) with individuals or legal entities requesting financing at their own name to allocate it to a collaborative financing project (promoters).
Performance
Investments may be structured so that an SPV holds a minority investment in a separate entity which is responsible for the underlying property asset and as such a shareholder of an SPV may have little or no day to day control over the asset.
Management
Investments may be structured so that an SPV holds a minority investment in a separate entity which is responsible for the underlying property asset and as such a shareholder of an SPV may have little or no day to day control over the asset.
Liquidity
Investments through our platform are structured as an investment in the shares of a newly formed private limited company and each investment may be held for several years. We advise all members to enter an investment with the aim of holding their shares for the full term of the investment.
Exit
Although a target investment term is set for each investment there is no guarantee that a development will be complete or all units sold on time. Each development may take an indeterminate amount of time and is open to inherent risks and therefore no target investment term should be relied upon.
Tax
It is the responsibility of investors in our opportunities to ensure that their personal tax liabilities are correctly reported and resolved with their relevant tax authorities. We cannot provide any personal tax advice. We advise individuals to seek guidance from qualified tax professionals
