Fiùtur investment opportunity

iNVESTment details
Already started an investment?
Pick up where you left off
iNVESTment details
Early Bird Perks
Bonus Perks end in
00
Days
00
Hrs
00
Mins
00
Secs
TIER 1
$1,000+
Receive
5%
Bonus Shares
TIER 2
$2,501+
Receive
10%
Bonus Shares
TIER 3
$5,001+
Receive
15%
Bonus Shares
TIER 4
$10,001+
Receive
20%
Bonus Shares
TIER 5
$25,000+
Receive
25%
Bonus Shares
Any Series A Preferred Stock participant with an investment of greater than or equal to $50,000 in the Series A investment round is eligible to receive bonus shares equal to 30% of their investment in this Offering.

Note: The aggregate investments from an Investor in the Offering will be stacked together to determine the Time-Based Bonus Shares. The date/time of the signed subscription will be used to assign perks.
Additional Information
I consent to receiving reports, promotional emails and other commercial electronic messages from Fiutur or from other service providers on behalf of Fiutur.

Government-required identity & anti-fraud checks secure all transactions. Why Do We Need This?

 

Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft. 

 

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance. 

 

Here’s why they are required for startup investments:

 

1.

Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

 

2.

Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

 

3.

Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.