International investment activity can be done in several ways:
* through the joint investment institutions
* securities purchase
* issuance of interest-bearing loans (or crediting)
* property rent (rental and leasing)
* other ways
The international investment complexity lies in the fact that an investor has to familiarize himself / herself with the local laws of a foreign country on a case-by-case basis to identify:
* the order and the size of tax
* applicable law
* the state guarantees of the investor’s protection rights
* and many other legal pieces of subtlety
It is Uinvest that carries as greater burden of the legal plan, thus providing you a wide horizon to work out investment strategies and develop a diversified portfolio. It should be clear for everyone that you are an investor of all investment projects that are available on the company’s website Uinvest, and the recipients of the investments are foreign
companies known to you. Uinvest company is a regulator and guarantor of your investment activities realized within the framework of the investment projects.
Within Uinvest’s income, received as a commission from investment transactions carried out by you, Uinvest experts make a legal analysis of investment projects, and also implement the most effective legal mechanism for the protection of your rights. Uinvest activity, as well an any legal entity is governed primarily by the law of the country in which it is registered. As for Uinvest the federal law of the USA and the law of California state are applied. Therefore, the most appropriate question is:
“Are investment activities conducted through the Uinvest site within the legal field?” It is impossible to answer this question unambiguously for two reasons:
* There is no unified international legal instrument that regulates investment activities.
* Any international investment transaction is governed by the laws of at least two countries: Investors and recipients country of investment.
In relation to the point previously mentioned, you might ask an additional question: What are the common trends of investment activity regulations conducted through the Uinvest site in different countries? Currently, we have two clearly defined models of national regulation of such investment activities:
* A positive one: Legislation and regulatory authorities of the country loyally control investment activities.
* A negative one: Legislation and regulatory authorities of the country regulate investment activities totally by restricting the activities of non-accredited investors, requiring investment entities to the investment registration, attraction of expensive brokerage firms, state taxes, etc. (Example: The U.S. and Canada)
Thus, Uinvest’s activity and, in particular, your Investment in most jurisdictions is in the legal field, and as a rule it is governed by civil, investment, contractual and tax regulations. Certain difficulties for Uinvest are related to the implementation of investment projects in the U.S. and Canadian jurisdictions. The adoption of JOBS Act (Jumpstart Our Business Startups) by the U.S. Congress on January 3, 2012 and the entry into force upon signature by the President of the United States April 5, 2012 is a positive development. This act considerably simplifies and legalizes the process of mass investment of start-up projects. One more important innovation of this act is the emergence of a new subject of investment, namely Funding Portal, which actually means the U.S. recognition of Internet marketplaces of mass funding, including Uinvest.
In order to register Uinvest in the Funding Portal format, certain regulatory acts need to be adopted by the US Securities Exchange Commission (SEC), which governs the Funding Portal, and the order of their registration process. Despite many legal niceties and complexities of the investment activity in certain jurisdictions, Uinvest activity is in accordance with national law, even in such countries as the United States and Canada. We are proud to inform you that this positive result is achieved by bringing qualified lawyers of the U.S. and Canada to legal planning of Uinvest. This legal review has revealed only the basic legal aspects of Uinvest, but they are the basis for the legitimate exercise for a variety of other legal aspects of our business. I am grateful to our Legal, Support and PS Department for the info which helped me to make these reports.
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