Registration

Each participant must register as an investor and sign a petition of authority in order to be eligible to invest within a Treasury Bank investment in their state and demographic area.

Administration

After registering as a new treasury bank investment stakeholder, each resident will schedule an appointment with an Administrator to complete a non-advisory investment disclaimer and education training.

Members will also be instructed to read and review the organization’s policies and procurement procedures for community investment authority custody and cash management.

Stakeholder Agreement

After finalization of membership and petition document all new investors will complete a stock or bond agreement for stake within the community Investment.

Note: Additional third-party underwriting and appraisal fees for this service may apply. Fees are invoiced to each participating member and can be paid in full upon receipt or financed with each invoice on an agreed schedule.

Investment Certificate

After Stakeholder agreement is approved and verified, an administrator will issue digital investment certificates with legend to investors. Investors will sign a Book Entry Digital Securities Deposit Agreement for secured digital certificates storage. The digital certificates will be coined or tokenized and stored with the investment.

Currency Exchange

After community investment performance and maturity, all investors will begin to receive cash dividends and ROI as cash exchange in the country’s currency. Funds will be sent from the investment program to its settlement bank for investment expenses with general contractors and entities.

Dividends and Audits

After investment settlement, investors will begin receiving regular reports, financial statements for transparency and audit trails. Investors will have the option to work together with program administrators for reinvestment planning and proposals for future investment programs.