You can get started as an investor on Nelivan Investments Corp by contacting Leo Pena. The investment and checkout process is conducted in our office. You will be prompted to provide or verify any required information.

Prior to getting approval to invest in a private offering on Nelivan Investments Corp, you will be required to show that you qualify as an accredited investor. There are many methods to qualify as an accredited investor, including providing supporting documentation of your assets or income, providing a letter from a licensed professional certifying your status as an accredited investor, or allowing third-party vendors to verify your status as an accredited investor. In some instances, a detailed bio stating your source of wealth, employment history, and income may also suffice. For trusts, LLCs and other entities, we are required to collect the relevant legal agreements to ensure you are legally permitted to direct investments.

The terms of each investment on Nelivan Investments Corp are specific to that listing. Prospective investors should review in detail the offering documents provided for each investment opportunity.

Yes, minimums are typically $20,000 per investment. Investors can purchase Notes in $20,000 increments. In some cases, the minimum may be different. Minimums will be clearly disclosed on the individual offering page.

The Nelivan Investments Corp platform provides for direct communication with investors, including the posting of ongoing reporting and updates on the status of a project, as well as the delivery of tax filing and other relevant materials directly to investors.

Distributions are typically made on a quarterly basis. No distributions are guaranteed and past performance is no indication of future results.

Investments in Notes on the platform will result in interest income to investors. Investors are scheduled to receive a single 1099(for US Residents), regardless of the number of projects in which they have chosen to invest. Please consult with your tax advisor to determine the tax implications of any proposed investment. for Non US Residents we advice and prepare investors’s tax filing. we also help to get the “ITIN”(individual taxpayer identification number).

After an investment has closed, investors can track its performance in their portfolio. Within the portfolio, investors will find all the relevant deal documents, as well as receive updates, distributions, and tax documents. As long as you are an investor, we will send you a Form 1099 or a Form K-1, as appropriate, by approximately mid-March of the following tax year.

Similar to a 1099, a Form K-1 is an accounting of the tax income for the year. Each investor receives one per investment. Form K-1s are most commonly used in partnerships and in real estate ownership.

Nelivan charges investors 5% of the sales price of each property. In addition, Nelivan charges real estate companies a one-time 1% to 2% origination fee, due diligence and closing cost. The detailed breakdown of fees to investors are disclosed on the individual page for each investment opportunity.