Swarnim Ventures operates a platform to connect investors with promising entrepreneurs, startups, and businesses in need of capital. Investors on this platform are provided with the opportunity to review, assess, and potentially invest in startups, early-stage companies, and other business ventures that align with their investment preferences.
As an investor, you are engaging with the platform to facilitate potential investments, and Swarnim Ventures is facilitating these connections while charging service fees as outlined in these Investor Terms.
To participate in our platform, you must meet the following criteria:
- You are an individual or entity with the legal capacity to enter into binding agreements.
- You have the financial means and willingness to make investments in high-risk ventures, such as startups or early-stage companies.
- You agree to comply with all local, national, and international laws and regulations governing investment activities.
By submitting your registration and agreeing to these Terms, you affirm that you meet these criteria and that any information you provide to Swarnim Ventures is accurate and truthful.
To participate in the platform, you must:
- Complete the Investor Registration Form with accurate details.
- Provide proof of identity, financial capabilities, and any other necessary documentation required for compliance purposes.
Upon registration, you will be granted access to view potential investment opportunities. Once you express interest in a particular investment opportunity, you are legally bound to proceed with the investment unless unforeseen and genuine circumstances arise that prevent such a commitment.
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Investor Pledge: By agreeing to these Investor Terms, you pledge to make an investment as outlined in the pitch or agreement with the entrepreneur or startup. Once you commit to investing in a venture, you are obligated to proceed with the investment within the stipulated timeline.
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Due Diligence: You understand and acknowledge that Swarnim Ventures provides a platform for introductions but does not guarantee the success of any investment opportunity. It is your sole responsibility to conduct thorough due diligence on any entrepreneur, startup, or business before proceeding with an investment.
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Facilitation Fees: If an investment is finalized between you and an entrepreneur or startup, Swarnim Ventures will charge a facilitation fee of 1% of the total invested amount. This fee is due and payable immediately upon the closing of the investment agreement. By proceeding with an investment, you agree to pay this fee promptly.
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Payment of Investment: Once you commit to an investment, you agree to transfer the funds directly to the entrepreneur’s or startup’s designated account or through any other mechanism agreed upon between you and the entrepreneur. Swarnim Ventures is not responsible for any transaction or investment dispute between investors and entrepreneurs after the transaction is complete.
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Facilitation Fee: Upon successful completion of an investment, you agree to pay Swarnim Ventures a facilitation fee of 1% of the total amount invested. This fee is due immediately upon confirmation of the investment agreement and is payable regardless of the outcome of the investment.
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Late Payment: If the facilitation fee is not paid within the specified time frame after the investment, Swarnim Ventures reserves the right to charge a penalty interest on the outstanding amount, which will accrue at a rate of 2% per month until the payment is made in full.
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Transaction Fees: Any fees associated with the transfer of funds or investments between the investor and entrepreneur, including but not limited to bank transfer fees, exchange rates, or third-party platform fees, will be borne solely by the investor.
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As an investor, you agree to:
- Timely Payments: Pay all required fees, including the facilitation fee, on time.
- Compliance: Comply with all applicable laws and regulations governing investment activities, including anti-money laundering (AML) and know-your-customer (KYC) requirements.
- Non-Withdrawal: Once you commit to an investment, you agree not to back out without legitimate and valid reasons. If you fail to honor your investment commitment, you acknowledge that you may be subject to legal action for breach of contract, and Swarnim Ventures may charge you a penalty.
- Due Diligence: It is your responsibility to perform thorough due diligence on the startups or entrepreneurs before committing to any investment. Swarnim Ventures is not responsible for any losses incurred as a result of your investment decisions.
- Confidentiality: Maintain the confidentiality of any proprietary information, financial data, or business plans that you receive during your engagement with Swarnim Ventures or any of the entrepreneurs or startups on the platform.
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In the event of a dispute between you and an entrepreneur or startup, Swarnim Ventures will not be responsible for facilitating or resolving such disputes. However, Swarnim Ventures reserves the right to mediate or provide assistance at its discretion.
Any disputes regarding these Investor Terms, including issues related to investments or the payment of fees, will be resolved under the laws of India, with jurisdiction in the courts of New Delhi.
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Swarnim Ventures does not guarantee the success or performance of any investment made through our platform. Investments in startups and early-stage companies inherently involve risks, and there is no assurance that the investment will result in a profit. As an investor, you acknowledge that you are fully aware of these risks and agree to proceed with the investment at your own discretion and risk.
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Swarnim Ventures reserves the right to terminate your registration and access to the platform at any time and for any reason, including but not limited to:
- Violation of these Investor Terms.
- Failure to pay the required fees.
- Misrepresentation of your identity or investment capabilities.
Upon termination, you are still obligated to pay any outstanding fees, including facilitation fees, for investments made before the termination.
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To the fullest extent permitted by law, Swarnim Ventures shall not be liable for any direct, indirect, incidental, special, or consequential damages arising from or related to your investment decisions, the use of the platform, or any transactions conducted through the platform. You agree to hold Swarnim Ventures, its affiliates, officers, employees, and agents harmless from any claims, losses, or damages arising from your use of the platform.
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By completing the registration and using the services provided by Swarnim Ventures, you acknowledge that you have read, understood, and agree to these Investor Terms and Conditions. You also acknowledge that these terms constitute a binding legal agreement between you and Swarnim Ventures, and that you are fully committed to honoring your obligations under these terms.
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If you have any questions, concerns, or need further clarification regarding these Investor Terms, please contact us at:
Swarnim Ventures Private Limited
D12 Gali Number 4, Syndicate Enclave,
Mod, Near Dabri, Raghu Nagar,
New Delhi, Delhi 110045, India
Email: [email protected]
Phone: +91-8800-30-2311