Results 1 to 25 of 39
Threaded View
-
04-20-2015, 11:38 AM #1
Syndication Solicitations - Caveat Emptor
Please be wary of any company offering syndication opportunities on the forum, especially those that are lesser known, using a free email account, or do not require formal contracts.
A reputable funding company will conduct a background check on its prospective syndicates, be mindful of Anti-Money Laundering laws, and have professionally prepared syndication agreements.
Do not send your money to any company willing to forgo basic diligence or agreements.
It is up to you to conduct your own due diligence on any user or company posting on the forum.
Buyer beware.
Similar Threads
-
Mechanics of syndication
By loan in forum Merchant Cash AdvanceReplies: 5Last Post: 04-16-2015, 03:43 PM -
Caveat emptor
By admin in forum PromotionsReplies: 0Last Post: 09-25-2014, 05:45 PM -
Do any funders allow syndication on ACH loans?
By Finance1 in forum Merchant Cash AdvanceReplies: 2Last Post: 05-13-2014, 03:18 PM -
Syndication Platform
By Fetachini in forum Financial ServicesReplies: 20Last Post: 05-12-2014, 11:38 AM -
Syndication Changing in MCA
By Capital Stack in forum Merchant Cash AdvanceReplies: 24Last Post: 01-25-2013, 10:33 AM