I, Stable Investments hereby declare the following:
Bank account to be used in transacting opportunities listed on Stable Investments website is in my name and same has not been opened in a fictitious / benami name or on an anonymous basis.
I am subject to and comply with applicable laws and regulations relating to the combat against money laundering (AML) including but not limited to the provisions of Prevention of Money Laundering Act, 2002 and rule(s), regulation(s), notification(s), direction(s) or order(s) made thereunder from time to time.
Amount(s) standing credit into said bank account and prospective utilisation thereof in transacting opportunity(ies) listed on Stable Investments website are not and will not violate the provisions of Prevention of Money Laundering Act, 2002 and rule(s), regulation(s), notification(s), direction(s) or order(s) made thereunder from time to time.
No inquiry, investigation or proceeding has been instituted, pending, or disposed against me under the provisions of Prevention of Money Laundering Act, 2002 and rule(s), regulation(s), notification(s), direction(s) or order(s) made thereunder from time to time.
No attachment order (including provisional order), adjudication order or confiscation order has been passed against me and/or my properties under the provisions of Money Laundering Act, 2002 nor have I been subjected to any penalty or conviction thereunder.
Stable Investments is hereby informing you of the nature of risks involved in this investment, prior to making an investment decision in this opportunity. You should carefully evaluate whether this investment is suitable for you considering your knowledge/experience in investment planning, your investment objectives, financial ability, and risks appetite.
It is necessary that before you make any investment, you should understand and agree to the following:
Investment in this opportunity does not provide guaranteed returns even if invested in a high-grade investment and is recommended as a good or safe opportunity by Stable Investments. Your principal and earnings from investment in the fund can be lost in whole or in part at the time of redemption.
Investment in this opportunity is a risky affair and you may not be able to recover, on a timely basis or at all, the full value of the investment and/or the return accrued thereon and neither Stable Investments nor the entity(ies), the person(s) associated to it makes any representations, warranties, or guarantees whatsoever in this regard.
Stable Investments is not liable, and you will not hold Stable Investments responsible for any delays, defaults, frauds, misrepresentations etc. on part of any counterparty(ies).
Stable Investments is only a facilitator of this opportunity and does not guarantee any repayment or scheduled payment under any scenario.
Although this opportunity is backed by collaterals constituting at least 100% asset cover, however, the realisable value of the assets charged as security, when liquidated, may be lower than the outstanding pay-outs accrued thereon in connection with this opportunity. A failure or delay to recover the expected value from a sale or disposition of the assets charged as security in connection with the opportunity could expose you to a potential loss.
The liquidity and realizable value of this opportunity may vary significantly with changes in the market and economic conditions. There is no liquidity for this opportunity in the secondary market and there is no assurance that liquidity will improve. There is no obligation on Stable Investments to provide or maintain a secondary market for this opportunity. You understand that an investor can experience losses due to the inability to sell or convert assets into cash immediately or in instances where cash conversion is possible but at a loss.
There may be a delay in receipt of payments i.e. payment may come before or after the stated payment schedule or maturity period. You completely understand that Stable Investments is not obligated to facilitate timely pay-outs concerning this opportunity.
Stable Investments may have presented certain forward-looking information based on past performance and certain assumptions which may be relevant for current macro-economic scenarios. However, past performance is not a reliable indicator of future performance. You should not rely on any past performance as a guarantee of future investment performance. Projections may also not be a reliable indicator of future performance.
You understand that the aforesaid list of risk factors is not intended to be exhaustive, nor a comprehensive explanation of the risks involved.
I hereby confirm that I have:
Fully understood the nature of this investment and the extent of my exposure to risks
Read and understood this Risk Disclosure Document completely and Independently determined that the investment in this opportunity is appropriate for me Demat Consent Details
In our experience we have seen repayment payouts failing due to inconsistency in bank account details linked to the demat id of the investors. Hence, under such circumstances, in order for the issuer to be able to make a payment to the investor, we may share the registered bank details with the issuer.
This is the consent that allows us to do this -
“I hereby expressly consent and authorise Stable Investments to share my bank account details provided during KYC (updated as of latest date) with contracting party(ies) in a transaction where I will be participating or become party to such transaction by using services offered on online portal www.stable-investments.com. I further acknowledge that successful clearance/process of payment made to said bank account shall duly discharge remitter of its obligation to the extent payment made.”
