At Billion Wealth Corp., we provide strategic advisory services for Private Placement Programs (PPP), ensuring that all transactions align with regulatory standards, risk management protocols, and investor protection frameworks. Our expertise in private market transactions focuses on structuring, due diligence, and compliance oversight, allowing clients to navigate private capital markets with confidence and transparency.
Note: Billion Wealth Corp. does not engage in the direct solicitation, marketing, or sale of securities. We do not act as a broker-dealer, investment adviser, or fund manager, and we do not guarantee investment returns.
Private Market Structuring & Due Diligence
Advisory on structured financial models for private capital transactions
Risk assessment and compliance screening to ensure regulatory alignment
Due diligence support for institutional and private investors
Regulatory Compliance & Investor Protection
Ensuring alignment with SEC, FINRA, and global securities regulations for private placements
Advisory on investor qualification standards (e.g., Accredited Investor & Qualified Institutional Buyer criteria)
Compliance oversight to meet anti-money laundering (AML) and Know Your Customer (KYC) requirements
Capital Structuring & Transaction Facilitation
Advisory on special purpose vehicles (SPVs) and structured investment entities
Risk mitigation frameworks to align with private capital market best practices
Coordination with legal and financial professionals to ensure proper documentation and governance
Investor Protection & Fiduciary Compliance
Implementation of investor disclosure protocols to ensure transparency
Strategic risk management to mitigate exposure in private market transactions
Development of governance frameworks to safeguard investor interests
Billion Wealth Corp. is committed to ensuring compliance with securities laws and regulatory frameworks governing private placements. Our PPP advisory services are structured in accordance with:
Securities Act of 1933 & SEC Regulation D (Reg D)
FINRA private placement guidelines
Anti-money laundering (AML) & Know Your Customer (KYC) requirements
Investor qualification standards (Accredited Investor & Qualified Institutional Buyer regulations)