Institutional Capital Management
VePay provides qualified institutional and accredited investors with access to proprietary, Shariah-compliant, trade-finance-backed asset classes. Yields are generated through the facilitation of global eCommerce factoring.
12 Mos
Lock-up Period
Rolling
$50M+
Target Fund Size
First Close
0.00%
Default Rate
Historical
11% - 15%
Target Yield
Net APY
Regulatory & Compliance Framework
U.S. Securities Compliance
Offerings are conducted under strict adherence to the U.S. Securities and Exchange Commission (SEC) Regulation D, Rule 506(c). Participation is strictly limited to verified Accredited Investors and Qualified Purchasers.
Shariah Governance
All investment vehicles undergo rigorous auditing by independent Shariah Supervisory Boards (SSB) adhering to AAOIFI standards. Transactions are structured strictly as Wakalah or Murabahah, ensuring zero interest (Riba).
Global AML & KYC
VePay employs institutional-grade Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols, monitored by Tier-1 compliance partners to meet USA PATRIOT Act and global FATF standards.
Mandatory Risk Disclosures
Loss of Principal:Investments in VePay's alternative asset classes are highly speculative, carry a high degree of risk, and are not suitable for all investors. Investors must be prepared to bear the economic risk of their investment for an indefinite period and be able to withstand a total loss of their investment.
Illiquidity:These securities have not been registered under the Securities Act of 1933 or any state securities laws. They are subject to strict restrictions on transferability and resale. There is no public market for these investments, and none is expected to develop.
No FDIC or SIPC Protection:Investments are not bank deposits, are not insured by the FDIC, SIPC, or any other government agency, and are not guaranteed by VePay Inc. or any of its affiliates.
Regulatory Risk:Changes in financial regulations, international trade laws, or Shariah interpretations could materially adversely affect the performance of the investment vehicle.
Consult with your financial, legal, and tax advisors before committing capital.
Request Private Placement Memorandum
Access to our data room and offering documents requires verification of your Accredited Investor or Qualified Institutional Buyer (QIB) status.