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VII Capital Funds LLC® is a Private Direct Capital Raising Fund Lender as well as a Fund Management Company servicing all our Private Capital Raises.
Please read and review the outline of information about our process.We work with Brokers, Intermediaries and Consultants, please submit your request to here. A registration form with instructions and corporate documents will be issued for background onboarding.
Please fill in the Review Form completely for consideration. Forms missing information will be rejected. SEC filings & other Corporate information on VII Capital Funds LLC® issued upon acceptance of submission. Review Form here.
VII Capital Funds LLC® is a Private Direct Fund Lender, Private Business Development, Consultancy Company & Fund Manager in the U.S. Financial Sector. VII Capital Funds LLC® follows SEC 506 Reg D Exemptions with other programs and have protocols in place for reporting with U.S. FinCEN, B.O.R. as well with our Securities Anti Money Laundering, Anti-Terrorism U.S. Government Regulatory Compliance. We raise Private Capital from Accredited Investors and Institutional groups in the US after due diligence is performed. This type of Funding allows us to Meet all International KYC Standards, U.S. AML compliance, hence no POF or RWA are issued. Non-Conforming Non-bankable projects are NOT SUCCESS FEE BASED hence Legal, Asset Meeting, Travel Inspection, Government and State filing fee paid by client in the process due to the non-conformity of the request.
Learn more about SEC Regulation D offerings
Our United States Securities Legal Counsel Firm is “Darin Mangum and Associates” – https://mangumlaw.net/
VII Capital Funds LLC®, Visconti Industries Incorporated® “WE PROSPER WHEN YOU SUCCEED” and Logo are Registered in the United States of America Patent and Trademark Office.
Consultants and Members U.S. Chamber of Commerce 5612693
United Nations Global Marketplace Registration 205508
International Business Brokers Association 76016338
Florida State Certified Real Estate Broker BK3625252
New York State Licensed Broker # 32VI1165393
Connecticut State Licensed Broker REB 0758421
Connecticut Licensed: HIC - 560828
Florida State Certified: CG-C 058381
Florida State Certified: CC-C 057638
Designation CRVS, CIREC
IMPORTANT DISCLAIMER: VII CAPITAL FUNDS LLC® IS A PRIVATELY HELD LLC SPECIALIZING IN COMMERCIAL REAL ESTATE MATTERS AND PRIVATE BUSINESS DEVELOPMENT CONSULTANCY. VISCONTI INDUSTRIES INCORPORATED® IS THE SOLE MEMBER OF VII CAPITAL FUNDS LLC®. FEASIBILITY REVIEW, ASSET MEETING, INSPECTION, LEGAL, STATE AND GOVERNMENT FILINGS SERVICES ARE REQUIRED TO BE PAID BY CLIENT DURING DUE DILIGENCE, ASSET MEETING AND PRIVATE PLACEMENT OR BUSINESS DEVELOMENT CONSULTANCY DURING THE PROCESS STATED IN THE COMMITMENT. THE RANGE OF COSTS FOR THESE SERVICES AND OTHERS MAY START AT TEN THOUSAND TO THREE HUNDRED FIFTY THOUSAND USD PLUS DEPENDING ON LOCATION, PROJECT TIER LEVEL, CLIENT AND OTHER CONTRIBUTING FACTORS UNKNOWN AT THE TIME APPLICATION IS SUBMITTED.
PRIVACY NOTICE: E-mail messages (including all attachments) are confidential and legally privileged under the Electronic Communications Privacy Act (18 U.S.C. 2510–2521) and the Gramm-Leach-Bliley Act. This message is not an offer to sell or a solicitation of an offer to buy securities. No communication from VII Capital Funds LLC® or its agents should be considered personalized financial advice.