帕德斯集團
創新商業智能顧問
專注於商業智能和經濟與金融工程的企業的技術、科學與發展法律顧問的領先供應商。
製作
它發生了
投資者關係
如今，我們公司與全球 5.200 多名投資者合作。
每一個都在我們的數據庫中註冊，我們擁有每家公司、銀行或私人投資者的完整資料。
所以，當我們的團隊接受開發一個新的程序或項目時；我們選擇投資團隊來完成同樣需要的投資。
我們從不只與一個投資者合作，而是始終組成一個投資者池，涵蓋項目或計劃成功所需的所有開發和投資。
這種行為方式導致風險被所有參與開發的金融資源提供者稀釋和分配。
在減少個人利潤的同時，它增加了所有相關金融資源提供者的舒適度。
在每個項目中，創建一個特殊目的公司，資產（可以是土地、金錢、財產或其他資產） 以公司名義註冊；這用於為添加到計劃中的金融服務創造經濟支持。
在每個項目中，都會聘請一個專門的專家團隊進行開發，並創建一個經濟結構來支持項目或計劃的財務資源和未來。
當這個團隊研究和製定了戰略商業計劃，而我們（Pardes Group）有超過85%的成功概率時，就是項目啟動了。
創建一個站點，在 Pardes Group 數字世界中安裝一個虛擬空間（擴展現實），投資者可以實時看到所有的發展。
還創建了一個項目站點，所有部分都有自己的個人空間和結構，用於團隊部分之間的開發和交互。
月報表和實時工具用於維護始終在線的投資者關係，並提供信息，讓投資者在集團中感到舒適和安寧。
我們的業務
我們公司有嚴格的規定，並根據國際法體系、最佳實踐和世界銀行規範來實現我們的目標。
所有項目都需要 ESG 可持續，並需要尊重當地法律體系和國際規則才能被接受。
我們的建議基於已開發的項目和計劃，這些項目和計劃受到嚴格控制以及嚴格的質量和監督系統。
每個項目都是完全按照 PMI - 項目管理協會創建的，這使我們和客戶能夠看到開發和運營階段的每個階段和部分，或步驟。
透明度、質量、控制和監督是我們在集團和所有相關辦公室和合作夥伴日常程序的積極組成部分。
為了確保透明度並為投資者提供舒適感，在我們的系統和互聯網服務提供商中，在每個項目中都創建了一個特殊平台，該平台允許實時監控所有項目的所有階段和階段，從理想化到其最後安裝和運行。
Pardes Group – Compliance Communication Framework
This framework helps ensure clear, consistent, and legally appropriate communication with clients, partners, authorities, and the public across all platforms and jurisdictions.
1. Core Compliance Principles
Principle
Description
Transparency
Always disclose the scope of Pardes Group’s services and the limits of regulatory involvement.
Jurisdictional Clarity
Clearly state where the company operates directly and where licensed professionals are engaged.
Non-Regulated Status
Reiterate that Pardes does not offer regulated financial or investment services.
Licensed Representation
Identify when and where regulated services are performed by third-party licensed professionals.
Data & Transaction Security
Communicate that Stripe is used for secure, compliant payment processing.
2. Communication Templates by Audience
A. Client Communication
Use case: onboarding, proposals, disclosures
Disclosure Clause Example
“Pardes Group operates as an international corporate support and property solutions firm. We do not provide financial advisory or investment services. In markets requiring regulated activities, Pardes Group works in collaboration with locally licensed professionals. All financial or legal actions are executed by those regulated agents in compliance with local law.”
B. Website / Marketing Language
Use case: homepage, “About Us,” service pages
About Us Section (Compliance-Aligned)
“Pardes Group is a UK-registered business group providing international support, development coordination, and property-related services. We do not directly offer regulated financial or investment services. In jurisdictions where regulatory requirements apply, Pardes Group works with qualified professionals and licensed partners to ensure full legal compliance.”
Payments Disclaimer
“All payments are securely processed via Stripe, a globally regulated payment processor compliant with FCA and PCI standards.”
C. Legal Documents & Agreements
Use case: contracts, service agreements, NDAs
Contract Clause Example
“The Client acknowledges that Pardes Group shall not provide, nor is it authorized to provide, financial advisory services. Any such services, where required, will be provided solely by licensed professionals engaged or recommended by Pardes Group within the relevant jurisdiction.”
D. Government & Regulator Inquiries
Use case: correspondence with authorities, audits, licensing boards
Response Positioning Statement
“Pardes Group operates as a coordination and support services firm. The group itself does not carry out activities that fall under regulated financial services. Where such services are involved (e.g., legal, real estate, financial), the company works exclusively through third-party licensed individuals/entities who are directly regulated under local laws.”
3. Internal Compliance Checklist (for communications team)
Before releasing any external message or marketing material, confirm:
Are we avoiding terms like “investment management,” “fund services,” or “financial advice”?
Are we clearly stating who is licensed (if anyone) for the service in the jurisdiction?
Have we explained our use of Stripe for payment compliance?
Have all disclaimers been reviewed by legal (or local counsel)?
If a local agent is mentioned, is their licensing status up to date?
4. Compliance Roles & Responsibility Matrix
Role
Responsibility
Legal Officer / Compliance Manager
Final review of public disclosures and documents
Marketing & Communications Team
Applies compliance language to client-facing platforms
Country Representatives
Ensure all local marketing or client interactions reflect actual regulatory coverage
Leadership / Founders
Approve country engagements with licensed professionals only after due diligence
5. Ongoing Monitoring and Updates
-
Quarterly reviews of all website copy, agreements, brochures, and onboarding docs
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Annual audit of all third-party representatives to verify valid licenses
-
Maintain a global compliance registry of all agents and their credentials