Private Placement Programs (PPP) Advisory at Billion Wealth Corp.

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.

Our Core Private Placement Advisory Services

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

Regulatory Compliance & Risk Mitigation

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)