MKG Enterprises Corp. is offering a Regulation D 506 (c) "safe harbor" private offering exemption Section IV (a) (2) investment to Accredited Investors and Verified Investors to raise an unlimited amount of money to allow investors to buy Common Stocks and Preferred Stocks in MKG Tax Refund Mobile Banking App. Share prices are currently $.016 each and require a minimum investment of only $2,500 There is currently a limited number of shares available for sale. Investor Education www.mkgenterprisescorp-client.com
ACCREDITED INVESTOR QUESTIONNAIRE
As an Accredited Investor, you recognize this as an SEC Model Accredited Investor Exemption (MAIE) offering. You realize that the SEC rules require that in order to see the Private Placement Memorandum for MKG Enterprises Corp, a California Corporation, and Florida Foreign Corporation you must gain access via a secure User ID and Password. The prescribed SEC procedure for having the Company issue a User ID and Password to you is: (1) you complete and submit the Accredited Investor Questionnaire below, and (2) the Company evaluates the information presented. If in the company's sole opinion you qualify under the SEC guidelines as an Accredited Investor, you will promptly be assigned a User ID and Password via email or via phone.
The purpose of this Questionnaire is to determine whether you meet the standards for participation in a non-public offering under Section 4(2) of the Securities Act of 1933, as amended ("Act"), and under the laws of the various States
All information contained in this Investor Questionnaire will be treated confidentially. However, you agree that the Company may present this questionnaire to parties deemed appropriate if called on to establish that the proposed offer and sale of the Shares is exempt from registration and/or qualification under the Securities Act of 1933, as amended (the “Act”), or any other state securities laws (collectively, “Blue Sky Laws”).
Accredited Investor Questionnaire
MKG Enterprises Corp (SAFE) Agreement
Member must register on the portal to view SAFE Agreement
Private Placement Offering Memorandum
Member must register on the portal to view PPM
Under current federal law, only certified investors may view if MKG Enterprises Corp is fundraising
“MKG Tax Refund" is considered one on the most fastest growing mobile app platform in the tax industry."
As a leading tax preparation technology company, and we continue to grow our share in tax refund bank products -- the fastest growing tax refund software mobile app CRM.”
We’re very excited to launch our stakeholder portal! Our crowdfunding portal has been designed with Small Businesses, Community Stakeholders, Accredited Investors in mind – focusing on giving you a better user experience. It allows you to easily stay up to date with everything we've got going on, communicate with us at the touch of a finger, and even receive notifications from us for all the latest MKG Enterprises Corp Regulation D 506 (c) "safe harbor" private offering exemption investment to investors.
Series (A) Investments Round
To become the leading mobile app tax refund software provider in the US trading our IP stocks on the OTC Market and Pink Sheet.
MKG Enterprises Corp. plans to be OTC eligible after series (A) Investment and raise additional capital to become a "ILC" Industrial Loan Charter as a non-bank parent to a captive bank US subsidiary.
Industrial loan companies and industrial banks (collectively, ILCs) are FDIC-supervised financial institutions whose distinct features include the fact that they can be owned by commercial firms that are not regulated by a federal banking agency.
**Parent, with respect to a state commercial bank, refers to a bank holding company or financial holding company subject to supervision by the Federal Reserve. Under a proposed rule, broker-dealers who own ILCs may soon be able to choose consolidated supervision by the Securities and Exchange Commission. See “Alternative Net Capital Requirements for Broker-Dealers That Are Part of Consolidated Supervised Entities,” 62 Fed. Reg. 62872 (proposed November 6, 2003, to be codified at 17 C.F.R. Part 240).
Note: NOW = negotiable order of withdrawal; CRA = Community Reinvestment Act
1 ILCs are state-chartered institutions (currently operating in California, Colorado, Hawaii, Indiana, Minnesota, Nevada, and Utah) that under certain circumstances are not "banks" under the Bank Holding Company Act (BHCA). A company controlling an institution that is not a BHCA bank is not required to register as a bank holding company with the Federal Reserve Board and, therefore, is not subject to regulation and supervision by the Federal Reserve Board. Generally, an ILC will not be a BHCA bank as long as it satisfies at least one of the following conditions: (1) the institution does not accept demand deposits, (2) the institution's total assets are less than $100,000,000, or (3) control of the institution has not been acquired by any company after August 10, 1987.
The FDIC's Supervision of Industrial Loan Companies: A Historical Perspective
Shares may also be sold by FINRA member Brokers or dealers who enter into participation Dealer Agreement with the company, who will receive commission of up to 10% of the price of the shares sold. The company reserves the right to pay expenses related to this Offering from the proceeds of the offering. See "PLAN OF PLACEMENT and USE OF PROCEEDS" section.
Our goal and objective is to offer banking and financial service to a class of individuals and businesses that are under banked and restricted from having access to the US Banking system because of their risk. Due to DOJ Operation Chokepoint targeting Money Service Businesses. We seek preserve the MSB industry by developing a compliance program, technology, training and a MSB university that allow our Corporate Group to capitalize on this wide scale US decline in banking and financial services by creating a transparency and bio metric identification process and currency transaction monitoring infrastructure.
Get started now — It’s fast and easy.
31,250,000 Shares 62,500 Shares $.016
Maximum Investment ($5,000,000.00) Minimum Investment ($10,000) Per share
Investors should consider carefully information contained in the PPM, including investment objectives, risks, charges, and expenses. You can request a PPM by calling MKG Enterprises Corp. at 866-675-3933. Please read the PPM carefully before investing.
Investment returns will fluctuate and are subject to market volatility, so that an investor’s shares, when redeemed or sold, may be worth more or less than their original cost. Unlike mutual funds, shares of MKG Enterprises Corp. Private Placements are not individually redeemable directly with the exchange market NASDAQ, S&P500, Down Jones, OTC Markets, Pink Sheet.
Shares are bought and sold at par value, which may be higher or lower than the net asset value (NAV).
Equity Crowd Funding Offering Memorandum: Not FDIC Insured • No Bank Guarantee • May Lose Value
Founded by entrepreneur Marshawn K. Govan
When you support a product on a site like http://mkgenterprisescorp-client.com you’re helping support the costs of research, design and manufacturing in exchange for early access to the finished product. With Equity Crowdfunding, you’re buying shares in an already established company, but you’re getting in on the ground floor. Thanks to the JOBS Act, everyday investors can buy shares in a company before they launch an IPO. Before 2015, these types of investments were only available to about 3% of Americans.
Thanks to the JOBS Act, almost anyone in the US can invest in early-stage companies like MKG. Accredited and Verified Investors can BOTH invest and both receive the EXACT SAME equity. Your investment is treated exactly like an investment from venture capital firms or the ultra-wealthy.
To be an accredited investor, an individual must have had earned income that exceeded $200,000 (or $300,000 together with a spouse) in each of the prior two years and "reasonably expects the same for the current year," according to the SEC. https://www.sec.gov/answers/accred.htm
Alternatively, the individual must have a net worth of more than $1 million, either alone or together with a spouse, not including the value of their primary residence.
How much can I invest?
Investors can invest up to 10% of their annual income or net worth, whichever is greater. Investors with an annual income or net worth of less than $100,000 can invest up to 5% of that amount.
Where can I see the SEC filings?
The SEC Offering Statements can be found on the U.S. Securities and Exchange Commission website. Go to the MKG Enterprises Corp. SEC Form D Filing web page for a quick reference to these documents.
Create a meeting request to discuss this investment opportunity. This link will allow you to create an appointment to schedule a 15-30 minute call. Actual call duration may vary depending on your needs. https://mkgenterprises.simplybook.me
You can also view further information on MKG Enterprises Corp. Form D filed March 14, 2017 ET
Primary Industry: Other Banking and Financial Services
Who is raising money
Find The Company
The following submission has been accepted by the U.S SECURITY AND EXCHANGE COMMISSION Company File Number(s) 021-282471
The inspiration that launched our Regulation D 506 (c) "safe harbor"
Website: MKG Enterprises Corp Investors
The Jumpstart Our Business Startups Act, or JOBS Act, is a law intended to encourage funding of small businesses in the United States by easing many of the country's securities regulations. It passed with bipartisan support and was signed into law by President Barack Obama on April 5, 2012.
The information contained herein is general in nature, is not legal advice, and should not be treated as such. You must not rely on the information here as an alternative to legal advice from your attorney or other professional legal services provider.
Name of Offeree: Investors PPM Number: 5816-01
CONFIDENTIAL PRIVATE OFFERING MEMORANDUM
MKG Enterprises Corp.
Maximum Common Stock Shares Offered:
Minimum Common Stock Shares Offered:
Price Per Share:
$10,000.00 (62,500 Shares)
Escrow.com Registered Company Name: MKG Enterprises Corp
MKG Enterprises Corp. (the “Company” a California “C” Corporation, is offering a minimum of 62,500 and a maximum of 31,250,000 Common Stock Shares for $0.16 per share. The offering price per share has been arbitrarily determined by the Company
See Risk Factors: Offering Price.
THESE ARE SPECULATIVE SECURITIES WHICH INVOLVE A HIGH DEGREE OF RISK. ONLY THOSE INVESTORS WHO CAN BEAR THE LOSS OF THEIR ENTIRE INVESTMENT SHOULD INVEST IN THESE SHARES.
THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), THE SECURITIES LAWS OF THE STATE OF CALIFORNIA, OR UNDER THE SECURITIES LAWS OF ANY OTHER STATE OR JURISDICTION IN RELIANCE UPON THE EXEMPTIONS FROM REGISTRATION PROVIDED BY THE ACT AND REGULATION D RULE 506 PROMULGATED THEREUNDER, AND THE COMPARABLE EXEMPTIONS FROM REGISTRATION PROVIDED BY OTHER APPLICABLE SECURITIES LAWS.
Sale Price Selling Commissions (2) Proceeds to Company (3)
Per Share .16 .016 .14
Minimum $10,000 $1,000 $9,000
Maximum $5,000,000 $500,000 $4,500,000
The Date of this Memorandum is May 16, 2018
The Company reserves the right to waive the 1,875 Share minimum subscription for any investor. The Offering is not underwritten. The Shares are offered on a “best efforts” basis by the Company through its officers and directors. The Company has set a minimum offering amount of 62,500 Shares with minimum gross proceeds of $10,000 for this Offering. All proceeds from the sale of Shares up to $5,000,000 will be deposited in an escrow account. Upon the sale of 31,250,000 Shares, all proceeds will be delivered directly to the Company’s corporate account and be available for use by the Company at its discretion.
Shares may also be sold by FINRA member brokers or dealers who enter into a Participating Dealer Agreement with the Company, who will receive commissions of up to 10% of the price of the Shares sold. The Company reserves the right to pay expenses related to this Offering from the proceeds of the Offering. See “PLAN OF PLACEMENT and USE OF PROCEEDS” section.
The Offering will terminate on the earliest of: (a) the date the Company, in its discretion, elects to terminate, or (b) the date upon which all Shares have been sold, or (c) December 31, 2023, or such date as may be extended from time to time by the Company, but not later than 180 days thereafter (the “Offering Period”.)
THIS OFFERING IS NOT UNDERWRITTEN. THE OFFERING PRICE HAS BEEN ARBITRARILY SET BY THE MANAGEMENT OF THE COMPANY. THERE CAN BE NO ASSURANCE THAT ANY OF THE SECURITIES WILL BE SOLD.
THE SECURITIES HAVE NOT BEEN APPROVED OR DISAPPROVED BY THE SECURITIES AND EXCHANGE COMMISSION OR ANY STATE SECURITIES AGENCY, NOR HAS ANY SUCH REGULATORY BODY REVIEWED THIS OFFERING MEMORANDUM FOR ACCURACY OR COMPLETENESS. BECAUSE THESE SECURITIES HAVE NOT BEEN SO REGISTERED, THERE MAY BE RESTRICTIONS ON THEIR TRANSFERABILITY OR RESALE BY AN INVESTOR. EACH PROSPECTIVE INVESTOR SHOULD PROCEED ON THE ASSUMPTION THAT HE MUST BEAR THE ECONOMIC RISKS OF THE INVESTMENT FOR AN INDEFINITE PERIOD, SINCE THE SECURITIES MAY NOT BE SOLD UNLESS, AMONG OTHER THINGS, THEY ARE SUBSEQUENTLY REGISTERED UNDER THE APPLICABLE SECURITIES ACTS OR AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. THERE IS NO TRADING MARKET FOR THE COMPANY’S COMMON STOCK SHARES AND THERE CAN BE NO ASSURANCE THAT ANY MARKET WILL DEVELOP IN THE FUTURE OR THAT THE SHARES WILL BE ACCEPTED FOR INCLUSION ON NASDAQ OR ANY OTHER TRADING EXCHANGE AT ANY TIME IN THE FUTURE. THE COMPANY IS NOT OBLIGATED TO REGISTER FOR SALE UNDER EITHER FEDERAL OR STATE SECURITIES LAWS THE SHARES PURCHASED PURSUANT HERETO, AND THE ISSUANCE OF THE SHARES IS BEING UNDERTAKEN PURSUANT TO RULE 506 OF REGULATION D UNDER THE SECURITIES ACT. ACCORDINGLY, THE SALE, TRANSFER, OR OTHER DISPOSITION OF ANY OF THE SHARES, WHICH ARE PURCHASED PURSUANT HERETO, MAY BE RESTRICTED BY APPLICABLE FEDERAL OR STATE SECURITIES LAWS (DEPENDING ON THE RESIDENCY OF THE INVESTOR) AND BY THE PROVISIONS OF THE SUBSCRIPTION AGREEMENT REFERRED TO HEREIN. THE OFFERING PRICE OF THE SECURITIES TO WHICH THE CONFIDENTIAL TERM SHEET RELATES HAS BEEN ARBITRARILY ESTABLISHED BY THE COMPANY AND DOES NOT NECESSARILY BEAR ANY SPECIFIC RELATION TO THE ASSETS, BOOK VALUE OR POTENTIAL EARNINGS OF THE COMPANY OR ANY OTHER RECOGNIZED CRITERIA OF VALUE.
No person is authorized to give any information or make any representation not contained in the Memorandum and any information or representation not contained herein must not be relied upon. Nothing in this Memorandum should be construed as legal or tax advice.
The Management of the Company has provided all of the information stated herein. The Company makes no express or implied representation or warranty as to the completeness of this information or, in the case of projections, estimates, future plans, or forward looking assumptions or statements, as to their attainability or the accuracy and completeness of the assumptions from which they are derived, and it is expected that each prospective investor will pursue his, her, or its own independent investigation. It must be recognized that estimates of the Company’s performance are necessarily subject to a high degree of uncertainty and may vary materially from actual results.
No general solicitation or advertising in whatever form will or may be employed in the offering of the securities, except for this Memorandum (including any amendments and supplements hereto), the exhibits hereto and documents summarized herein, or as provided for under Regulation D of the Securities Act of 1933. Other than the Company’s Management, no one has been authorized to give any information or to make any representation with respect to the Company or the Shares that is not contained in this Memorandum. Prospective investors should not rely on any information not contained in this Memorandum.
This Memorandum does not constitute an offer to sell or a solicitation of an offer to buy to anyone in any jurisdiction in which such offer or solicitation would be unlawful or is not authorized or in which the person making such offer or solicitation is not qualified to do so. This Memorandum does not constitute an offer if the prospective investor is not qualified under applicable securities laws.
This offering is made subject to withdrawal, cancellation, or modification by the Company without notice and solely at the Company’s discretion. The Company reserves the right to reject any subscription or to allot to any prospective investor less than the number of Shares subscribed for by such prospective investor.
This Memorandum has been prepared solely for the information of the person to whom it has been delivered by or on behalf of the Company. Distribution of this Memorandum to any person other than the prospective investor to whom this Memorandum is delivered by the Company and those persons retained to advise them with respect thereto is unauthorized. Any reproduction of this Memorandum, in whole or in part, or the divulgence of any of the contents without the prior written consent of the Company is strictly prohibited. Each prospective investor, by accepting delivery of this Memorandum, agrees to return it and all other documents received by them to the Company if the prospective investor’s subscription is not accepted or if the Offering is terminated.
By acceptance of this Memorandum, prospective investors recognize and accept the need to conduct their own thorough investigation and due diligence before considering a purchase of the Shares. The contents of this Memorandum should not be considered to be investment, tax, or legal advice and each prospective investor should consult with their own counsel and advisors as to all matters concerning an investment in this Offering.
MINIMUM FINANCIAL SUITABILITY REQUIREMENTS IN ORDER TO PURCHASE SHARES:
(1) A NET WORTH (EXCLUSIVE OF HOME, FURNISHINGS AND AUTOMOBILES) OF TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000); AND
(2) THE PURCHASE PRICE OF SHARES SUBSCRIBED FOR MAY NOT EXCEED TWENTY PERCENT (20%) OF THE NET WORTH OF THE SUBSCRIBER; AND
(3) "TAXABLE INCOME" AS DEFINED IN SECTION 63 OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, DURING THE LAST TAX YEAR AND ESTIMATED "TAXABLE INCOME" DURING THE CURRENT TAX YEAR SUBJECT TO A FEDERAL INCOME TAX RATE OF NOT LESS THAN THIRTY-THREE PERCENT (33%).
IN ORDER TO VERIFY THE FOREGOING, ALL SUBSCRIBERS WHO ARE WYOMING RESIDENTS WILL BE REQUIRED TO REPRESENT IN THE SUBSCRIPTION AGREEMENT THAT THEY MEET THESE WYOMING SPECIAL INVESTOR SUITABILITY REQUIREMENTS.
During the course of the Offering and prior to any sale, each offeree of the Shares and his or her professional advisor(s), if any, are invited to ask questions concerning the terms and conditions of the Offering and to obtain any additional information necessary to verify the accuracy of the information set forth herein. Such information will be provided to the extent the Company possess such information or can acquire it without unreasonable effort or expense.
EACH PROSPECTIVE INVESTOR WILL BE GIVEN AN OPPORTUNITY TO ASK QUESTIONS OF, AND RECEIVE ANSWERS FROM, MANAGEMENT OF THE COMPANY CONCERNING THE TERMS AND CONDITIONS OF THIS OFFERING AND TO OBTAIN ANY ADDITIONAL INFORMATION, TO THE EXTENT THE COMPANY POSSESSES SUCH INFORMATION OR CAN ACQUIRE IT WITHOUT UNREASONABLE EFFORTS OR EXPENSE, NECESSARY TO VERIFY THE ACCURACY OF THE INFORMATION CONTAINED IN THIS MEMORANDUM. IF YOU HAVE ANY QUESTIONS WHATSOEVER REGARDING THIS OFFERING, OR DESIRE ANY ADDITIONAL INFORMATION OR DOCUMENTS TO VERIFY OR SUPPLEMENT THE INFORMATION CONTAINED IN THIS MEMORANDUM, PLEASE WRITE OR CALL MKG ENTERPRISES CORP AT THE ADDRESS AND NUMBER LISTED ON THE FRONT OF THIS PRIVATE OFFERING MEMORANDUM.