Soul Community Planet Investment Opportunity

Investment Details

Share Price:

USD

Min Investment:

Offering Type:

Equity

Asset Type:

Common Stock

SEC Filings Offering Circular

Perks

Invest

$5,000+

Receive

2.5%

+10% until 11/06

Bonus Shares

Invest

$10,000+

Receive

+10% until 11/06

Bonus Shares

Invest

$25,000+

Receive

7.5%

+10% until 11/06

Bonus Shares

Invest

$50,000+

Receive

10%

+10% until 11/06

Bonus Shares

For All Investors

Founders Card + Branded Gifts

Receive

Receive an SCP Hotels branded hat and water bottle, plus special founders card that can be presented at our hotels, bars, lounges, and restaurants to receive:

Free welcome beverage
Early check-in / late checkout guarantees
Annual Founders credit (resort/amenities credit) to spend on dining and activities, equal to 5% of total investment amount
Free membership in the SCP Wayfarer Club

All Founders Card holders will also receive early entry into secondary offerings

$50,000+ Investors

Founders Retreat Access

Receive

Annual retreat at rotating SCP properties
Wellness workshops and leadership sessions
Networking with fellow investors

Additional Information

I consent to receiving reports, promotional emails and other commercial electronic messages from Soul Community Planet or from other service providers on behalf of Soul Community Planet.

Government-required identity & anti-fraud checks secure all transactions. Why Do We Need This?

Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft.

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance.

Here’s why they are required for startup investments:

Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.