Unlocking a World of Opportunities
On-Boarding Process: A Seamless Start with PHOCIS Capital™. Simplified steps to get you earning faster—experience the future of lending without the wait.
STEP 1
PHOCIS Capital Registration:
- The first step is the initial user registration where individuals fill in their username, email address, and password and agree to the terms and policy to create an account.
STEP 2
Business Representative Information:
- The next step involves filling out business representative details, including legal name, title/role, phone number and email address, followed by some mandatory fields like date of birth, SSN and ownership percentage.
STEP 3
Business Structure:
- This step includes filling in business information like business address, phone number and business type, along with agreeing to the account terms.
STEP 4
Business Owners and Officers:
- This form asks for verification of business ownership—whether a single person owns more than 25% of the company or controlling entity, along with regulatory guidelines related to listing beneficial owners.
Investment Advisory Notice: PHOCIS Capital® technology is designed to optimize financial management for private lenders, offering innovative solutions through our Digital Clearing Platform. Banking services are provided in partnership with Wells Fargo, N.A., an FDIC-SiPC insured institution. Investing involves risk, including the potential loss of principal. Past performance is not a guarantee of future returns. PHOCIS Capital® does not provide investment advisory or brokerage services. All funds are securely managed within regulated banking environments in compliance with U.S. financial laws and industry best practices. For questions regarding our platform, please contact support@phociscapital.com.
