Risk and Quality Controls
Steps we take to mitigate risk on the Platform
Sponsors

We run extensive background checks, criminal checks, bad actor checks, and reference checks on sponsors. In addition to never allowing a sponsor with a criminal history / any securities related issue to use the platform, we may also turn down sponsors due to poor reference checks even if background and criminal checks come back clear.

Escrow accounts

We require unaffiliated sponsors to use an unaffiliated third-party escrow agent. When an investor makes an investment with unaffiliated sponsors using the RealtyMogul platform, the investor’s money is transferred directly into a third-party escrow account. All closing conditions in connection with a sponsor’s offering need to be met before the third-party escrow agent will approve releasing investor funds to the issuer or general partner. For example, if an issuer or general partner plans to use funds for a real estate acquisition that does not ultimately transact, the third-party escrow agent will not transfer investor funds to the issuer or general partner, and funds will be returned to investors.

Boots on the ground

Our controls include visiting every property (or a subset of properties if it’s a fund) to confirm the real estate is what and where the real estate is supposed to be.

Detailed Checklists

We have robust quality controls with detailed checklists and a review of third-party reports.

Canceled
Target IRR *
%
Estimated Hold Period* 5 years
...
View our Risk and Quality Controls.
*Please carefully review the Disclaimers section below, including regarding Sponsor’s assumptions and target returns
webinar-background
PROJECT WEBINAR
COMING SOON!
PROJECT WEBINAR COMING SOON!
Plano, TX Multifamily
Offered By
Investment Type Equity
Estimated First Distribution 11/2017
Overview
Value-add acquisition of a multifamily asset by an experienced Real Estate Company with a reported $270 million track record in Texas.
Management


Business Plan
Property
current
Financials
Documents
Disclaimers
INVEST TODAY

...

Questions?

(877) 781-7062

Contact Investor Relations
Staff Menu (IO ID#: 441184):
EDIT IO DOCUMENTS
Staff Menu (IO ID#: 441184):
EDIT IO DOCUMENTS
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