PARDES GROUP
Innovative Business Intelligence Counsel
Leading Provider of Counsel for Technology, Science and Development in Enterprises Specializing Business Intelligence and Economic and Financial Engineering.
Make
IT HAPPEN
Investor Relationships
In nowadays, our company works with more than 5.200 investors around the world.
Each one of then are registered in our data bank, and we have a complete profile of each company, bank, or private investor.
So, when our group accept to develop a new program, or a project; we select the investor team to complete the investment that are need in the same.
We never works with only one investor, but always composes a pool of investors, that cover all development and investment need to success of the project or program.
This way of acting causes the risks to be diluted and distributed by all providers of financial resources involved in development.
While reducing individual profits, it increases the comfort of all providers of financial resources involved.
In each project, one special purposes company is created, and the assets (that can be the land, money, property or others assets) is registered in name of the company; that is used to creates the economic support for financial services added to program.
In each project, a special team of experts are hired to development, an economic structure is created to support the financial resources and the future of the project or program.
When this team have studied and developed the strategic business plan, and we (Pardes Group) have more than 85% of success probability, is that the project is started.
A site is created, a virtual space (expanded reality) is mounted in the Pardes Group digital world, and the investors can see all development in real time.
Also is created a project site, in that all parts have their personal space and structure for development and interaction between the team parts.
Month report and real time tools is used to maintain the investor relationship always online and with information for comfort and tranquility of the investor in the group.
Our Business
Our company have severe rules and works according international law system, best practices and World Bank norms to achieve our goals.
All project need be ESG sustainable and need respect the local law system and international rules for their acceptance.
Our proposal are based in developed projects and programs that are under severe control and rigid system of quality and surveillance.
Every project is created in full accordance with the PMI - Project Management Institute, that allow us and the customer to see every stage and part, or step of the development and operational stage.
Transparency, quality, control and oversight are active parts of our daily procedures at the group and at all associated offices and partners.
To ensure transparency and provide comfort to investors, in each project a special platform is created in our systems, in our internet service provider, and this platform allows real-time monitoring of all stages and phases of all projects, from its idealization, to its final installation and operation.
Pardes Group – Compliance Communication Framework
This framework helps ensure clear, consistent, and legally appropriate communication with clients, partners, authorities, and the public across all platforms and jurisdictions.
1. Core Compliance Principles
Principle
Description
Transparency
Always disclose the scope of Pardes Group’s services and the limits of regulatory involvement.
Jurisdictional Clarity
Clearly state where the company operates directly and where licensed professionals are engaged.
Non-Regulated Status
Reiterate that Pardes does not offer regulated financial or investment services.
Licensed Representation
Identify when and where regulated services are performed by third-party licensed professionals.
Data & Transaction Security
Communicate that Stripe is used for secure, compliant payment processing.
2. Communication Templates by Audience
A. Client Communication
Use case: onboarding, proposals, disclosures
Disclosure Clause Example
“Pardes Group operates as an international corporate support and property solutions firm. We do not provide financial advisory or investment services. In markets requiring regulated activities, Pardes Group works in collaboration with locally licensed professionals. All financial or legal actions are executed by those regulated agents in compliance with local law.”
B. Website / Marketing Language
Use case: homepage, “About Us,” service pages
About Us Section (Compliance-Aligned)
“Pardes Group is a UK-registered business group providing international support, development coordination, and property-related services. We do not directly offer regulated financial or investment services. In jurisdictions where regulatory requirements apply, Pardes Group works with qualified professionals and licensed partners to ensure full legal compliance.”
Payments Disclaimer
“All payments are securely processed via Stripe, a globally regulated payment processor compliant with FCA and PCI standards.”
C. Legal Documents & Agreements
Use case: contracts, service agreements, NDAs
Contract Clause Example
“The Client acknowledges that Pardes Group shall not provide, nor is it authorized to provide, financial advisory services. Any such services, where required, will be provided solely by licensed professionals engaged or recommended by Pardes Group within the relevant jurisdiction.”
D. Government & Regulator Inquiries
Use case: correspondence with authorities, audits, licensing boards
Response Positioning Statement
“Pardes Group operates as a coordination and support services firm. The group itself does not carry out activities that fall under regulated financial services. Where such services are involved (e.g., legal, real estate, financial), the company works exclusively through third-party licensed individuals/entities who are directly regulated under local laws.”
3. Internal Compliance Checklist (for communications team)
Before releasing any external message or marketing material, confirm:
Are we avoiding terms like “investment management,” “fund services,” or “financial advice”?
Are we clearly stating who is licensed (if anyone) for the service in the jurisdiction?
Have we explained our use of Stripe for payment compliance?
Have all disclaimers been reviewed by legal (or local counsel)?
If a local agent is mentioned, is their licensing status up to date?
4. Compliance Roles & Responsibility Matrix
Role
Responsibility
Legal Officer / Compliance Manager
Final review of public disclosures and documents
Marketing & Communications Team
Applies compliance language to client-facing platforms
Country Representatives
Ensure all local marketing or client interactions reflect actual regulatory coverage
Leadership / Founders
Approve country engagements with licensed professionals only after due diligence
5. Ongoing Monitoring and Updates
-
Quarterly reviews of all website copy, agreements, brochures, and onboarding docs
-
Annual audit of all third-party representatives to verify valid licenses
-
Maintain a global compliance registry of all agents and their credentials