How To Make Investing In Your Company A No-Brainer

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Show Me The Money In 7 Steps

Sunday, 13 January 13

(C) COPYRIGHT 2013 BankToTheFuture.com & BnkToTheFuture.com


STEP 2 - Make Investing In You A No-Brainer - SEIS /

EISSunday, 13 January 13

Brought To You By...TIP 1 -

Apply for Advanced

Assurance Up Front... TIP 2 -

If you get the order wrong you will not

qualify...

TIP 3 -Educate Investors

Using Our Resources...

3 Tips For Using SEIS To Raise Finance




When You Pitch On BankToTheFuture.com We

Will Make Sure You Get The Order Right

Meet James...Sunday, 13 January 13


James founded BFG Ltd. 1 year ago, it trades in an SEIS qualifying trade, it has less than £200k in gross assets, less than 25 employees and is seeking £400k...



The company intends to issue ordinary shares which mayattract tax relief under the EIS or SEIS, and seeks an advanceassurance relating to those shares. The company intends toraise approximately:

The money raised by the shares will be used for

£

EIS/SEIS(AA)

Page 1

HMRC 05/12

Advance assurance applicationEnterprise Investment Scheme/Seed Enterprise Investment Scheme

The following documents/information are attached/given:Latest company accounts and accounts of any subsidiary companyDetails of all trading or other activities to be carried on by the company and any subsidiary and details of which company(ies) will use the money raised by the share issueThe latest draft of any prospectus or similar document (such as a business plan) to be issued to potential investors

An up-to-date copy of the Memorandum and Articles of Association with details of any changes to be made

Details of any subscription agreement or other side agreement to be entered into by the shareholdersAny other information relevant to this application (see Note 1 on page 2)SEIS applications only – details of any other ‘de minimis aid’ received (see Note 3)SEIS applications only – confirmation that no shares which qualified for EIS have previously beenissued or that the company has not received any previous investment from a Venture Capital Trust

To

Tax reference number

HMRC office currently dealing with your affairs if not already dealt with at the SCEC

Where to send this form If your company is already dealt with by one of the SmallCompany Enterprise Centre (SCEC) offices, send the completedform and documents to that office.

If this is your first advance assurance application, send it to:SCEC and ESSU TeamSouth Wing1st Floor, Fitzroy HouseCastle Meadow RoadNOTTINGHAM NG2 1BD

Name and address of companyCompany Registration Number

Date of incorporation DD MM YYYY

Name

Address

Postcode

James sends off the SEIS Advanced Assurance form & applies to pitch BFG Ltd. on BankToTheFuture.com...



Greg is the first to pledge £100k to the BFG Ltd. pitch on BankToTheFuture.com...

Sarah pledges

£50k shortly after...

Followed by a £250k pledge by Raj



£400k is held in the BankToTheFuture.com client account compliant with SEIS rules...



James has a company resolution and agrees on the issue of NEW ORDINARY shares following the templates given to him by BankToTheFuture.com...

Greg, Sarah & Raj pass the BankToTheFuture.com

Anti-Money Laundering Checks



®

‘A’

STEP 1 -BFG Ltd. Receives

it’s £400k from BankToTheFuture.

com...STEP 2 -James

updates members register...

STEP 3 -BankToTheFuture.com issues share

certificates to Greg, Sarah &

Raj...

Has to be done in this order to remain compliant with SEIS



EIS1(2012) Page 1

HMRC 05/12

Enterprise Investment Scheme Compliance Statement

Company details

Name of the company issuing shares

Date of incorporation DD MM YYYY

Company registration number

Address of registered office

Address

Postcode

There is a time limit for sending this form (see Note 2 on page 5 for details). Please read the notes before filling in this form. If there is not enough room in any of the spaces on this form, please give the details on a separate sheet. Refer to this in the relevant space. Use capital letters to fill in this form.

To (See Note 1 on page 5)

Reference number

1 Share issue details

Enter the date the shares were issued DD MM YYYY

Full name and address of the subscribers

Description of shares and nominal value of each share

Number of shares issued

Amount subscribed (£)

£Totals

The following subscribers have asked the company to issue certificates on forms EIS3 for shares which it issued to them (see Note 6). Only enter details of investors who have indicated they will be claiming EIS relief. Including other investors could unnecessarily restrict the company’s ability to raise money under the venture capital schemes in the future (see Note 4).

James fills in SEIS / EIS Compliance Statement and sends to HMRC...



Greg claims £50k of Income Tax Relief Off HMRC under SEIS...

Sarah claims £25k...

Raj claims £75k under EIS



Greg sells a property for a profit before April 2013

and claims £28k extra from HMRC...



SCENARIO 1 -BFG Ltd. sells for a

profit & Greg, Sarah & Raj pay no Capital Gains Tax on their

huge returns thanks to SEIS...

SCENARIO 2 -BFG Ltd. goes bust & Greg, Sarah & Raj offset their losses with minimal loss thanks to SEIS...



Finding Investors becomes a LOT easier.

TIP - Educate the high rate tax payers about your SEIS Investment Opportunity...

Bankers...

Lawyers...

Accountants...

Stalk the City!




Show Me The Money In 7 Steps

WANT STEPS 1 & 3-7? - Tweet @BankToTheFuture & Ask For All 7

Steps with #ShowMeTheMoney


How To Make Investing In Your Company A No-Brainer

Business

Transcript of How To Make Investing In Your Company A No-Brainer