MCB Leveraged Solutions (1) Ltd is a private investment fund based in Port Louis, Mauritius. According to its most recent Form D, filed Sep 12, 2017, it has sold $1,920,000 of interests to 2 investors since its first sale in Aug 2017. The minimum investment it accepts from an outside investor is $320,000. It relies on the Section 3(c)(1) exclusion, which limits it to 100 beneficial owners, typically accredited investors. The offering uses Rule 506(b), which does not permit general solicitation. Related persons named in the filing include Gilbert Gnany; Joel Lambert; Ronald Lam Yan Foon.
- Total raised
- $1,920,000Cumulative sales reported on Form D
- Investors
- 2
- First sale
- Aug 7, 2017
- Minimum investment
- $320,000
- Who can invest
- Accredited investorsSection 3(c)(1): up to 100 beneficial owners
- Offering exemption
- Rule 506(b)No general advertising
- Key people and entities
- Gilbert Gnany; Joel Lambert; Ronald Lam Yan Foon
- Latest Form D
- Sep 12, 2017
From SEC filings, not verified. This page republishes the fund's Form D as filed. It is not an offer, solicitation or recommendation, and AltMountain has not reviewed the fund. “Raised” is cumulative sales, not current assets or performance. Returns are not part of SEC filings. Private funds are speculative, illiquid and generally limited to accredited investors or qualified purchasers. Full disclosures · Request a correction
Questions about MCB Leveraged Solutions (1) Ltd
What is the minimum investment for MCB Leveraged Solutions (1) Ltd?
According to its latest Form D, filed Sep 12, 2017, the minimum investment MCB Leveraged Solutions (1) Ltd accepts from an outside investor is $320,000.
Who can invest in MCB Leveraged Solutions (1) Ltd?
MCB Leveraged Solutions (1) Ltd is generally open only to accredited investors, and it may have no more than 100 beneficial owners because it relies on Section 3(c)(1). It uses Rule 506(b), which does not allow general advertising.
How much has MCB Leveraged Solutions (1) Ltd raised?
MCB Leveraged Solutions (1) Ltd reports $1,920,000 sold from 2 investors on its Form D filed Sep 12, 2017. This is cumulative sales since the offering began, not current assets or performance.
Where is MCB Leveraged Solutions (1) Ltd based?
MCB Leveraged Solutions (1) Ltd is based in Port Louis, Mauritius.
When did MCB Leveraged Solutions (1) Ltd launch?
MCB Leveraged Solutions (1) Ltd reports its first sale in Aug 2017.
Size compared with every private investment fund
Raised more than 20% of the 20 private investment funds based in Mauritius, and more than 20% of all 10,333 that report sales.