frequently asked questions

How do I contact Abad Capital Enterprises

There are several ways to contact us, the most efficient one is to fill out the form in the “CONNECT WITH US” tab here in our website, but you can also call our direct phone number (352) 2448824 or leave us a message in any of our socials     

How do I get started as an investor with Abad Capital Enterprises

Contact us and set up an appointment with one of our customer relations specialists and they will guide you through the process.

Am I an accredited investor?

In the United States, the requirements to qualify as an accredited investor are primarily defined by the Securities and Exchange Commission (SEC). As of my last knowledge update in January 2022, the SEC’s definition of an accredited investor includes the following criteria:

Income Test: An individual must have an annual income of at least $200,000 (or $300,000 for joint income with a spouse) in each of the two most recent years and have a reasonable expectation of reaching the same income level in the current year.


Net Worth Test: An individual’s net worth, either alone or together with a spouse, must exceed $1 million, excluding the value of their primary residence. This net worth threshold is not adjusted for inflation.


Certain Entities: Certain types of entities, such as certain trusts, corporations, partnerships, and LLCs, may also qualify as accredited investors if they meet certain criteria, including having total assets exceeding $5 million.


It’s important to note that these criteria are subject to change, and the SEC periodically reviews and updates the accredited investor definition. Additionally, other countries may have their own criteria for defining accredited investors, so it’s essential to consult the specific regulations applicable in your jurisdiction.


Since regulations can change over time, I recommend checking the latest information and consulting with a financial advisor or legal expert who can provide guidance on whether you meet the criteria to be considered an accredited investor in your specific circumstances.

What type of accounts can I invest in?

Ace International focuses in Private Equity, Real Estate managed accounts, we stick to what we are good at and what works best for our clients. Even though this is majority of our efforts, we do offer guidance in the following as well:

 

  • Individual Brokerage Account: This is a standard investment account held in an individual’s name. It allows investors to buy and sell a wide range of investments, including stocks, bonds, mutual funds, and exchange-traded funds (ETFs). Gains and losses in this account may have tax implications.
  • Health Savings Account (HAS): While primarily used for medical expenses, HSAs also offer investment options. Contributions are tax-deductible, and qualified withdrawals for medical expenses are tax-free.
  • Trust Accounts: Trusts can be used to manage and distribute assets according to specific instructions in a legal document. Investment firms can manage trust accounts on behalf of trustees and beneficiaries.
What type of tax documents will I receive?

Form 1099-B: This form reports your capital gains and losses from the sale of stocks, bonds, mutual funds, and other securities. It includes details about the date of sale, proceeds, and cost basis.

 

Form 1099-DIV: This form reports dividend income you received from investments, such as stocks and mutual funds. It provides information about qualified dividends, non-qualified dividends, and capital gain distributions.

 

Form 1099-INT: If you earned interest income from investments, such as bonds or savings accounts, you will receive this form. It reports the interest income you received during the tax year.

 

Form 1099-INT: If you earned interest income from investments, such as bonds or savings accounts, you will receive this form. It reports the interest income you received during the tax year.

 

Form 1099-OID: This form reports original issue discount (OID) income on certain bonds and other debt instruments.

 

Form 1099-MISC: This form reports miscellaneous income, which may include rental income, royalties, and other types of income generated from investments.

 

Form 1099-R: If you made withdrawals or distributions from retirement accounts like IRAs or 401(k)s, you will receive this form to report those distributions. It also indicates if any withholding tax was applied.

 

Schedule K-1: If you are a partner in a partnership, a shareholder in an S corporation, or a beneficiary of a trust or estate, you may receive a Schedule K-1. This form reports your share of income, deductions, and credits from these entities.

 

Form 5498: This form reports contributions made to individual retirement accounts (IRAs) and provides information about the fair market value of your IRA assets.

 

Consolidated Tax Statement: Some investment firms provide a consolidated tax statement that combines various tax-related information, making it easier for investors to report their income and deductions accurately.

 

Year-End Statements: Investment firms typically provide year-end statements summarizing your account activity and holdings for the year, which can be helpful for tax preparation.

 

It’s essential to review these tax documents carefully and use them when filing your income tax return. Keep in mind that the specific tax forms and documents you receive may vary based on the nature of your investments and the investment firm’s reporting practices. If you have any questions or need assistance with your taxes, it’s advisable to consult a tax professional or accountant.

Can I invest if I live in another country?

Yes, individuals and entities outside of the United States can generally invest in U.S. investment firms and U.S. financial markets. However, the process and requirements for international investors may vary based on their country of residence and the type of investments they wish to make. Here are some key points to consider:

 

Brokerage Accounts: Many U.S. brokerage firms and investment platforms welcome international investors and offer accounts for non-U.S. residents. These accounts may be referred to as international or non-resident accounts. Investors can typically trade a wide range of U.S. securities, including stocks, bonds, ETFs, and mutual funds, through these accounts.

 

Tax Implications: International investors should be aware of U.S. tax regulations, including withholding taxes on certain types of income, such as dividends and interest. The tax treatment may vary depending on tax treaties between the United States and the investor’s home country.

 

Know Your Customer (KYC) Requirements: U.S. financial institutions have KYC procedures to verify the identity of their clients. International investors may need to provide additional documentation, such as a passport or proof of address, to open an account.

 

Investment Restrictions: Some investments in the U.S. may have specific restrictions or regulatory requirements for non-U.S. investors, such as restrictions on certain securities, commodities, or investment products.

 

Currency Exchange: International investors will likely need to convert their local currency into U.S. dollars to invest in U.S. markets. Currency exchange rates and associated fees may apply.

 

Legal and Regulatory Compliance: International investors should be aware of and comply with both U.S. and their home country’s regulatory requirements for investing in foreign markets.

 

Investment Objectives: Consider your investment goals and objectives when choosing U.S. investment options. Different investment firms may offer different products and services that cater to specific needs.

 

It’s crucial for international investors to conduct thorough research, seek advice from financial professionals or legal advisors with expertise in international investing, and choose a reputable U.S. investment firm that can accommodate their needs.

 

Additionally, regulations and requirements can change over time, so it’s essential to stay informed about any updates and consult with experts who can provide guidance specific to your situation and jurisdiction.

What type of investment returns should I expect?

The average returns offered by investment firms or real estate syndications can vary widely depending on several factors, including the type of investment, the level of risk, the market conditions, and the investment manager’s track record. It’s important to note that there is no one-size-fits-all answer to this question, as returns can range from relatively conservative to potentially higher risk and higher reward. Here are some common investment options and the average returns associated with them:

 

Stock Market Investments:

Stocks: Historically, the average annual return of the U.S. stock market (as measured by the S&P 500 index) has been around 7-9% after adjusting for inflation. However, individual stock returns can vary significantly.


Bonds:

Government Bonds: Government bonds, such as U.S. Treasuries, tend to offer lower but relatively safer returns. The average return may be in the range of 2-3%.

Corporate Bonds: Corporate bonds typically offer higher yields than government bonds but come with varying levels of credit risk. Average returns can vary widely depending on the issuer and the bond’s credit rating.

Real Estate Investments:

Real Estate Syndications: Returns from real estate syndications can vary based on the specific project and market conditions. They often target annualized returns in the range of 8-15%, with a mix of rental income and potential capital appreciation.

Real Estate Investment Trusts (REITs): REITs, which are publicly traded real estate investment vehicles, offer dividends and potential capital gains. Average returns can vary, but many REITs aim to provide a yield of 3-5% in dividends, with the potential for capital appreciation.

Private Equity and Venture Capital:

Private Equity: Private equity investments can target higher returns but often come with longer investment horizons and higher risk. Average returns may range from 10-20% or more, but they can be highly variable.

Venture Capital: Venture capital investments in startups can have the potential for significant returns but also carry a high risk of loss. Average returns vary widely, with some investments generating substantial returns and others resulting in losses.

Alternative Investments:

Hedge Funds: Hedge funds pursue various strategies, and returns can vary significantly. The average returns for hedge funds are diverse, with some aiming for absolute returns, while others may seek to outperform specific benchmarks.

It’s important to recognize that these are general averages, and actual returns can deviate significantly based on the specifics of each investment opportunity, market conditions, and the skill of the investment manager or syndicator. Investors should conduct thorough due diligence, understand the risks associated with their chosen investments, and align their investment choices with their financial goals and risk tolerance. Diversifying across different asset classes and investment strategies can also help manage risk and potentially enhance returns.

 

Historically, ACE INTERNATIONAL has averaged returns of 12-25% its important to remember that past performance is not an indication of future performance and that there is not guarantees in the game of investments, before making your final decision please review our disclosure pages.

What types of fees does Abad Capital Enterprises charge?

Investment companies typically charge various types of fees for their services, and the fee structure can vary depending on the type of investment product or service being offered. It’s essential for investors to understand these fees as they can impact overall returns. Here are some common fees charged by investment companies:

  • Management Fees
  • Expense Ratios
  • Front-End Load (Sales Load)
  • Back-End Load (Deferred Sales Load)
  • Back-End Load (Deferred Sales Load)
  • Performance Fees
  • Trading Commissions
  • Account Maintenance or Custodial Fees
  • Advisory Fees
  • Other Fees

However, at Ace International we do things a bit differently, we strongly believe in meritocracy, so our only fee is a performance based fee, we only take 20% of the profits our firm generated for you, which means that if we don’t make you money, we don’t charge you a single penny. We are so confident in our experience and skills that we are willing to make this offer to all our new Investors!

Is there risk involved?

Yes, there are risks involved in investing with investment firms, as with any form of investment. These risks can vary depending on the type of investments you choose, the market conditions, and your specific investment goals and risk tolerance. Here are some of the common risks associated with investing:


Market Risk: Market risk, also known as systematic risk or volatility, is the risk that the overall market will experience fluctuations, and the value of your investments may go up or down. This risk is inherent in all investments, including stocks, bonds, and real estate.

Asset-Specific Risk: Different types of investments carry their own unique risks. For example, stocks may be subject to company-specific risk, while bonds may face interest rate risk. Real estate investments can be affected by property market conditions and location-specific factors.

Liquidity Risk: Liquidity risk is the risk that you may not be able to sell your investments quickly at a fair market price when you need to. Some investments, such as certain types of real estate or private equity, may be less liquid than others.

Credit Risk: Credit risk is the risk that the issuer of a bond or other debt instrument may default on interest or principal payments. This risk is more pronounced in lower-rated or junk bonds.

Inflation Risk: Inflation risk is the risk that the purchasing power of your investments may be eroded over time due to rising inflation. Investments with fixed interest rates, such as some bonds, may be particularly susceptible to this risk.

Political and Regulatory Risk: Changes in government policies, regulations, or political instability can impact investments. For example, changes in tax laws or trade policies can affect investment returns.

Currency Risk: If you invest in assets denominated in foreign currencies, you are exposed to currency exchange rate fluctuations. Changes in exchange rates can impact the value of your investments.

Interest Rate Risk: Bonds and fixed-income investments are particularly sensitive to changes in interest rates. When interest rates rise, bond prices tend to fall, potentially leading to capital losses.

Concentration Risk: Holding a concentrated portfolio with a limited number of assets or in a single industry can expose you to higher risk if those assets perform poorly.

Default and Counterparty Risk: In certain investment vehicles, such as derivatives or some structured products, there may be a risk that the counterparty (the entity on the other side of the trade) defaults on its obligations.

Behavioral Risk: Investor behavior can also introduce risk, such as panic selling during market downturns or excessive risk-taking in pursuit of high returns.

It’s important to note that risk is inherent in investing, and there is no investment that is entirely risk-free. However, by diversifying your investments across different asset classes, conducting thorough research, having a well-defined investment strategy, and considering your risk tolerance, you can manage and mitigate some of these risks. Additionally, working with a financial advisor or investment professional can provide valuable guidance in navigating the complexities of investing and managing risk.

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