Platform Guide

How Valtora Works.
From Capital to Real Asset.

A transparent, step-by-step explanation of how investors access real assets through Valtora, and how asset owners raise capital.

For Investors For Asset Owners
For Investors

Your Path from Interest to Investment

Five structured steps from first contact to confirmed investment. No complexity, no surprises.

1
Discover & Register

Browse the current offering (Valtora US Income I). Complete the investor registration form. Takes 5 minutes. No commitment required at this stage.

2
KYC / AML Verification

Submit your identity documents. Our compliance team reviews within 48 business hours. The process is fully digital — no in-person visits required.

3
Access the Data Room

Once verified, receive full access to the Investment Memo, financial model, legal structure documentation, and all deal materials. Review everything before making any decision.

4
Review & Sign

Review the Intercompany Loan Agreement or Participation Agreement. Sign digitally via our document platform. All documents are provided in English and available for legal review.

5
Transfer & Confirmation

Transfer your investment amount via standard bank transfer. Receive written confirmation and access to your investor dashboard with full transaction records.

Then What? Your Ongoing Investor Experience
Quarterly Reporting
Structured reports delivered to your investor dashboard every quarter covering asset performance and cash flow.
Currency Notes
Investments are denominated in EUR. Underlying assets may be USD-denominated — currency risk is fully disclosed in the investment documentation.
Distributions
Distribution payments where applicable, subject to asset cash flow. Returns are not guaranteed. Full terms set out in the participation agreement.
Exit Process
Capital is returned at end of the investment period per the agreed schedule. No early exit mechanism is currently available.
For Asset Owners

Your Path from Project to Capital

Five steps from initial application to funded project. We handle the investment infrastructure — you focus on the asset.

1
Initial Application

Submit your project details via the application form on the Asset Owners page. Include asset type, location, capital requirement, and project stage. We review every submission within 48 hours.

2
Discovery Call & Project Review

A 45-minute video call to understand your project, capital needs, timeline, and preferred structure. No commitment required at this stage — this is an exploratory conversation.

3
Structure Design

We design the full investment structure: SPV setup, jurisdiction selection, investor terms, participation agreement model, and all required documentation. The structure is built to be investor-ready from day one.

4
Launch & Campaign

Your project goes live on Valtora. We activate the investor funnel, outreach campaign, and reporting infrastructure. Investors receive access to your data room and begin the KYC process.

5
Capital Raised

Investor funds are transferred through the structured vehicle into the project SPV. You receive the capital according to the agreed disbursement schedule, with full documentation at each stage.

Legal & Capital Structure

How the Investment Structure Works

A transparent overview of the legal layers connecting European investors to real assets.

INVESTORS (EU) European qualified investors
Bank Transfer
VALTORA LLP (Lithuania) Investment Vehicle
Intercompany Loan / Participation
ASSET SPV e.g., EVERCREST OHIO LLC (Ohio, USA)
Capital Deployment
REAL ASSETS Properties, Projects, Revenue Streams
Revenue & returns flow back through the structure to investors
Investors (EU)
EU-based qualified investors. Invest via bank transfer into the LLP investment vehicle. No US tax forms. No cryptocurrency wallets required.
Valtora LLP — Investment Vehicle
The European investment vehicle incorporated in Lithuania. Issues participation rights to investors. Responsible for investor reporting, distribution management, and compliance coordination.
Valtora GP / Management Company
The general partner and management entity of the LLP. Makes investment decisions, oversees deal execution, and ensures ongoing investor obligations are met.
Asset SPV — Country-Specific Vehicle
A special purpose vehicle established per project in the relevant jurisdiction — for example, EVERCREST OHIO LLC for US property investments. The SPV holds the real asset and ring-fences liability.
Real Assets
The underlying properties, projects, or revenue streams. These are the economic basis of the investment. Asset selection, due diligence, and documentation are completed before any investor capital is deployed.
Compliance Process

KYC & Investor Verification

A fully digital, five-step compliance process. Completed in under 15 minutes — reviewed within 48 business hours.

1
Complete Registration
Fill out the investor registration form. Takes approximately 5 minutes. No commitment required.
2
Upload Identity Documents
Submit a passport or national ID plus proof of address. All documents processed securely.
3
Investor Questionnaire
Complete the suitability questionnaire to confirm qualified investor status per EU requirements.
4
Compliance Review
Our compliance team reviews your submission. Processing time: up to 48 business hours.
5
Access Granted
Verification confirmed. Data room unlocked. Full investment documentation accessible.
We use industry-standard KYC/AML processes in compliance with EU AML Directive 5 and MiFID II suitability requirements. Your data is processed in accordance with GDPR and our Privacy Policy.
Frequently Asked Questions

Common Questions About the Process

1Do I need a crypto wallet or blockchain knowledge?
No. Valtora uses bank transfers and standard legal agreements. The underlying infrastructure may use digital records on the backend, but investors interact entirely through conventional financial processes — no wallets, no tokens required.
2What currencies are accepted?
Investments are made in EUR. The underlying assets may be USD-denominated. Currency exchange risk is fully disclosed in the investment documentation and should be considered before investing.
3Is there a secondary market to exit early?
Not currently. Investments are structured as fixed-term commitments, typically 36 months. Capital is returned at the end of the investment period per the agreed schedule. Early exit is not available.
4How are returns distributed?
Distributions are made quarterly or annually depending on asset cash flow. Returns are not guaranteed. The full distribution policy is set out in the participation agreement provided during the investment process.
5Is Valtora a licensed investment firm?
No. Valtora is a platform and structuring service. Investments are structured via private placements to qualified investors. Valtora is not a bank, a fund, or a licensed securities broker. Please consult your legal and financial advisors before investing.
6How is my data protected?
All personal data is processed in accordance with GDPR. Full details are available in our Privacy Policy. We do not share investor data with third parties outside the required compliance and legal processes.

Ready to Start?

Apply for investor access or submit your project — we review every application personally.

Apply for Investor Access Submit a Project