Surf Lakes Investment Opportunity

iNVESTment details

Share Price:

$3.10

USD

Offering Type:

Equity

Asset Type:

Common Stock

SEC Filings Offering Circular

Perks

INVEST

$5,000.00+

Receive

bonus shares

INVEST

$10,000.00+

Receive

bonus shares

INVEST

$25,000+

Receive

bonus shares

INVEST

$50,000+

Receive

10%

bonus shares

INVEST

$100,000+

Receive

15%

bonus shares

Non-Monetary Perks for all Investors

1- INVITATIONS TO PRE-OPENING MILESTONES

- Shovel in the ground

- Begin filling the lake

As a shareholder of the Company you will be invited to attend company milestones of the first commercial Surf Lake including “shovel in the ground” which is the groundbreaking ceremony to launch the start of construction. “Begin filling the lake” is when construction is complete and the taps are turned on before the wave commissioning phase¹.

2 - ‘TEST PILOT’ DURING COMMISSIONING

As a shareholder of the Company, you will be invited to become a “test pilot” during the first commercial Surf Lake wave commissioning phase. This will include surfing some waves, a facility tour and more.²

3 - FIRST ACCESS TO MERCH DROP

Shareholders will be first in line to purchase merchandise at a special shareholders-only sale price³.

4 - VIP LAUNCH INVITE

Shareholders will receive an invitation to attend a Launch event before the first commercial Surf Lake opening⁴

7 - INSIDER INVITATIONS

Shareholders will receive invitations to a range of different opportunities before the public does. This may include investment opportunities, property releases that surround the Surf Lake, special events, etc.⁵

6 - DISCOUNTS ON ALL SURF LAKES PURCHASES

As a shareholder, you will be entitled to a discount rate of 5% on all Surf Lakes purchases. This includes merchandise, surf sessions, coaching, and park entry.⁶

Additional Information

I consent to receiving reports, promotional emails and other commercial electronic messages from Surf Lakes or from other service providers on behalf of Surf Lakes.

Government-required identity & anti-fraud checks secure all transactions. Why Do We Need This?

Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft.

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance.

Here’s why they are required for startup investments:

Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.