PRIVATE SALE

WELCOME TO LOOMIA’S PRIVATE SALE PROCESSING PORTAL FOR LOOMIA TILE.

Our TILE token private sale is open for US accredited investors and International participants. The minimum purchase amount is $1,000 USD (or it's equivalent in BTC or ETH). To participate in our private sale, please follow the steps below. Private sale will close before token distribution, date to be announced.

STEP 1

FILL OUT PARTICIPANT INFORMATION FORM

All participants must fill out and sign the Participant Information Form on HelloSign that was emailed to you. Below is the link to the form for your easy reference.

STEP 2

UPLOAD APPROPRIATE DOCUMENTATION

After you have filled out the form, you MUST provide the following through our secure BOX upload window below.

FOR US ACCREDITED INDIVIDUAL INVESTORS:

1. Two forms of government issued ID such as a valid driver’s license, US/international passport, alien card number, social security number, or similar identity document issued by a governmental authority.

2. Proof of address (utility, telephone, tax, or insurance bill issued within the last three months).

3. A completed and executed IRS Form W-8 or Form W-9.

4. A bank statement, or a letter from your attorney proving accredited status. Click button below to access letter template.

FOR INTERNATIONAL INDIVIDUAL PARTICIPANTS

1. Two forms of government issued ID such as a valid driver’s license, US/international passport, alien card number, social security number, or similar identity document issued by a governmental authority.

2. Proof of address (utility, telephone, tax, or insurance bill issued within the last three months).

3. A bank statement.

FOR CORPORATE ENTITIES, CONSORTIUMS/SYNDICATES

  1. Organizational documents / Trust deed
  2. Certified Certificate of Formation / Incorporation
  3. Memorandum and Articles of Association (if applicable)
  4. Register of General Partners / Members and Directors
  5. Partnership KYC/AML Letter (if applicable):
    1. Letter stating that the partnership itself has performed KYC/AML on its underlying partners
  6. For all ultimate beneficiaries (individuals):
    1. Photo ID (government issued ID, which confirms, name, signature, DOB, etc)
      •   Passport (with photo and signature showing) •   Driver’s license (front and back)
    2. Utility Bill (proof of physical address)
    3. For US investors: W-9
      (https://www.irs.gov/pub/irs-pdf/fw9.pdf)
    4. For foreign investors W-8BEN
      W-8BEN (https://www.irs.gov/pub/irs-pdf/fw8ben.pdf)
STEP 3

KYC/AML DUE DILIGENCE PROCESS

After we have received BOTH the completed Participant Information form AND all complete supporting documents, we will begin KYC/AML process. (takes typically between 24 and 48 hours upon receipt of your complete application)

NOTE: Any incomplete application will be moved to the bottom of the queue. We are not accepting investments from informal pools. Each individual must go through their own KYC process directly.

STEP 4

FINALIZING YOUR COMMITMENT

1. Provided you pass the KYC/AML due diligence process, LOOMIA will send you a SAFT agreement to read and sign, along with the Private Placement Memo and our Whitepaper for you to initial that you have read them.

2. After you sign the SAFT agreement, we will countersign and email wiring information.

NOTE: SAFT’s need to be signed within 48 hours. If we don’t receive a signature in that time, your application will be moved to the end of the list. Once you sign, we will send you wiring instructions to complete your purchase. You MUST wire funds within 24 hours of receiving the wiring instructions.

3. Upon receipt of your wire, we will send you an email to confirm receipt of funds along with a copy of the fully executed SAFT agreement for your records. You are then set and have successfully participated in our private token sale!

Thank you for supporting this process for a compliant sale! We at LOOMIA are honored by your support, and motivated to deliver on our vision. As always, we are available to you should you have any questions!