Frequently Asked Questions
What is Black Marlin Group and what is its investment focus?
Black Marlin Group (BMG) is a private investment firm operating in both Mexico and the United States, with over 15 years of experience in capital management and financial operations. The firm initially began as a local financing and investment company in Mexico but has since evolved into a high-end real estate-focused investment organization managing cross-border assets. Today, BMG specializes in exclusive real estate development projects and strategic investment opportunities that aim to deliver above-market returns and long-term value for its investors.
What types of investments does BMG offer?
Black Marlin Group focuses on high-end real estate development and investment opportunities. The firm’s U.S. Real Estate Development Fund concentrates on acquiring and developing AAA-rated properties and premium land reserves in strategic U.S. markets. This includes projects like luxury residential communities, large-scale mixed-use developments. These assets are chosen for their strong profit potential and low risk profile, often located in areas with robust demand and growth.
Which markets does BMG invest in, and why?
Black Marlin Group concentrates its investments in a select few high-performing markets. In the United States, the firm’s primary focus is Arizona – particularly the greater Phoenix area including Paradise Valley and Scottsdale. These markets exhibit strong fundamentals such as robust population growth, significant infrastructure investment, and rising demand for high-end real estate. Arizona’s stability and growth make it an attractive destination for Mexican investors seeking secure, dollar-denominated assets relatively close to home. By investing in Arizona’s luxury residential and mixed-use projects, BMG leverages a market known for liquidity and steady appreciation.
In Mexico, BMG targets premier tourist and luxury real estate destinations as a secondary focus, catering mainly to U.S. investors looking for offshore opportunities. A prime example is Los Cabos, which has become a hotspot for high-net-worth investors and vacation homeowners. Los Cabos benefits from booming tourism and a luxury real estate boom
In Mexico, BMG targets premier tourist and luxury real estate destinations as a secondary focus, catering mainly to U.S. investors looking for offshore opportunities. A prime example is Los Cabos, which has become a hotspot for high-net-worth investors and vacation homeowners. Los Cabos benefits from booming tourism and a luxury real estate boom
How are BMG’s investments structured?
Black Marlin Group utilizes a formal fund structure to manage its real estate investments. Typically, the company organizes investment vehicles as private limited partnerships (or similar LLC structures) in which Black Marlin Group serves as the General Partner/manager and investors participate as limited partners. For example, the firm has established a dedicated U.S. Real Estate Development Fund focused exclusively on the acquisition, development, and management of real estate projects across the United States. This fund-based approach allows multiple projects to be pooled under one professionally managed umbrella, enabling scale and diversification while maintaining clear governance.
Each investment is executed through a secure legal entity, often domiciled in investor-friendly jurisdictions (such as Delaware for U.S. projects), to ensure investor protections and tax efficiency. Black Marlin Group also invests its own capital alongside its investors, aligning interests. Importantly, the firm offers cross-border flexibility: investors can contribute funds in either U.S. dollars or Mexican pesos, and the structure accommodates both Mexican and U.S. regulatory requirements. All offerings are conducted as private placements for accredited investors, and the fund’s operations are fully compliant with financial authorities in both countries.
Each investment is executed through a secure legal entity, often domiciled in investor-friendly jurisdictions (such as Delaware for U.S. projects), to ensure investor protections and tax efficiency. Black Marlin Group also invests its own capital alongside its investors, aligning interests. Importantly, the firm offers cross-border flexibility: investors can contribute funds in either U.S. dollars or Mexican pesos, and the structure accommodates both Mexican and U.S. regulatory requirements. All offerings are conducted as private placements for accredited investors, and the fund’s operations are fully compliant with financial authorities in both countries.
What is BMG’s investment strategy or philosophy?
BMG’s investment strategy centers on identifying high-potential real estate opportunities in select markets and actively adding value to maximize returns. The firm targets what it calls “AAA-rated” assets – premier locations and projects that offer a compelling combination of security (stable fundamentals) and significant upside potential. In practice, this means focusing on developments with high barriers to entry (e.g. scarce prime land or exclusive communities) and strong demand drivers (such as population and income growth in the area).
What returns can investors expect from BMG’s investments?
Black Marlin Group aims to deliver attractive, above-market returns to its investors. While individual project outcomes can vary, the firm consistently targets returns of approximately 14-19% (annualized) over a typical 3-year investment horizon for its real estate development projects. This target reflects BMG’s high-yield investment approach in premium assets.
Historically, the performance has been strong. Black Marlin’s existing U.S. real estate development fund, for example, has achieved an average return on investment of roughly 21%, demonstrating the firm’s ability to outperform conventional market benchmarks. It’s important to note that all investments carry risk and actual results may differ; however, BMG’s strategy of focusing on value-added development in high-demand markets is designed to maximize returns for investors. The firm emphasizes that its projected returns are net of fees and expenses, and it continually strives to maintain a risk-adjusted return profile that meets or exceeds investors’ expectations.
Historically, the performance has been strong. Black Marlin’s existing U.S. real estate development fund, for example, has achieved an average return on investment of roughly 21%, demonstrating the firm’s ability to outperform conventional market benchmarks. It’s important to note that all investments carry risk and actual results may differ; however, BMG’s strategy of focusing on value-added development in high-demand markets is designed to maximize returns for investors. The firm emphasizes that its projected returns are net of fees and expenses, and it continually strives to maintain a risk-adjusted return profile that meets or exceeds investors’ expectations.
Who is eligible to invest with Black Marlin Group, and what is the minimum investment?
Black Marlin Group’s offerings are available exclusively to accredited investors who meet the requisite financial qualifications. This includes high-net-worth individuals, institutional investors, and family offices that satisfy regulatory criteria (for example, as defined by U.S. SEC regulations). The firm does not accept retail investors; by restricting to accredited parties, BMG ensures compliance with private placement regulations and that all participants are sophisticated and able to understand the risks and commitments involved.
The minimum investment commitment is typically $1 million USD. This substantial minimum entry is reflective of the scale and scope of BMG’s real estate projects, and it aligns with the company’s focus on a limited number of large, qualified investors. Both Mexico-based and U.S.-based accredited investors are welcomed – for instance, affluent investors in Mexico often participate to gain exposure to U.S. real estate, and conversely U.S. investors can co-invest in select Mexican developments. By maintaining a high minimum and accredited-only participation, Black Marlin Group fosters a collaborative investor base and can provide a more personalized, high-touch investment experience to its clients.
The minimum investment commitment is typically $1 million USD. This substantial minimum entry is reflective of the scale and scope of BMG’s real estate projects, and it aligns with the company’s focus on a limited number of large, qualified investors. Both Mexico-based and U.S.-based accredited investors are welcomed – for instance, affluent investors in Mexico often participate to gain exposure to U.S. real estate, and conversely U.S. investors can co-invest in select Mexican developments. By maintaining a high minimum and accredited-only participation, Black Marlin Group fosters a collaborative investor base and can provide a more personalized, high-touch investment experience to its clients.
What is the typical investment horizon or holding period for BMG’s projects?
Investing as a partner in a Black Marlin Group project is a long-term commitment. Real estate development inherently involves multi-year timelines — from land acquisition and permitting to construction and final sale or stabilization of the property. Investors participating directly in these development funds or co-investments should expect a holding period of approximately 3 years, depending on the scale and complexity of the project. Some projects may exit earlier if absorption is rapid, while larger master-planned communities may require more time to fully realize.
BMG structures its investment vehicles with a defined lifespan that mirrors project execution — commonly 3 to 5 years, often with optional extension periods to maximize asset value. While partial returns (e.g., from rentals or unit sales) may be distributed during the project, the bulk of returns is typically realized at the end of the investment cycle, once the asset is sold, refinanced, or liquidated. These are designed for investors with patient capital seeking outsized, long-term returns.
However, for individuals in Mexico looking for more accessible, short-term yield opportunities, BMG also offers the ability to open a capital account directly with the firm. This model functions more like an interest-bearing investment account where your capital is deployed by BMG across its broader portfolio, and in return, it generates competitive quarterly returns without requiring full project-level participation. This option is ideal for investors seeking lower commitment, liquidity, and regular passive income, while still benefiting from BMG’s real estate-backed strategy.
BMG structures its investment vehicles with a defined lifespan that mirrors project execution — commonly 3 to 5 years, often with optional extension periods to maximize asset value. While partial returns (e.g., from rentals or unit sales) may be distributed during the project, the bulk of returns is typically realized at the end of the investment cycle, once the asset is sold, refinanced, or liquidated. These are designed for investors with patient capital seeking outsized, long-term returns.
However, for individuals in Mexico looking for more accessible, short-term yield opportunities, BMG also offers the ability to open a capital account directly with the firm. This model functions more like an interest-bearing investment account where your capital is deployed by BMG across its broader portfolio, and in return, it generates competitive quarterly returns without requiring full project-level participation. This option is ideal for investors seeking lower commitment, liquidity, and regular passive income, while still benefiting from BMG’s real estate-backed strategy.
How does Black Marlin Group manage and mitigate investment risks?
Risk management is a core component of Black Marlin Group’s approach. The firm takes several measures to protect investor capital and ensure projects are successful:
● Strategic Asset Selection: BMG focuses on properties with strong fundamentals and what it terms “AAA-rated” assets – locations that offer high upside but with inherently lower risk. By investing in top-tier real estate (for example, prime land in growth markets like Arizona), the firm targets opportunities that offer high profitability at relatively low risk. Additionally, concentrating on stable markets (such as the U.S. Sunbelt) with high liquidity and demand helps buffer against downturns.
● Rigorous Due Diligence: Before any project is undertaken, Black Marlin Group conducts extensive due diligence. This includes detailed financial feasibility studies, market research, entitlement and regulatory analysis, and stress-testing of project assumptions. The team’s comprehensive project analysis and planning process is designed to ensure each investment has a sound basis and risk factors are addressed upfront. Only projects that pass BMG’s strict vetting process are approved for investment.
● Asset-Backed Security: All of BMG’s investments are backed by tangible real estate assets. In fact, 100% of the firm’s operations are secured by real property or collateral guarantees. This means investor capital is always tied to concrete assets (land, buildings, etc.), not just financial instruments. In the unlikely event of project underperformance, having underlying collateral helps preserve value. BMG also often structures additional protections (such as first-lien mortgages or guarantees on project loans) to further safeguard investments.
● Conservative Financial Management: Black Marlin Group employs prudent use of leverage and careful financial management in its projects. The firm avoids excessive debt levels, which helps reduce exposure to market volatility and interest rate changes. Each project’s capital structure is designed with appropriate contingencies and reserves to weather unforeseen challenges. BMG’s hands-on oversight means budgets and timelines are closely monitored, and any issues can be addressed proactively to avoid cost overruns or delays.
● Experienced Execution and Oversight: The principles of BMG have over 18 years of experience in real estate and finance, and the firm has a seasoned team of professionals and partners. This experience is critical in anticipating and managing risks during development. BMG works with reputable architects, builders, and contractors to ensure high quality and on-time completion. Throughout the life of an investment, BMG provides active asset management and transparent reporting to investors, so any emerging risks are communicated and mitigated promptly.
By combining these strategies – careful project selection, thorough due diligence, collateralization of assets, financially conservative practices, and active project management – Black Marlin Group aims to minimize risks and protect investor capital while still pursuing superior returns.
● Strategic Asset Selection: BMG focuses on properties with strong fundamentals and what it terms “AAA-rated” assets – locations that offer high upside but with inherently lower risk. By investing in top-tier real estate (for example, prime land in growth markets like Arizona), the firm targets opportunities that offer high profitability at relatively low risk. Additionally, concentrating on stable markets (such as the U.S. Sunbelt) with high liquidity and demand helps buffer against downturns.
● Rigorous Due Diligence: Before any project is undertaken, Black Marlin Group conducts extensive due diligence. This includes detailed financial feasibility studies, market research, entitlement and regulatory analysis, and stress-testing of project assumptions. The team’s comprehensive project analysis and planning process is designed to ensure each investment has a sound basis and risk factors are addressed upfront. Only projects that pass BMG’s strict vetting process are approved for investment.
● Asset-Backed Security: All of BMG’s investments are backed by tangible real estate assets. In fact, 100% of the firm’s operations are secured by real property or collateral guarantees. This means investor capital is always tied to concrete assets (land, buildings, etc.), not just financial instruments. In the unlikely event of project underperformance, having underlying collateral helps preserve value. BMG also often structures additional protections (such as first-lien mortgages or guarantees on project loans) to further safeguard investments.
● Conservative Financial Management: Black Marlin Group employs prudent use of leverage and careful financial management in its projects. The firm avoids excessive debt levels, which helps reduce exposure to market volatility and interest rate changes. Each project’s capital structure is designed with appropriate contingencies and reserves to weather unforeseen challenges. BMG’s hands-on oversight means budgets and timelines are closely monitored, and any issues can be addressed proactively to avoid cost overruns or delays.
● Experienced Execution and Oversight: The principles of BMG have over 18 years of experience in real estate and finance, and the firm has a seasoned team of professionals and partners. This experience is critical in anticipating and managing risks during development. BMG works with reputable architects, builders, and contractors to ensure high quality and on-time completion. Throughout the life of an investment, BMG provides active asset management and transparent reporting to investors, so any emerging risks are communicated and mitigated promptly.
By combining these strategies – careful project selection, thorough due diligence, collateralization of assets, financially conservative practices, and active project management – Black Marlin Group aims to minimize risks and protect investor capital while still pursuing superior returns.
How does BMG keep investors informed about their investments?1
Black Marlin Group emphasizes transparency and maintains regular communication with its investors. Once you invest, you can expect periodic updates and detailed reports on the status of your investment:
● Quarterly Reports: BMG provides quarterly updates that include financial summaries of the fund and each project, key development milestones achieved, and any material changes or highlights. These reports typically cover progress on construction or sales, updated valuations, and commentary on market conditions.
● Investor Meetings/Calls: The firm hosts regular investor conference calls or meetings (often quarterly or semi-annually) where senior management reviews performance and answers questions. Investors have the opportunity to engage directly with the BMG team, discussing any concerns and hearing insights straight from the project managers.
● Furthermore, because BMG works with a relatively select group of accredited investors, the team remains accessible for one-on-one communications. Investors can reach out to the Investor Relations team or principals with questions, and BMG prides itself on responsiveness. Overall, the firm’s goal is to ensure investors are well-informed and confident about the status and performance of their investments at all times
● Quarterly Reports: BMG provides quarterly updates that include financial summaries of the fund and each project, key development milestones achieved, and any material changes or highlights. These reports typically cover progress on construction or sales, updated valuations, and commentary on market conditions.
● Investor Meetings/Calls: The firm hosts regular investor conference calls or meetings (often quarterly or semi-annually) where senior management reviews performance and answers questions. Investors have the opportunity to engage directly with the BMG team, discussing any concerns and hearing insights straight from the project managers.
● Furthermore, because BMG works with a relatively select group of accredited investors, the team remains accessible for one-on-one communications. Investors can reach out to the Investor Relations team or principals with questions, and BMG prides itself on responsiveness. Overall, the firm’s goal is to ensure investors are well-informed and confident about the status and performance of their investments at all times
Is Black Marlin Group a regulated financial institution?
Yes. Black Marlin Group operates under strict regulatory oversight in both Mexico and the United States. The firm is fully licensed and compliant with the financial authorities in each country. In Mexico, BMG is registered and regulated by the relevant bodies (including the Comisión Nacional Bancaria y de Valores, CNBV, which is Mexico’s banking and securities regulator). The company adheres to all applicable Mexican financial laws and regulations – for example, it complies with anti-money laundering, requirements and tax reporting obligations to SAT, Mexico’s tax authority.
In the United States, Black Marlin Group likewise ensures that it complies with U.S. securities laws and regulations for private investments. The firm structures its offerings to fit within SEC regulatory frameworks (such as Regulation D and S exemptions for private placements) and it maintains all necessary U.S. business registrations or licenses to operate its investment fund and real estate activities. lines.
In the United States, Black Marlin Group likewise ensures that it complies with U.S. securities laws and regulations for private investments. The firm structures its offerings to fit within SEC regulatory frameworks (such as Regulation D and S exemptions for private placements) and it maintains all necessary U.S. business registrations or licenses to operate its investment fund and real estate activities. lines.
What sets Black Marlin Group apart from other real estate investment firms?
Black Marlin Group offers a combination of attributes that is rare in the industry, providing a distinct value proposition to investors:
● Cross-Border Expertise: BMG operates seamlessly in both Mexico and the United States, a capability few investment firms possess. This bi-national presence means BMG can source the best opportunities on either side of the border and navigate the legal and cultural nuances of each. Investors benefit by gaining access to international deals through one trusted manager, broadening their horizons beyond a single country.
● Focus on High-End, High-Yield Real Estate: Unlike many generalist funds, BMG specializes in premium real estate developments – an asset class requiring specialized knowledge. The firm targets AAA-rated projects with high return potential and manages them end-to-end. This niche focus allows Black Marlin Group to consistently generate above-market returns for its investors. In fact, BMG’s track record (average ~28% fund ROI) demonstrates an ability to find and execute lucrative deals that many others might overlook.
● Integrated “Owner-Operator” Approach: Black Marlin Group isn’t just a passive capital provider; it acts as an owner-operator. The team personally oversees every stage of the investment – from acquisition to development to exit – rather than outsourcing those tasks. This hands-on approach ensures quality control and agile decision-making on the ground. BMG’s model combines institutional-grade financial expertise with an entrepreneurial development mindset, meaning investments are managed with both rigorous analysis and creative vision. This is a key differentiator: many firms offer capital, but BMG actively creates value within its projects.
● Alignment and Trust: The principles of BMG invest their own capital alongside investors, so their interests are directly aligned with client outcomes. The firm’s culture, established by the founding Velasquez brothers, emphasizes transparency, integrity, and long-term relationships. Over 15+ years, this ethos has solidified BMG as a trusted partner for investors seeking substantial returns. Unlike at a large institution where an investor might feel like just another account number, BMG provides a high-touch experience. The partners engage personally with investors, and the firm’s exclusive investor base allows for tailored service and attention to each investor’s needs.
● Regulatory Rigor and Professionalism: BMG meets high compliance standards in both Mexico and the U.S., which not only enhances risk management but is also relatively unique for a boutique firm. Being fully regulated in two jurisdictions reflects the firm’s commitment to operating at the highest level of professionalism. Investors can have confidence that BMG employs best practices in reporting, auditing, and governance comparable to much larger institutions.
In summary, Black Marlin Group differentiates itself through its cross-border reach, specialization in high-end real estate, unusually hands-on and aligned management style, and a proven track record of success. Investors partnering with BMG get the dual benefit of entrepreneurial agility and top-tier financial stewardship, all within a framework of trust and transparency that the firm has cultivated since its inception.
● Cross-Border Expertise: BMG operates seamlessly in both Mexico and the United States, a capability few investment firms possess. This bi-national presence means BMG can source the best opportunities on either side of the border and navigate the legal and cultural nuances of each. Investors benefit by gaining access to international deals through one trusted manager, broadening their horizons beyond a single country.
● Focus on High-End, High-Yield Real Estate: Unlike many generalist funds, BMG specializes in premium real estate developments – an asset class requiring specialized knowledge. The firm targets AAA-rated projects with high return potential and manages them end-to-end. This niche focus allows Black Marlin Group to consistently generate above-market returns for its investors. In fact, BMG’s track record (average ~28% fund ROI) demonstrates an ability to find and execute lucrative deals that many others might overlook.
● Integrated “Owner-Operator” Approach: Black Marlin Group isn’t just a passive capital provider; it acts as an owner-operator. The team personally oversees every stage of the investment – from acquisition to development to exit – rather than outsourcing those tasks. This hands-on approach ensures quality control and agile decision-making on the ground. BMG’s model combines institutional-grade financial expertise with an entrepreneurial development mindset, meaning investments are managed with both rigorous analysis and creative vision. This is a key differentiator: many firms offer capital, but BMG actively creates value within its projects.
● Alignment and Trust: The principles of BMG invest their own capital alongside investors, so their interests are directly aligned with client outcomes. The firm’s culture, established by the founding Velasquez brothers, emphasizes transparency, integrity, and long-term relationships. Over 15+ years, this ethos has solidified BMG as a trusted partner for investors seeking substantial returns. Unlike at a large institution where an investor might feel like just another account number, BMG provides a high-touch experience. The partners engage personally with investors, and the firm’s exclusive investor base allows for tailored service and attention to each investor’s needs.
● Regulatory Rigor and Professionalism: BMG meets high compliance standards in both Mexico and the U.S., which not only enhances risk management but is also relatively unique for a boutique firm. Being fully regulated in two jurisdictions reflects the firm’s commitment to operating at the highest level of professionalism. Investors can have confidence that BMG employs best practices in reporting, auditing, and governance comparable to much larger institutions.
In summary, Black Marlin Group differentiates itself through its cross-border reach, specialization in high-end real estate, unusually hands-on and aligned management style, and a proven track record of success. Investors partnering with BMG get the dual benefit of entrepreneurial agility and top-tier financial stewardship, all within a framework of trust and transparency that the firm has cultivated since its inception.
How can an interested investor get started with Black Marlin Group?
Getting started with an investment in Black Marlin Group’s offerings is a straightforward process for qualified investors:
1. Initial Inquiry and Consultation: Prospective investors (who meet the accredited investor criteria) should first contact Black Marlin Group – either through the official website or by reaching out to the investor relations team directly. BMG will typically begin with an introductory discussion to understand the investor’s objectives and to provide an overview of current investment opportunities (e.g., which fund or project is currently open for investment).
2. Review Offering Materials: BMG will provide detailed offering documentation for the specific opportunity. This usually includes a Private Placement Memorandum (PPM) or investment deck outlining the strategy, terms, projected returns, risks, and all other pertinent details. Investors are encouraged to review these materials carefully and consult with their financial or legal advisors as needed. Black Marlin Group’s team is available to answer questions during this due diligence phase. In many cases, investors may also be invited to visit project sites or meet with the principals (in person or via video conference) to further evaluate the opportunity.
3. Subscription and Onboarding: If the investor decides to proceed, the next step is to complete a Subscription Agreement and related documents. These forms will collect information to verify the investor’s accredited status and ensure compliance with KYC/AML regulations. The investor will also agree to the investment terms (such as the amount to be invested, entity name for ownership, etc.). BMG’s team will guide the investor through these documents to ensure everything is in order and clear up any questions.
4. Funding the Investment: Once the subscription is accepted by BMG, the investor will be provided with instructions to fund their capital commitment. Typically, this involves wiring the investment amount to a designated escrow or fund bank account (Black Marlin Group can accommodate funding in USD or MXN, as applicable). The timing (closing date or deadline for funding) will be communicated, and BMG will confirm receipt of funds.
5. Confirmation and Account Setup: After funds are received and all paperwork is finalized, the investor will receive a confirmation of their investment (including countersigned documents or an ownership statement). Black Marlin Group will then set up the investor’s profile in their system – for example, providing login access to the investor portal and adding the investor to the distribution list for updates. At this point, the investor officially becomes a partner in the chosen project or fund.
6. Ongoing Engagement: Post-investment, the investor will start receiving regular reports and communications as described in earlier FAQs. BMG’s team remains available for any inquiries. As new investment opportunities arise, existing investors are often kept informed and may have the opportunity to participate in future projects. Many investors develop an ongoing relationship with Black Marlin Group, reinvesting returns into new ventures and expanding their portfolio alongside BMG.
Overall, the onboarding process is designed to be transparent and efficient. Black Marlin Group prides itself on guiding investors each step of the way, from the initial inquiry to the deployment of capital. Interested investors are encouraged to contact BMG to set up a consultation, after which they will be provided with all necessary materials and instructions to proceed with an investment when ready.
1. Initial Inquiry and Consultation: Prospective investors (who meet the accredited investor criteria) should first contact Black Marlin Group – either through the official website or by reaching out to the investor relations team directly. BMG will typically begin with an introductory discussion to understand the investor’s objectives and to provide an overview of current investment opportunities (e.g., which fund or project is currently open for investment).
2. Review Offering Materials: BMG will provide detailed offering documentation for the specific opportunity. This usually includes a Private Placement Memorandum (PPM) or investment deck outlining the strategy, terms, projected returns, risks, and all other pertinent details. Investors are encouraged to review these materials carefully and consult with their financial or legal advisors as needed. Black Marlin Group’s team is available to answer questions during this due diligence phase. In many cases, investors may also be invited to visit project sites or meet with the principals (in person or via video conference) to further evaluate the opportunity.
3. Subscription and Onboarding: If the investor decides to proceed, the next step is to complete a Subscription Agreement and related documents. These forms will collect information to verify the investor’s accredited status and ensure compliance with KYC/AML regulations. The investor will also agree to the investment terms (such as the amount to be invested, entity name for ownership, etc.). BMG’s team will guide the investor through these documents to ensure everything is in order and clear up any questions.
4. Funding the Investment: Once the subscription is accepted by BMG, the investor will be provided with instructions to fund their capital commitment. Typically, this involves wiring the investment amount to a designated escrow or fund bank account (Black Marlin Group can accommodate funding in USD or MXN, as applicable). The timing (closing date or deadline for funding) will be communicated, and BMG will confirm receipt of funds.
5. Confirmation and Account Setup: After funds are received and all paperwork is finalized, the investor will receive a confirmation of their investment (including countersigned documents or an ownership statement). Black Marlin Group will then set up the investor’s profile in their system – for example, providing login access to the investor portal and adding the investor to the distribution list for updates. At this point, the investor officially becomes a partner in the chosen project or fund.
6. Ongoing Engagement: Post-investment, the investor will start receiving regular reports and communications as described in earlier FAQs. BMG’s team remains available for any inquiries. As new investment opportunities arise, existing investors are often kept informed and may have the opportunity to participate in future projects. Many investors develop an ongoing relationship with Black Marlin Group, reinvesting returns into new ventures and expanding their portfolio alongside BMG.
Overall, the onboarding process is designed to be transparent and efficient. Black Marlin Group prides itself on guiding investors each step of the way, from the initial inquiry to the deployment of capital. Interested investors are encouraged to contact BMG to set up a consultation, after which they will be provided with all necessary materials and instructions to proceed with an investment when ready.
