Capital Allocation Integrity Policy
TONHANKS Global Trust operates on a mandate of strict "Fund Integrity." By accepting angel capital through our portal, you agree that 100% of disbursed funds must be utilized exclusively for the operational scale and project deliverables specified in your application. Capital usage for non-specified personal or unrelated business activities is strictly prohibited.
1. Binding Agreement
Access to the TONHANKS Founders & Investors Portal is a privilege granted to high-potential innovators. By accessing this platform, you enter into a legally binding agreement with TONHANKS Global Trust Financial Group. This agreement supersedes any prior verbal or written understandings between the parties.
2. Use of Disbursed Capital
- Strict Allocation: Founders must maintain meticulous records of capital expenditure. All movements of funds from the T-G-B corporate account are subject to periodic System Audit.
- Misuse Penalty: Any identification of "Capital Drift" (the movement of funds into unauthorized projects) will result in an immediate administrative freeze on the founder's account and the initiation of a clawback protocol from the investor's legal counsel.
- Audit Right: T-G-B reserves the right to request proof of project milestone completion before next-tier capital tranches are released.
3. Premier Clearing Protocols
We facilitate capital movement between Accredited Investors and Founders. Assets held in external institutions (e.g., Bank of America, Fidelity) must be cleared and consolidated within a Tonhanks Private Wealth Account prior to disbursement. We do not support third-party clearing from non-affiliated Premier banks.
4. Account Security & Liability
Founders are responsible for the security of their login credentials and 2FA hardware tokens. TONHANKS Global Trust is not liable for capital losses resulting from founder negligence or unauthorized third-party access to the founder's portal.