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Money Solicitation Letter for Philippines

Money Solicitation Letter Template for Philippines

A Money Solicitation Letter is a formal document used in the Philippines to request funding or investment from potential investors or financial institutions. The document must comply with Philippine securities laws, particularly the Securities Regulation Code (Republic Act No. 8799) and relevant SEC regulations. It includes detailed information about the funding purpose, business plan, risk disclosures, and investment terms while maintaining transparency and adhering to anti-fraud provisions. The letter serves as both a legal document and a business proposal, requiring careful attention to regulatory compliance while effectively communicating the investment opportunity.

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What is a Money Solicitation Letter?

The Money Solicitation Letter is a crucial document in Philippine business practice, used when organizations or individuals seek to raise capital through various funding sources. This document type must strictly adhere to Philippine securities regulations, particularly those set forth by the Securities and Exchange Commission (SEC) and the Securities Regulation Code. The letter combines elements of both legal compliance and business presentation, requiring careful attention to mandatory disclosures while maintaining an effective pitch for funding. It's commonly used for startup funding, business expansion, project financing, or general capital raising activities. The document must include specific risk disclosures, clear investment terms, and comprehensive project or business information to meet regulatory requirements while providing potential investors with necessary information for decision-making.

What sections should be included in a Money Solicitation Letter?

1. Letter Header: Complete contact information of the sender including business name, address, contact details, and date

2. Recipient Information: Full name and address of the recipient or organization being solicited

3. Subject Line: Clear indication that this is a funding/investment solicitation

4. Introduction: Brief introduction of the sender/organization and establishment of credibility

5. Purpose Statement: Clear statement of the funding purpose and amount being solicited

6. Project/Business Overview: Detailed description of the project or business requiring funding

7. Financial Requirements: Specific breakdown of funding needs and proposed use of funds

8. Return on Investment: Clear explanation of what the investor/lender will receive in return

9. Risk Disclosure: Mandatory disclosure of potential risks as required by Philippine securities laws

10. Legal Compliance Statement: Statement confirming compliance with relevant Philippine laws and regulations

11. Call to Action: Specific next steps and response timeline

12. Closing: Professional closing with complete signature block and contact information

What sections are optional to include in a Money Solicitation Letter?

1. Company Background: Detailed company history and achievements - include if soliciting from institutional investors

2. Market Analysis: Overview of market opportunity and competition - relevant for business investment solicitations

3. Team Credentials: Background of key team members - important for startup funding requests

4. Current Investor List: List of current investors or supporters - include if it adds credibility

5. Supporting References: Professional or banking references - useful for large funding requests

6. Timeline: Project or investment timeline - include for complex or long-term projects

What schedules should be included in a Money Solicitation Letter?

1. Financial Projections: Detailed financial forecasts and projections

2. Business Plan Summary: Executive summary of the business plan

3. Legal Certifications: Copies of relevant licenses, permits, and certifications

4. SEC Compliance Documents: Required SEC forms and disclosures

5. Term Sheet: Summary of key investment terms and conditions

6. Due Diligence Package: Additional documentation supporting the funding request

Authors

Alex Denne

Head of Growth (Open Source Law) @ Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

Jurisdiction

Philippines

Publisher

Ƶ

Document Type

Solicitation Letter

Sector

Marketing

Cost

Free to use
Relevant legal definitions






























Clauses

























Relevant Industries

Financial Services

Technology

Real Estate

Manufacturing

Retail

Healthcare

Education

Agriculture

Energy

Infrastructure

Transportation

Telecommunications

E-commerce

Entertainment

Food and Beverage

Construction

Mining

Tourism

Business Services

Relevant Teams

Legal

Finance

Executive Leadership

Business Development

Corporate Affairs

Investment Relations

Compliance

Treasury

Project Management

Risk Management

Corporate Secretariat

Strategic Planning

Relevant Roles

Chief Executive Officer

Chief Financial Officer

Business Development Manager

Investment Relations Manager

Corporate Lawyer

Finance Director

Fundraising Manager

Company Secretary

Managing Director

Startup Founder

Project Manager

Financial Analyst

Legal Counsel

Compliance Officer

Business Owner

Investment Manager

Treasury Manager

Industries







Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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