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© Real Estate Credit Investments Limited, First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 6HJ - Email  mail@recreditinvest.com          Disclaimer

Company structure



The Company

Real Estate Credit Investments Limited (“RECI”) is a closed-ended non-cellular company governed by the Companies (Guernsey) Law 2008. RECI’s investment objective is to provide Ordinary Shareholders with a levered exposure to a portfolio of Real Estate Credit Investments with stable returns in the form of quarterly dividends.

RECI Key Information Document

FCA regulation of ‘non-mainstream pooled investments
The Company currently conducts its affairs so that the shares issued by the Company can be recommended by Independent Financial Advisers to ordinary retail investors in accordance with the Financial Conduct Authority's ("FCA") rules in relation to non-mainstream pooled investment products and intends to continue to do so for the foreseeable future.

The shares are excluded from the FCA’s restrictions which apply to non-mainstream investment products because they are shares in an investment company, which if it were domiciled in the United Kingdom, would currently qualify as an investment trust."

Ordinary Shares
The Core Ordinary Shares reflect the performance of the Company’s Core real estate debt strategy. RECI Core Ordinary Shares shares offer investors a levered play on the European real estate debt markets and pay a quarterly dividend. The Core Ordinary Shares are currently listed on the premium segment of the Official List of the UK Listing Authority and are admitted to trading on the Main Market of the London Stock Exchange.

Crown Dependant Issuers / CRS and FATCA
Foreign Account Tax Compliance Act and the Common Reporting Standards regarding the
Automatic Exchange of Information Agreements Tax Residency Self-Certification

Capita Asset Services (“Capita”) act in their capacity as agent to Real Estate Credit Investments Limited (“the Company”).  They may contact you in relation to completing a Tax Residency Self certification form in accordance with agreements made between the Crown Dependencies, the US, the UK and other countries around the world, to exchange tax information.  For further information please see HMRC’s Quick Guide:  Automatic Exchange of Information – information for account holders:

https://www.gov.uk/government/publications/exchange-of-information-account-holders

and the IRS guidance on FATCA at:

https://www.irs.gov/Businesses/Corporations/Foreign-Account-Tax-Compliance-Act-FATCA

We can confirm that this is a genuine request for information that Capita are undertaking on our behalf.  Investors wishing to further verify the validity of the information being requested can do so by visiting the Capita website at www.capitashareportal.com where you will be able to authenticate Capita’s capacity to act for the company. Further details will be outlined in the Q&A you should have received from Capita Asset Services.


The Directors are committed to zero tolerance towards the criminal facilitation of tax evasion.