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Disclosures

Our Firms Disclaimer:

K R Consulting Group is a consultancy. It is not a securities firm; nor is it a member broker/dealer of The Financial Industry Regulatory Authority (FINRA). It is not a direct lender nor does it act as a Placement Agent or Underwriter for an offering of securities. It is not a Registered Real Estate Firm or a member of any Real Estate Regulatory body or organization. Its Principal officer is a Registered Real Estate Associate with a Registered Real Estate Firm.

K R Consulting Group structures its Client's debt financing according to the parameters of independent, third-party direct lenders with which it has correspondent relationships. It interfaces with its correspondents in order to ensure a successful closing placement of its Client's funding request.

K R Consulting Group is a leading full-service consulting firm dedicated to providing innovative, professional financial consulting and Commercial Real Estate Consulting services to emerging growth companies and clients. Our commitment to this segment of the market is unsurpassed and our success is founded on delivering solutions while providing the highest quality service.

K R Consulting Group pledges to conduct our business with integrity and fairness, which is our foundation and tradition. Our clients always work directly with our senior executives who have years of experience in the field of Business Development, Marketing, Banking, Real Estate, and Finance. This direct interaction at the highest level assures you perfection.

Our financial consulting services include Business Consulting and Development, Corporate Imaging as well as Marketing & Advertising. Primarily we deal with companies who have hit a dead end within their own growth potential and companies who need unsecured funding and do not have anywhere to turn. We will strive to become an important component of every client's external corporate communications programs.

Customer ID and Information

Important Information You Need to Know About Doing Business with our firm:

To help the government fight the funding of terrorism and money laundering activities, federal law requires correspondent lenders and financial institutions to obtain, verify, and record information that identifies each person with whom they do business. The K R Consulting Group will work with State and Federal Agencies to combat fraud against the public and against the industry.

We have a vast team of attorneys who will obtain the proper information and dudilligence to formulate if you are the right fit for us. If there is a fear of fraud, our team of attorneys will notify you in an immediate manner to cease and desist all communication with our firm and seek the proper legal action.

This Notice answers some questions about our Customer Identification Program.

What types of information will I need to provide?

When you require funding or any correspondent relationship with any of our U.S based or International Banking institutions, our lenders are required to collect information such as the following from you:

  • Your name
  • Date of birth
  • Address
  • Criminal questionnaire
  • Identification number
  • U.S. Citizen: taxpayer identificatoin number (social security number or employer identification number)
  • Non-U.S. Citizen: taxpayer identification number, passport number, and country of issuance, alien identification card number, or government-issued identification showing nationality, residence, and a photograph of you.

You may also need to show and/or provide a copy of your driver's license or other identifying documents.

A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.

U.S. Department of the Treasury require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives, and risk tolerance.

We reserve the right to run a criminal background check on anyone whom we are doing business with.

CHILDREN

This website is not intended for visitors under 18 years of age. We do not knowingly solicit or collect personal data from or about children, nor do we knowingly market our products or services to children.

A corporation, partnership, trust or other legal entity may need to provide other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.

U.S. Department of the Treasury require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives, and risk tolerance.