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Step-by-Step Guide for Investors in Blue Water Pertolium Holding

Before Investing — What You Receive

You will be provided with a Term Sheet / Investment Proposal, which outlines:

  • The minimum investment amount

  • The specific project to which your funds will be allocated

After making the investment, you will complete:

  • Signing of the Subscription Agreement

  • KYC/AML verification (investor identification)

 

1. Overview

We operate under a central holding company Blue Water Petroleum SU.

 

The holding owns and manages multiple subsidiaries (factories in the EU & MENA).
Investors purchase shares in Blue Water Petrolium holding based in EU.
Dividends are distributed from the profits of the specific factory/project each investor supports.

 


This ensures:

 

Transparency: All investments are structured under EU law.
Flexibility: One holding, multiple projects (factories).
Profit-sharing: Direct dividends from the projects you choose.

 

2. Investment Process

Step 1 – Investor Onboarding

 

  • Sign NDA & Investor Interest Form.

  • Receive full Information Memorandum of the factory/project.

  • KYC (Know Your Customer) check - as required by EU regulations.

 


Step 2 – Subscription of Shares

  • Investors subscribe to shares of the Estonian holding company.

  • Shares are linked to the specific factory/project chosen by the investor.

  • All agreements are notarized and fully compliant with Estonian law.

 


Step 3 – Capital Allocation

 

  • Investor funds are allocated to the factory subsidiary under the holding.

  • Capital is used for:

    • Factory construction / setup,

    • Equipment,

    • Raw materials,

    • Operations.

 

Step 4 – Reporting & Transparency

 

Quarterly reports on:

  • Project progress,

  • Financial performance,

  • Dividends forecast,

  • Investors have access to secure digital reports.

 


Step 5 – Dividend Distribution

 

Once the factory generates profit, dividends are paid:

  • From the factory → to the holding → to the investor.

  • Paid quarterly or annually, depending on project cash flow.

  • Dividends are linked to the performance of the specific factory/project invested in.

 

 

3. Why Invest via Our Holding?

 

 

EU Legal Framework – Stable and investor-friendly.

 

Scalability – One holding can manage multiple factories (EU + MENA).

 

Transparency – All shareholder agreements notarized and registered in Estonia.

 

Targeted Returns – Dividends tied to your chosen project.


4. Example Use Case

Investor buys shares in the holding linked to Factory A (Germany).
The factory starts operations and generates profit.
Profits are distributed as dividends via the holding → directly to the investor.
Investor can also choose later to reinvest dividends into Factory B (Portugal) under the same holding.
 

FAQ: Cryptocurrency Payment

❓ In which currencies can I pay?
We accept: USDT (TRC20/ERC20), USDC, BTC, and ETH. Network and currency are specified in your Investment Proposal.

❓ Which wallet address do I use?
You will receive a unique non-custodial wallet address tied to your investment.

❓ How does the transfer work?

  1. Open your crypto wallet or exchange

  2. Enter the wallet address we provide

  3. Enter the exact investment amount

  4. Select the correct network (e.g., TRC20, ERC20)

  5. Send the transaction

❓ How do I confirm my payment?
Send us the TxID (transaction ID) after your transfer. We will verify it on-chain and confirm your payment.

❓ What do I receive after payment?

  • Official payment confirmation

  • Your voucher (BWPC + SPV rights)

  • Guaranteed spot in the project

Final Summary​

 

The investor contributes via cryptocurrency to a non-custodial wallet and receives :

  • Equity in Holding Blue Water Petroleum SU that owns and operates the industrial projects

 

No additional payments are required. Equity is allocated once project milestones are met.

Investment Request

Please complete the form to register for an investment with us.

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Crypto Wallets for Investments

Please note that cryptocurrency transactions are irreversible. Ensure that you carefully verify the wallet address before initiating the transfer.

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