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The era of SEC Compliant ICO's is here.

We offer SEC complaint KYC and Investor Accreditation Solutions.

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We support all the rules.

The JOBS Act is intended to help provide businesses with capital by making offerings of securities and investments less costly. We are the only solution that can offer compliant token offerings under 3 of the JOBS act rules, including.

Reg D 506 b or c (raise unlimited amounts)

Regulation D exempts private placement offerings under 506(c), which was adopted on September 23, 2013. Companies relying on the Rule 506 exemptions can raise an unlimited amount of money from the general public using advertising, but can only sell to accredited investors (Reg. D 506b can have a max of 35 unaccredited investors per offering).  We offer a token purchase process with KYC and investor accreditation built in.

Reg A+ (raise up to $50M)

Offer securities online where accredited investors can invest unlimited amounts and others can invest up to 10% of their net income or net worth, with a $50M limit per company. We have proven workflows that have been reviewed by the SEC.

Reg CF (raise up to $1.07M)

Offer securities online publicly to individuals with no accreditation for up to $2000 per year, or the lesser of 10% of their net income or net worth, with a limit of $1,070,000 per company. We have proven workflows that have been reviewed by the SEC/FINRA.

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Investor Accreditation 

We offer self and 3rd party investor accreditation services that are tightly integrated with our token sales platform and individually reviewed by our compliance team.  Contact us for more information and pricing.

 

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KYC

KYC stand for you "Know Your Customer" and is required under US Securities laws.   We have designed KYC, SSN validation, OFAC screening, and more into our easy to use token sale technology.  Contact us for more information and pricing.