Compliance Overview

This section outlines the critical compliance standards, regulatory requirements, and internal processes that govern our platform. It serves as the primary resource for understanding our obligations and ensuring our operations are compliant.

Here you will find detailed documentation on:

• Financial Processes: Including payments, fund transfers, and bank account management.

• Investment & Offer Lifecycles: The defined procedures for all stages of an investment or offer, from creation to cancellation or successful closing.

• Regulatory Guidelines: Key information on specific regulations (Reg A, Reg CF, Reg D) and security types.

Please use the navigation menu to find the specific process or regulation you need.