INVESTMENT OPPORTUNITY

Investment Details

SHARE PRICE

$5.00 USD

MIN INVESTMENT

$1,000.00 USD

Minimum investment amount plus applicable transaction fees

OFFERING TYPE

Private Equity

ASSET TYPE

Shares

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Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft.

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance.

Here's why they are required for startup investments:

1. Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

2. Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

3. Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.

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Investor Information

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Primary Account Holder Name *

Primary Holder Date of Birth *

Primary Holder SSN * Why do we need this?

Secondary Account Holder Name *

Secondary Holder Date of Birth *

Secondary Holder SSN * Why do we need this?

Joint Account Type *

Corporation Name *

Federal Tax ID (EIN) * Why do we need this?

State of Incorporation *

Authorized Signatory Name *

Signatory Title *

Trust Name *

Trust Date *

Trustee Name *

Trustee SSN/EIN * Why do we need this?

Trust Type *

IRA Account Holder Name *

Account Holder Date of Birth *

Account Holder SSN * Why do we need this?

IRA Type *

IRA Custodian Name *

IRA Account Number *

Email Address *

Phone Number

Investment Amount *

Address Line 1 *

Address Line 2

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City *

ZIP Code *

By proceeding, I acknowledge that I have read, understood, and agree to be bound by the Terms and Conditions, and I expressly consent to receive all investment-related disclosures, notices, updates, and other communications electronically.

Investment Details

SHARE PRICE

$5.00 USD

MIN INVESTMENT

$1,000.00 USD

Minimum investment amount plus applicable transaction fees

OFFERING TYPE

Private Equity

ASSET TYPE

Shares

Additional Information

Accredited Investors Only

The securities offered through this website are being offered in reliance upon an exemption from registration under Regulation D, Rule 506(c), of the Securities Act of 1933. These securities have not been registered with the U.S. Securities and Exchange Commission (SEC) or any state securities authority. Participation is limited to accredited investors who meet the financial qualifications set forth in Rule 501(a) of Regulation D. Verification of accredited status is required prior to investment.

This website is for informational purposes only and does not constitute an offer to sell or a solicitation of an offer to buy any securities. Any such offer will be made only through definitive offering documents provided to qualified investors.

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