Take Credit Cards, ACH and Alternative Payments to fund your offerings.
FREE 30 MINUTE CONSULTATION
OVER 20 YEARS EXPERIENCE
We have the solutions you are looking for.
What types of Investments do we work with?
- REG A
- REG D
- Rule 144A
- REIT’s
- SPAC’s
- Pre IPO’s
What types of companies do we work with?
- Merchant Direct Accounts – end users
- Investment companies
- Qualified Investor Companies
- Platforms
- Referral Partners
- Crowd Funding for Companies and Products
How do you qualify to work with us?
- You can be registered or not registered with the SEC.
- Supply us with financials and other business information about your company and product.
- Follow AML (Anti Money Laundering) Laws
- Have KYC (Know Your Customer) procedures in place.
- You only work with “QUALIFIED INVESTORS”
What size transactions can you accept?
$5000 up to $1,000,000.00 per transaction on a credit card.
What Forms of Payment can we take?
** Bitcoin – converted to U.S (Fiat) ** Coming Soon
Payment Technology?
Working With Investments
We are working with several banks that are interested in this type of business.
Check out the links we have provided which explain the laws that are allowing this to happen.
Popularly referred to as the “crowdfunding clause,” Regulation A, which was amended in 2015 to become Regulation A+, offers an exemption from registration requirements, and the fees associated with them, for public offerings of securities up to $50 million per year.
Regulation A+ also lifted the “accredited investor” requirement formerly associated with buying equity shares in a public offering. That action opened the door for crowdfunding platforms and self-directed investors. Anyone can now participate in the process.
Legal Information
Tier 1 securities offerings up to $20 million in a 12-month period, including no more than $6 million sold on behalf of selling shareholders. Subject to a coordinated review by states and the SEC. The issuer must file Form 1-A (greatly simplified from the complex Form S-1) along with two years of financial statements. There is no need for these statements to be audited.
Tier 2, as of March 15, 2021, securities offerings up to $75 million in a 12- month period, including no more than $22.5 million of securities sold on behalf of selling affiliate shareholders, such as officers and directors. This is an increase from the previous limits of $50 million and $15 million respectively.
SEC REPORT
Report to the Commission Regulation A Lookback Study and Offering Limit Review Analysis
This is a report by the staff of the U.S. Securities and Exchange Commission. The Commission has expressed no view regarding the analysis, findings, or conclusions contained herein.
About Us
Reg5A Merchant is offered through The Payment Advisory Board
Our members have been in the business for over 20 years and have been attending payment industry conferences, merchant trade shows in the U.S.A. and internationally for years.
We have been quest speakers at many trade shows and can supply expert witness testimony in legal situations.
We are also members of various advisory boards and we have calls with many companies wo are investing in the payment industry, either as a private investor or stock or fund investors.
