Compliance

Blockchains and the Internet make it possible to include people from all over the world in an offer and an organization. This creates conflicts with national regulations. Presail gives us new ways to fit global deals into national regulations.

Delaying compliance cost

Escrow allows us to delay the cost and hassle of compliance until deals have investor validation.

Receiving investment

Qualifying investors

Sponsors have time to qualify investors that have placed stakes. We will offer reusable investor qualifications, so that members can quickly qualify for online deals.

Qualifications can be private (for Presail deals only), or published as NFT badges.

Qualifications include:

• KYC/AML

• Non-US

• Accredited or professional investor

Investor credentials will qualify them for access to restricted channels. This screens out sales pitches, and simplifies compliance in jurisdictions that restrict public communications about private investments.