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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.

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Last modified 1yr ago