Regulatory Compliance
Compliance Intelligence Center
Reg D — $5M
4/5 milestones complete
Form D filed with SEC
Accredited investor verification system active
Offering memorandum finalized
KYC/AML compliance certified
$5M Reg D target reached
Reg CF — $5M
0/5 milestones complete
FINRA-registered funding portal selected
Form C filed with SEC
Investor disclosure documents prepared
Crowdfunding campaign launched
$5M Reg CF target reached
Reg A+ — $75M
0/5 milestones complete
Reg A+ offering circular drafted
SEC qualification obtained
Blue sky filings in all states
Public mini-IPO launched
$75M Reg A+ target reached
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