Public Shell Companies
OTCQB, OTCQX, and OTCBB shells are preferred for reverse mergers due to SEC compliance, due diligence, and legal considerations.
André Elb
February 23, 2023
EquiDeFi® is a revolutionary platform that simplifies launching and managing private capital offerings. It streamlines workflows for issuers, investors, and professionals, providing a secure, automated, and compliant investment experience.
EquiDeFi® is a fully integrated platform and workflow solution enabling issuers to efficiently launch, manage, and close private offerings while keeping investors and professionals engaged in real-time.
A workflow to conduct due diligence, countersign agreements, and close investments efficiently.
A frictionless, highly automated onboarding process for private investment opportunities.
“This was our first experience running a Reg A offering and we cannot imagine doing it any other way than with EquiDeFi.
The EquiDeFi Portal simplifies collecting indications, KYC materials, and investor communication.
The EquiDeFi team is knowledgeable, efficient, and highly supportive. We never felt alone in the process.”
— Monique MacLaren
Investment Banking Administrator, Dawson James Securities, Inc.
Join issuers who have successfully raised capital using EquiDeFi®.
Discover the wealth of knowledge and insights at your fingertips with EquiDeFi®’s education platform. From private finance to market trends, our curated content offers a comprehensive understanding of the industry.
OTCQB, OTCQX, and OTCBB shells are preferred for reverse mergers due to SEC compliance, due diligence, and legal considerations.
Exemptions and regulations for securities offerings, accredited investor definitions and various exemption types under the Securities Act.
Learn how issuers can go public through a Direct Public Offering (DPO) or an IPO, following due diligence and SEC
PIPE (Private Investment in Public Equity) is a vital source of financing for over-the-counter traded companies, offering flexibility and liquidity.
Regulation A+, known as Reg A+, is a provision under the SEC rules that allows companies to raise capital from
Courtesy Laura Anthony, Esq.
We collaborate with leading enterprise vendors to deliver a seamless client experience:
Our strategic partnerships enhance experiences for both issuers and investors:
Explore how EquiDeFi® can help you raise capital efficiently. Our experts provide personalized demonstrations and answer any questions about private offerings.
A private capital raising platform is a digital system that helps companies launch and manage private investment offerings. These platforms provide tools for investor onboarding, document management, compliance workflows, and investment tracking. Platforms like EquiDeFi® streamline the entire capital raising process for issuers, investors, and professionals involved in private securities offerings.
Companies raise capital through private offerings by selling securities directly to qualified investors under exemptions such as Regulation D (Rule 506(c)) or Regulation A+. These offerings allow companies to raise funds without conducting a full public IPO, while still complying with U.S. securities regulations.
Regulation D Rule 506(c) is an SEC exemption that allows companies to raise capital from accredited investors while publicly marketing their offering. Issuers must verify investor accreditation and comply with SEC filing requirements such as Form D. This exemption is widely used by startups and private companies seeking growth capital.
Regulation A+ is a securities exemption that allows companies to raise capital from both accredited and non-accredited investors. Often called a “mini-IPO,” Reg A+ allows issuers to publicly market their offering after SEC qualification, making it a popular option for companies seeking broader investor participation.
An investor portal is a secure online platform where investors can review offerings, complete onboarding requirements such as KYC verification, sign investment documents, and track their investments. Investor portals provide transparency and automation for managing private investment opportunities.