KYCT Litepaper
Originally published on KYCT.io EquiDeFi® Summary EquiDeFi® is a software platform that simplifies private offering workflows for issuers and reduces
EquiDeFi®
April 25, 2023
Welcome to EquiDeFi® – software to launch, manage, fund and close private offerings.
Whether you are an issuer seeking to sell securities or an investor seeking to invest, register for our free demo now and unlock your free account.
We built the definitive software suite for issuers to confidentially offer, fund, manage, close, instruct and report. We track all offerings from start to finish in concise easy to navigate dashboards designed with company personnel in mind.
We built software investors use to securely access their records. Our investor dashboard navigates through an unlimited number of deals with ready access to executed documents, payment records and completed offerings. Secure legal opinions, restrictive legend removal, broker transfers, and tax records with ease.
EquiDeFi® is an investing portal that breaks down barriers to private investing. We educate with tools for investor choice and education. We offer a marketplace of ideas and links to services where business loans, media relations, financial services, transfer agent, legal, accounting and audit connections are made.
We demystify, democratize and decentralize private placements. For far too long private offerings have been restricted to institutions, professionals, and those friends and family with unique access. No longer. Once accredited status is confirmed using our simple online form, investors on EquiDeFi may review and invest in a multitude of deals for up to 90 days with a single certification. Issuers can find you and you can find them. Revolutionary!
Private and publicly traded companies on NASDAQ, NYSE, OTC, and other U.S.
exchanges.
Accredited investors, family offices, special purpose vehicles, and funds.
Say goodbye to complicated and incomplete documents. We build a simple online term sheet from the information about your offering. You upload your documents – subscription agreements, preferred stock, notes, warrants, SAFE, investor rights agreements. You add your offering materials – confidential offering circular or PPM, recent SEC filings, risk factors disclosures, projections, forecasts or valuations on which your investors will rely. You add investor emails and a confidential personalized message to invite investors. You hit “launch” and the software does the rest!
Existence of a private offering or viewing your confidential materials equals non-public information. We alleviate common foot faults with a one-page online NDA to protect you and your information. Those investors who decline go no further. They neither learn about your offering nor access confidential information. Only those who accept can continue onward to invest. You are safe in the knowledge that you have taken all appropriate steps for regulatory compliance and we have logged the NDA acceptance for future use. Accepted investors can also fund ACH transfers up to $999,999 with AML checks, either to an escrow account or directly to your account.
EquiDeFi is designed by SEC attorneys and securities professionals with SEC compliance foremost in mind. From initial engagement to closing we conform to strict SEC best practices gleaned from hundreds of deals.
We designed an industry first online accredited investor/bad actor online form that is logged directly on our site – not scanned, faxed or mailed. We create an audit trail of all interactions with each investor and can generate reports for litigation or SEC investigation, if needed. You can grant access levels to all records to your auditors, accountants, lawyers, and others.
With EquiDeFi®, the world of private investments is more accessible than ever before. We remove roadblocks and costs of participation, allowing for broader participation from new investors.
With EquiDeFi®, you don’t have to navigate the world of private investments alone. We offer the tools you need to participate in the emerging field of “open finance.”
With its state-of-the-art software, secure record retention, and optional escrow payment portal, EquiDeFi® removes the complexity and obstacles that once kept investors and issuers from realizing their full potential. Here’s what our clients have to say about the positive impact EquiDeFi® has made in their private finance experience.
“We love the simple styling and organization of the dashboard. We are able to see subscriptions as they arrive in real time, watch funding progress and select subscribers to close, all from one simple dashboard. The attention to detail is everywhere.”
“We used EquiDeFi for a recent private offering and we recommend it to companies for handling their offering subscription process.”
“The EquiDeFi® team has made a significant and much needed improvement to private placement workflows that will expand our ability to service our client’s legal needs and reduce the time and costs locating lost documents and records.”
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.
Originally published on KYCT.io EquiDeFi® Summary EquiDeFi® is a software platform that simplifies private offering workflows for issuers and reduces
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We work with these strategic partners to ensure a great experience for both issuers and investors:
We work with these industry leaders to bring the best possible experience to our clients:
These Issuers have already started raising capital on our platform.
Ready to discover how EquiDeFi® is revolutionizing private finance?
Schedule a demo with us to see the platform in action and learn how you can benefit. Our experts are ready to walk you through the features and answer any questions.
EquiDeFi® Ltd.
237 W 37th Street
Suite 602
New York, NY 10018
Important Message: In making an investment decision, investors must rely on their own examination of the issuer and the terms of the offering, including the merits and risks involved. Investments on EquiDeFi® are speculative, illiquid, and involve a high degree of risk, including the possible loss of your entire investment. The investment is suitable only for persons who can afford to lose their entire investment. Furthermore, investors must understand that such investment could be illiquid for an indefinite period of time.
This website may include ”forward-looking statements” made by issuers with respect to their offerings. To the extent that the information presented in this website discusses financial projections, information, or expectations about EquiDeFi’s business plans, results of operations, products or markets, or otherwise makes statements about future events, such statements are forward-looking. Such forward-looking statements can be identified by the use of words such as ”should,” ”may,” ”intends,” ”anticipates,” ”believes,” ”estimates,” ”projects,” ”forecasts,” ”expects,” ”plans,” and ”proposes.”
Although EquiDeFi believes that its users have evaluated the expectations reflected in these forward-looking statements and are based on reasonable assumptions, there are a number of risks and uncertainties that could cause actual results to differ materially from such forward-looking statements. Forward-looking statements speak only as of the date of the document in which they are contained, and EquiDeFi does not undertake any duty to update any forward-looking statements except as may be required by law.
EquiDeFi® is a financial technology SaaS company that provides scalable private capital market infrastructure and investment management solutions, for broker-dealers, law firms, family offices, wealth managers, and equity crowdfunding portals.
EquiDeFi® is not licensed by or registered with the U.S. Securities and Exchange Commission, FINRA, or any other financial services regulator. Specifically, EquiDeFi® is not a FINRA registered Broker Dealer and does not offer or sell securities or engage in any other Broker Dealer activity. Nothing in this website constitutes an offer, distribution, solicitation, or marketing of any security. EquiDeFi® is not an exchange, alternative trading system, escrow agent or transfer agent. EquiDeFi® does not provide legal, accounting, tax, or regulatory advice, or hold custody of cash, virtual currency, security token or digital assets for or on behalf of any third party.
Certain securities related activities are conducted through Digital Offering, LLC, a registered broker-dealer and member FINRA/SIPC. By viewing and using equidefi.com you agree to be bound by our Terms of Use and Privacy Policy.
No communication, through this website or otherwise, should be construed as a recommendation for any securities offering on or off our platform. Securities are offered pursuant to Regulation Crowdfunding of the Securities Act of 1933 (“Reg Crowdfunding Offerings”), Regulation D of the Securities Act of 1933 (“Reg D Offerings” including those offered under 506(C) exemption) and Regulation A of the Securities Act of 1933 (“Reg A+ Offerings”). All company listings are only appropriate for investors who are familiar with and willing to accept the high risk associated with startup investments. Securities sold are not publicly traded and are not liquid investments. Companies seeking investments through equity crowdfunding tend to be in very early stages of development with little or no operating history. Investors must be able to afford to hold their investment for an indefinite period of time, as well as the ability to lose their entire investment.
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