FundAmerica Eliminates Potential Fraud in Equity Crowdfunding by Issuing Bad Actor Checks


Posted July 17, 2017 by markmoranus

This press release was written to inform the readers that FundAmerica eliminates potential fraud in equity crowdfunding by issuing bad actor checks.

 
FundAmerica is one of the most trusted platforms to conveniently receive and send investor payments. They issue bad actor checks as per the latest the U.S. Securities and Exchange Commission (the “SEC”) rules, which imply that no company may raise capital if any officer, promoter, director, or beneficial owner of 20% of more of its equity is a “Bad Actor”.

By issuing SEC bad actor checks, FundAmerica provides peace of mind to those who are concerned about potential fraud in the equity crowdfunding world. Eliminating the known bad actors helps curb fraud, while reducing the need for investors to painstakingly research the previous history of those running the companies which they want to invest in.

Some of the other services that you can avail by connecting with FundAmerica include online investing, investor relations, registered transfer agent, Escrow solutions, and broker-dealer compliance. They accept escrow accounts for all forms of securities fundraising, equity, and Debt. 506(b), 506(c) Escrow, Reg S, Reg CF, & more.

About FundAmerica

FundAmerica is founded by Scott Purcell, providing enormous opportunities with the enactment of JOBS Act. They thrive on the mission of delivering highest value to their customers with the high-end services. Their easy to access & comprehensive tools and the advanced technology help to build up an easy fundraising process, hassle-free and economically. Rather than dealing with the front end web-design, they focus only on the back-end services needed by the majority of market participants. Other additional services provided by them, which the participants can’t directly deal with are escrow, broker-dealer services, electronically signed and stored investor subscription agreements, background checks for anti-money laundering, PATRIOT Act compliance and payment processing. For more information, visit their official website http://fundamerica.com.
-- END ---
Share Facebook Twitter
Print Friendly and PDF DisclaimerReport Abuse
Contact Email [email protected]
Issued By Mark M. Moran
Website FundAmerica
Country United States
Categories Business
Tags bad actor checks , sec bad actor checks
Last Updated July 17, 2017