Investment process for ICOs/STOs and conventional offerings.
The investor enters the investment process by clicking on the "Invest Now" button on the offering page.
The investor completes the KYC form and provides us with all the information that is needed to make an investment. This step doesn't take longer than 5-10 minutes.
The investor decides which payment method fits them the best, and send the payment. Manhattan Street Capital supports; Wire transfer, ACH, Debit and Credit card, Check and Cryptocurrency payments.
Some ICO companies may decide to only accept cryptocurrency payments.
The issuer company receives the payment. When the offering has a minimum raise amount, the money first gets deposited into the issuer company's escrow account and stays there, until the minimum amount gets exceeded.
Manhattan Street Capital runs an AML check on the investor to make sure that everything is fine.
We send the subscription agreement to the investor who signs it.
The issuer company accepts investor and investor funds by countersigning the Subscription Agreement.
In the case of an ICO, the company's Smart Contract issues the investor's tokens and transfers them to the investor's wallet. In a conventional offering, the company issues its shares to the investor.
If there is a minimum capital raise amount, the share or token issuance is delayed until the minimum is exceeded.