AML Policy StatementFAQ
All investors that initiate investments on the Manhattan Street Capital platform are required to pass the AML test before they complete their investment. No investors will be accepted unless they first pass AML. ...
All investors that initiate investments on the Manhattan Street Capital platform are required to pass the AML test before they complete their investment. No investors will be accepted unless they first pass AML. ...
There is no special sequence, no preference. The company itself, and any selling shareholders in an offering are made liquid on a pro-rated basis throughout the offering. So for example, if an offering is ended ...
offering circular click here. ...
Capital Auditor; Daszkal Bolton LLP Fort Lauderdale, Florida ...
In the case of a Tier 2 offering, issuers must provide audited financial statements for their prior two years (a one- year old company files ... the financial position of Example Company as of December 31, 20xx, and 20xx ...
solicitation or general advertising; in the case of a company ... not be in the organizational stage nor in bankruptcy, and it may not be a blank check company, a blind pool, or a shell company; the securities subject to the transaction ...
and investor. In his twenties, he founded and developed a company with $40 million ... to serve the company as a Non-Executive Chairman. Passionate about trading, ... to his algorithms and in 2009 became a consultant for companies ...