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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. ...

Get funded! How it works in Reg A+FAQ

are ready to convert the deposits from your investors in Escrow ... investors.  Your transfer agent will hold the shares on the investor's behalf, or transfer the shares to the investors' accounts, according ...

What is Reg S or Regulation S?FAQ

U.S. investors- usually Reg D 506 C or Rule 144A. Differences between Regulation S and Regulation D: Regulation S investors from outside the U.S. can be of any wealth level, which is much easier for the investor and the company ...

Who can invest in a Reg A+ offering?FAQ

Anyone! (see the exceptions below). Mainstreet investors worldwide ... offerings with help from Manhattan Street Capita. Ordinary investors don’t have to be wealthy to invest! Investors are welcome from almost anywhere ...

What Is a Qualified Institutional Buyer (QIB)?FAQ

Institutional Buyer (QIB) is an institutional investor and as a result, the SEC ... have put in place for Mainstreet investors. QIBs are institutional investors that own or manage at least $100 million worth of securities ...

Who can invest in RegD offerings? FAQ

While Reg A+ offerings are allowed to accept investors of any income ... or Accredited investors. And the company selling its shares must take reasonable steps to make sure that the investors are Accredited.    SEE RELATED FAQ: ...

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