#regcf #investment #webdevelop #nist #administration-panel #escrow-api #payment-api #offer-api #user-api #email-api #notification-api #esign-api #kyc-api #security
Compliance Requirements for Issuers
- Disclosures
- Financial Statement Requirements
- Amendments, Updates, and Progress Reports
ToDo
Wiki for:
- [Information security policy]
- [Data Breach Response]
- [Clean Desk Policy]
- [Disaster Recovery Plan]
- [Password Protection Policy]
- [Email Policy]
- [Sensetive Data Encryption Policy]
Features for the Reg D platforms:
- [administration panel]
- [user management]
- [escrow]
- [offer management]
- [electronic signatures]
- [notification system]
- [email system]
- [investment system]
- [KYC verification]
- [accreditation verification]
- [payment system]
- [Security]
- [SEO]
wiki for the reg d
- ../../resource-center/wiki/regulations/reg-d
- ../../resource-center/wiki/regulations/reg-d/Regulation D, 504
- ../../resource-center/wiki/regulations/reg-d/Regulation D, 506 c
- ../../resource-center/wiki/regulations/reg-d/Regulation D, 506 b
- ../../resource-center/wiki/Accredited Investor
securities
- ../../resource-center/wiki/securities/Convertible Bonds
- ../../resource-center/wiki/securities/Debt Securities
- ../../resource-center/wiki/securities/Equity Securities
- ../../resource-center/wiki/securities/Equity Warrants
- ../../resource-center/wiki/securities/Preference Shares
- ../../resource-center/wiki/securities/SAFE