#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