Form C Pre-Qualification Questions

Let's make sure that you're eligible:

  1. Is the Company formed or organized outside of the United States of America and its territories?
  2. Is the Company currently subject to SEC public filing requirement under the Securities Exchange Act of 1934? (Is it a public company that must make reports to the SEC?)
  3. Is the Company an Investment Company as defined under the Investment Company Act of 1940 or relying on an exemption from the Act? (Is it a holding company or a company that invests in other companies?)
  4. Is the Company or any of its board members, officers, directors or 20% equityholders a Bad Actor and such person became a Bad Actor on or after May 16, 2016?
  5. Has the Company failed to comply with the ongoing reporting requirements of Rule 202 of Regulation CF with respect to a prior crowdfunding offering?
  6. Is the Company a development stage company that has no specific business plan or does it intend to merge with an unidentified company or companies?

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