Crowdfunding
Boustead & Company Limited, through the acquisition of the Sutter Securities Group, its affiliate broker-dealer Sutter Securities Clearing, LLC, and the funding platform www.FlashFunders.com, operates a crowdfunding platform for equity offerings, which empowers issuers from startups to IPOs to raise capital from potentially everyone.
FlashFunders.com is the first Equity Crowdfunding Platform that built the technology and regulatory infrastructure to facilitate any type of distributed securities offering. Sutter Securities Group affiliates include a FINRA Member and SEC Registered Clearing Firm, FINRA Registered Funding Portal, Transfer Agent and Escrow Company. FlashFunders.com was the platform for the First-Ever Reg A+ IPO on NASDAQ and also the most recent Reg A+ IPO on NASDAQ, and is now offering S-1 & F-1 IPOs online.
Online listing
via the FlashFunders.com platform or white-labeled issuer or other branded platform features
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Fundraising Management & Investor CRM
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End-to-End Regulatory Compliance
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Customize & Share Offering
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In-App Messaging
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Access to FlashFunders and Sutter and Affiliate Investor Networks
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Banking portal access to monitor account activity
Streamlined Online Deal Execution
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Create Account and Investor Profile
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Sign Investment Documents
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Transfer Funds
Deal & Marketing Support
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Offering Documents & Presentation Deck
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SEC & Blue-Sky Filings
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Investor Communication
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Lead Generation
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FlashFunders and Sutter and Affiliate Newsletters Feature
Electronic Execution
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Electronic Execution with DocuSign® Integration
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Support Direct (Offline) Investment
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Fund Processing (ACH, wire)
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eWire email notifications for incoming/outgoing wires
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Electronic execution for funds disbursement
Analytics & Communication Tools
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Deal Dashboard
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Monitor Investor Progress
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Track Online Traffic Source
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View Offering Page Activity
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Manage Leads
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Direct In-App Communication with Investors & Leads
Compliance & Regulatory
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Offering Deposit (“Escrow”) Account for initial securities offerings and secondary transactions
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Qualified Custodian for IPO and private placements (Reg A+, Reg D, Reg CF) offerings
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Automated Investor/Customer Identity Verification (CIP)
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Know Your Customer (KYC) identity verification
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Anti-money laundering (AML) checks, domestic & international
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Investor Accreditation
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Bad Actor checks on issuers and associated persons
Multiple Offering Types
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Equity & Debt
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Regulation D 506(c) & 506(b)
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Regulation A
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Regulation CF
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IPO (S-1, F-1)
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Secondaries