6 Key Success Factors For ICOs — What You Should Know Before Launching Your ICO

INVESTOR RISKS AND EDUCATION GUIDE

  • Anyone can invest worldwide
  • The company can publicly advertise
  • Financials required
  • Must satisfy Blue Sky laws in each US state that investors live in
  • No limit on investment amount by main street investors
  • Anyone can invest, worldwide
  • The company can publicly advertise
  • No state registration required
  • Requires Audited Financials
  • Non-accredited investors are limited to 10% of income/net worth per year
  1. For Tier 1, the investor has no restrictions on the amount they invest.
  2. For Tier 2, non-accredited investors have caps on how much they can invest. They can invest a maximum of 10% of their annual income/net worth per year, depending on which is greater.
  • Have had an annual income of $200,000 if filing individually or $300,000 if filing jointly for each of the two most recent years, and a reasonable expectation to maintain that income for the following year, or
  • Have a net worth of $1,000,000, not including his or her primary residence.
  • Is a Trust or Entity with assets of $5,000,000 or
  • Is a Trust or Entity solely owned by accredited investors
  • Any natural person resident in the United States;
  • Any partnership or corporation organized or incorporated under the laws of the United States;
  • Any estate of which any executor or administrator is a U.S. person;
  • Any trust of which any trustee is a U.S. person;
  • Any agency or branch of a foreign entity located in the United States;
  • Any non-discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary for the benefit or account of a U.S. person;
  • Any discretionary account or similar account (other than an estate or trust) held by a dealer or other fiduciary organized, incorporated, or (if an individual) resident in the United States; and
  • Any partnership or corporation if:
  • Organized or incorporated under the laws of any foreign jurisdiction; and
  • Formed by a U.S. person principally for the purpose of investing in securities not registered under the Act, unless it is organized or incorporated, and owned, by accredited investors (as defined in §230.501(a)) who are not natural persons, estates or trusts.

DISCLOSURE

Serial entrepreneur, leader, expert in mergers, scaling up businesses, Reg A+ & IPOs. Optimal health. CEO ManhattanStreetCapital.com

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Rod Turner

Rod Turner

Serial entrepreneur, leader, expert in mergers, scaling up businesses, Reg A+ & IPOs. Optimal health. CEO ManhattanStreetCapital.com

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