Due dilligence of issuers and investors. 'Know your customer,' 'anti-money launering' and 'suitability' determinaition. Cash transactiosn, custody, and settlement. Collection of success-based fees (commmissions). Stock clearing and registry services. Account maintenance, statements, and reporting.
What crowdclear Does

The CrowdClear Mission:

CrowdClear delivers technology, services and expertise to funding portals to facilitate financial transactions between investors and issuers.

CrowdClear provides:
  • A highly scalable platform that empowers funding portals to raise capital for entrepreneurs.
  • Regulatory services specifically tailored to meet the needs of technology-driven funding portals.
  • Industry-leading expertise in online financial services.
Advantages:
Provide future access to market data

Reg D filings accounted for over
$1.3 trillion in capital raised in
2011, an increase of over
35% from 2010.* *Securities and Exchange Commission / Division of Risk, Strategy, and Financial Innovation (RSFI)
Existing crowdfunding portals demonstrate investor interest in start-up funding: Kickstarter > $359m funding for 78K projects Lending Club > $1,000m funding for 80K projects
Angel Investors funded 35,509 companies** ** Center for
Venture Research , 2010

Advantages

  • Ability to support multiple forms of capital investment Private offerings (Reg A and D) Equity crowdfunding
  • Scalable platform with automated workflows
  • Provide access to relevant market data
  • Provide investor information on investments
  • Future links to secondary markets for liquidity