Investors must get full, fair and accurate information about the company and the investment. Offering materials should include documents that support the company’s business and the claims being made to investors.
This includes information about the business history of the key managers and shareholders of the company. Under the rules, certain people deemed to be “bad actors” because of prior issues are excluded from this market. Each company listing on Equitize USA will be required to provide an independent certification that key managers and shareholders satisfy this requirement.