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Digital Asset and Blockchain Offerings

Digital Asset and Blockchain Offerings

CrowdCheck provides independent diligence and compliance support for digital asset and blockchain-based securities offerings.

How CrowdCheck Supports Digital Asset Offerings

  • Independent due diligence meeting the needs of tokenized securities offerings
  • Review of offering materials for clarity regarding token rights, governance structures, and investor disclosures
  • Bad Actor Rule compliance
  • Disclosure consistency across whitepapers and investor communications
  • Ongoing reporting review where required

CrowdCheck’s Role in Digital Asset Offerings:

CrowdCheck reviews offering materials focused on disclosure quality and consistency.

We provide an independent due diligence report, accompanied by the CrowdCheck Diligence Badge, reflecting our third-party review. This service does not replace legal, accounting, or advisory roles.

How This Focus Area Relates to CrowdCheck Services

Digital asset offerings frequently utilize:

  • Regulation D Services
  • Regulation A Services
  • Due Diligence Services
  • Regulation Crowdfunding (Reg CF) Services
  • The appropriate exemption depends on investor eligibility, distribution method, and offering structure.

Who Commonly Uses CrowdCheck Services

  • Blockchain companies raising capital
  • Platforms hosting digital asset securities offerings
  • Advisors supporting token-based capital formation

Common Considerations in Digital Asset Offerings

Description of token economics

Governance and voting mechanisms

Custody and cybersecurity risk disclosures

Platform dependency disclosures

Regulatory classification considerations

CrowdCheck and CrowdCheck Law

  • CrowdCheck provides diligence and compliance support related to digital asset offerings.
  • Legal services may be provided through a separate engagement with CrowdCheck Law.

CrowdCheck Provides Independent Diligence and Compliance Support For Digital Asset and Blockchain-Based Securities Offerings

How CrowdCheck Supports Digital Asset Offerings:

  • • Independent due diligence meeting the needs of tokenized securities offerings.
  • • Review of offering materials for clarity regarding token rights, governance structures, and investor disclosures.
  • • Bad Actor Rule compliance.
  • • Disclosure consistency across whitepapers and investor communications.
  • • Ongoing reporting review where required.

CrowdCheck’s Role in Digital Asset Offerings:

  • CrowdCheck reviews offering materials focused on disclosure quality and consistency.
  • • We provide an independent due diligence report, accompanied by the CrowdCheck Diligence Badge, reflecting our third-party review.
  • * This service does not replace legal, accounting, or advisory roles.

Common Considerations in Digital Asset Offerings:

1.

Description of token economics.

2.

Governance and voting mechanisms.

3.

Custody and cybersecurity risk disclosures.

4.

Platform dependency disclosures.

5.

Regulatory classification considerations.

Who Commonly Uses CrowdCheck Services

Blockchain companies raising capital Platforms hosting digital asset securities offerings Advisors supporting token-based capital formation

How This Focus Area Relates to CrowdCheck Services

Digital asset offerings frequently utilize: Regulation D Services Regulation A Services Due Diligence Services Regulation Crowdfunding (Reg CF) Services

The appropriate exemption depends on investor eligibility, distribution method, and offering structure.

CrowdCheck and CrowdCheck Law

CrowdCheck provides diligence and compliance support related to digital asset offerings. Legal services may be provided through a separate engagement with CrowdCheck Law.

Services

Who Commonly Uses CrowdCheck Services

Blockchain companies raising capital Platforms hosting digital asset securities offerings Advisors supporting token-based capital formation

How This Focus Area Relates to CrowdCheck Services

Digital asset offerings frequently utilize: Regulation D Services Regulation A Services Due Diligence Services Regulation Crowdfunding (Reg CF) Services

The appropriate exemption depends on investor eligibility, distribution method, and offering structure.

CrowdCheck and CrowdCheck Law

CrowdCheck provides diligence and compliance support related to digital asset offerings. Legal services may be provided through a separate engagement with CrowdCheck Law.

Services
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