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CrowdCheck delivers due diligence, disclosure and compliance services for online capital formation

  • If you are seeking investment online you have to be compliant and transparent. We help you meet the legal requirements and show the world that you mean business.

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  • We help you satisfy your due diligence obligations, protect you from liability and provide your investors with clear and easy to understand information about the investment opportunities on your platform.

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  • We help you make an informed investment decision and avoid fraud. Our reports present information about investment opportunities in an easy to understand format.

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Since Regulation CF went live in May 2016, there have been approximately 280 companies that have made offerings...
If you are about to launch a crowdfunding offering under Regulation CF, you should make sure you know when your...
So far, Regulation Crowdfunding appears to be doing what it was always intended to do. Small businesses are able to...
One of the great benefits to issuers under the SEC’s rules for offerings under Tier 2 of Regulation A, effectively...
If you raise capital online, you're probably a New Economy, Internet 4.0 type of company, right? Leverage the cloud,...
Funding portals are governed by unique communication rules under Regulation CF and FINRA’s Funding Portal Rules. These...
Just as with issuer compliance, investment platform compliance with Regulation CF has been all over the map since...
CrowdCheck CEO Sara Hanks was quoted in The Hill's covereage of the recent SEC Advisory Committee on Small and Emerging...
On September 16, 2016, the SEC filed its first suspension of the Regulation A exemption against an issuer for failure...
While never intended to be the type of discussion that accompanies the management’s discussion and analysis of a...
  We live in a world without borders. Securities laws, however, have clearly-defined jurisdictional limits, many of...
The financial statements and corresponding discussion of financial condition of an issuer undertaking a securities...
May 04, 2017 to May 05, 2017
at The National Press Club
May 16, 2017 to May 18, 2017
at Marriott Marquis Washington, DC
Jun 01, 2017 to Jun 02, 2017
at The Liaison Capitol Hill Hotel