Regulation CF

Regulation CF

Regulation CF
Services

CrowdCheck provides independent diligence and compliance
support for Regulation Crowdfunding offerings.

What this service supports:

• 
  Preparation and filing of the Form C
• 
  Formation of the Special Purpose Vehicle (SPV)
• 
  Bad Actor Rule compliance

• 
  Offering page and communications review
• 
  Independent due diligence
• 
  Filing of ongoing reporting requirements; i.e., Forms C-U and C-AR

CrowdCheck’s Role
For This Service:

CrowdCheck provides third-party review focused on document drafting, disclosure quality, and verification. We prepare an independent due diligence report, accompanied by the CrowdCheck Diligence Badge.

This service does not replace legal, accounting, or advisory roles.

What’s Typically Reviewed:

• 
  Issuer company information
• 
  Management and ownership structure
• 
  Business operations
• 
  Financial disclosure materials
• 
  Reporting requirements and disclosure consistency

Who Commonly Uses This Service:

• 
  Issuers conducting Regulation Crowdfunding offerings
• 
  Platforms supporting Reg CF capital raises
• 
  Advisors and intermediaries involved in Reg CF preparation

When This Service Is Typically Used:

Prior to Regulation A offering launch

During Regulation A offering preparation

During Regulation A ongoing reporting

CrowdCheck and CrowdCheck Law

• 
  CrowdCheck provides diligence and compliance support related to Regulation Crowdfunding offerings.
• 
  Legal services may be provided separately by CrowdCheck Law.

Regulation Crowdfunding (CF)
Services

CrowdCheck provides independent diligence and compliance support for Regulation Crowdfunding offerings.

What this service supports:

Preparation and filing of the Form C

Formation of the Special Purpose Vehicle (SPV)

Bad Actor Rule compliance

Offering page and communications review

Independent due diligence

Filing of ongoing reporting requirements; i.e., Forms C-U and C-AR

CrowdCheck’s Role for This Service:

CrowdCheck provides third-party review focused on document drafting, disclosure quality, and verification. We prepare an independent due diligence report, accompanied by the CrowdCheck Diligence Badge.

This service does not replace legal, accounting, or advisory roles.

What’s Typically Reviewed:

Issuer company information

Management and ownership structure

Business operations

Financial disclosure materials

Reporting requirements and disclosure consistency

Who Commonly Uses This Service:

Issuers conducting Regulation Crowdfunding offerings

Platforms supporting Reg CF capital raises

Advisors and intermediaries involved in Reg CF preparation

When This Service Is Typically Used:

• 
  Prior to Reg CF offering launch
• 
  During Reg CF offering preparation
• 
  During Reg CF ongoing reporting

CrowdCheck and CrowdCheck Law:

• CrowdCheck provides diligence and compliance support related to Regulation Crowdfunding offerings.

  Legal services may be provided separately by CrowdCheck Law.