TABLE OF CONTENTS
Can I accept investment from international investors?
Technical Aspect
Yes, you can. Your current platform can be used to support both US and non-US investors
NOTE: IP-address based geo-targeting or restrictions is supported
Compliance
From a compliance standpoint, you are responsible for complying with all necessary laws and regulations (EU privacy, US security filing, etc.).
Legal Disclaimer: The information contained in this site is provided for informational purposes only, and should not be construed as legal advice on any subject matter. You should not act or refrain from acting on the basis of any content included in this site without seeking legal or other professional advice.
Can credit card payments be sent to my bank account?
Yes. Using the Stripe integration, you can accept credit card payments sent from your platform directly to your bank account.
How are dividends distributed?
Dividends will be distributed by a third-party administrator or custodian.
NOTE: WealthBlock, as a tech vendor, is not licensed to touch any payments. The WB platform has an interface for you to update and display records of dividends transactions.
What will happen if an investor cancels an investment within the allotted time?
If you use an escrow account, the escrow custodian (such as North Capital) will handle a payment refund upon your request.
If you arranged to receive an investment payment directly, you will be responsible for arranging a refund on that investment.
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