Abraham Icon

@icon_abraham

CEO

United States

English

About me

Are you raising capital under SEC Rule 506(d) Bad Actor Rule and need to ensure full compliance? I provide professional Bad Actor background verification for issuers, directors, officers, promoters, and investors to help you avoid disqualification risks under Regulation D. 🔍 My Service Covers: Verification of Directors & Executive Officers Screening of 20%+ Beneficial Owners Review of Promoters & Placement Agents Investor Bad Actor checks (if required) Regulatory & enforcement database screening Litigation & sanctions review Written Compliance Report (PDF)... Read more

Skills