Anti-Money Laundering & Know Your Client Compliance Programs
Most frequently STO projects qualify for exemption from registration. Such exemptions include a number of restrictions, including the offer of such security only to accredited investors.
We guide on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs.
These requirements are imposed not only for offering securities via the Internet, but also for private placement of securities.
To eliminate the possibility of being involved in illegal activities or of assisting others to engage in illegal activities and to make it safe to raise money via STO
Guidance on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs
Colin Breeze founded Breeze Ventures Management, LLC in 2004. He brings deep private equity transactional and fund formation experience, expertise in Russian political economy, and access to CIS-focused private equity funds. Colin participates in analyzing direct and co-investment opportunities owing to specialized skills in value creation, deal structuring, and due diligence.