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Musaffa
Reg D Investment Opportunity

Musaffa
Reg D Investment Opportunity

Investment Details

Min. Investment: $100,002.28

Offering Type Equity

Price Per Share: $2.87

Asset Type Common Stock

Investor Profile

Full name *

Email address *

We will send the latest pitch deck, term sheet summary, and investor materials.

Phone number *

Country of Residence *

Accredited Investor Status *

Accredited investors generally have over USD 1 million in net worth (excluding their primary home), or USD 200,000+ in annual income.

Minimum Investment Capacity *

If you decide to participate after reviewing the materials, is the USD 100,000 minimum ticket within your capacity?

Expected Allocation *

If you choose to participate, what approximate amount would you consider?

Investment Timeline *

Which timeline best reflects your expected decision window?

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Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.
Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.
Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.