Be Ready!
Get Qualified Today for our upcoming Reg D Offering!
Get your KYC, AML and Accredited Status Confirmed Now!
In Order to Qualify as an Accredited investor and participate in the PetroCoin® asset backed Regulation D 506(c) tokenization program. You must obtain your accreditation status first!
(AML) refers to a set of procedures, laws, and regulations designed to stop the practice of generating income through illegal actions. Though anti money laundering laws cover a relatively limited number of transactions and criminal behaviors, their implications are far-reaching.
Anti money laundering
(KYC) is a requirement in many senses of the word. You need to do it because the government tells you to, and you need to do it because the future of your business depends on it. After all, your business based on attracting and retaining more good customers.
Know Your Customer
(ACI) Federal laws require companies raising money through private placement capital where they generally solicit to verify that their investors are “accredited investors”. A simple questionnaire isn’t enough – companies must take further “reasonable steps” to prove their investors are.
ACCREDITED INVESTOR
Upon completing payment below,
you will be redirected to a login page where you can begin your qualification process.