Two options to integrate your website and operations directly into Prime Trust’s systems include:
Ability for an investor who is viewing an offering online (or via email) to simply click a button to bring up a form that lets them invest.
The form captures the investors vesting information, the amount being invested and eSign’s the subscription agreement, then provides funds processing instructions, transfers those funds into custody, and performs anti-money laundering checks on the investor (both domestic and foreign). Prime Trust also handles funds movement, escrow and custodial accounting, emails the investor and the issuer with various updates, and performs other services. All records and agreements are available to the issuer and retained as required by securities and banking regulations.
Using Invest Now, which captures the entire transaction in one sitting, has shown a transaction success rate of 97%. When the transaction is broken up in a “crowd-direct” offering, requiring the investor to stop, start, stop, start, etc as various elements are done prior to permitting them to invest (e.g. requiring that they receive, print, sign and fax documents physically rather than electronic) has a success rate of just 10%. Our methodology provides, by far, the best chance of getting funded.
You can assign tracking codes to multiple buttons in order to track investor success from different locations. You can get this code in the offering setup wizard on the final tab.
We are a behind-the-scenes technology, back-office and compliance provider. We are on the hook for regulatory compliant AML, Bad Actor Checks, funds processing, and escrow protection, among other things. We are very good at that. But we don’t provide legal advice, accounting, brokerage services, marketing or investor solicitation. We have many customers and partners who do those things and are happy to make introductions whenever asked.
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