Abraham Icon

@icon_abraham

CEO

Estados Unidos

Inglés

Parte de la información aparece en idioma inglés.

Sobre mí

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)... Lee más

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