Creating Your Issuer Account - Complete Setup Guide

🚀 Why Choose CDAO Platform for Fundraising?

• ✅ Professional Platform: Enterprise-grade infrastructure for serious fundraising
• ✅ Verified Investors: Access to our community of accredited and sophisticated investors
• ✅ Regulatory Compliance: Built-in compliance tools and expert guidance
• ✅ Advanced Features: Investment groups, escrow systems, and secondary trading
• ✅ Global Reach: Connect with investors worldwide

📄 Required Business Information

Gather these documents before starting registration:

👤 Personal KYC Requirements

Required for all officers, directors, and 25%+ beneficial owners:

• Photo Identification: Government-issued ID (passport, driver's license)
• Proof of Address: Recent utility bill or bank statement
• Background Information: Professional experience and qualifications
• Personal Financial Information: For accredited status verification
• Resume/CV: Professional background and experience

🔍 Enhanced Due Diligence Process

1. Entity Verification
   • Upload incorporation documents
   • Provide EIN and state registration numbers
   • Submit good standing certificate
   • Verify registered agent information
2. Beneficial Ownership Disclosure
   • Identify all individuals with 25%+ ownership
   • List all officers and directors
   • Provide personal KYC for each key person
   • Submit organizational chart
3. Business Operations Review
   • Detailed business description
   • Revenue model and financial projections
   • Market analysis and competitive positioning
   • Management team backgrounds

⚖️ Securities Law Compliance

• Jurisdiction Selection: Choose state of incorporation and offering jurisdiction
• Exemption Selection: Reg D (506b/506c), Reg A+, or Reg CF
• Legal Counsel: Confirm legal representation for securities matters
• Audit Requirements: Arrange financial audits if required
• Filing Preparation: Prepare necessary regulatory filings

🏦 Financial Account Requirements

• Business Bank Account: Dedicated account for fundraising proceeds
• Account Verification: Micro-deposit verification process
• Wire Transfer Setup: Enable international and domestic wires
• ACH Configuration: Set up automated clearing house transfers
• Backup Accounts: Secondary accounts for redundancy

🏢 Professional Profile Elements

• Company Logo: High-resolution logo (PNG/SVG preferred)
• Hero Image: Compelling visual representing your business
• Executive Summary: Concise overview of business and opportunity
• Team Bios: Detailed backgrounds of key management
• Company History: Timeline of major milestones and achievements
• Financial Highlights: Key metrics and performance indicators

💡 Compelling Value Proposition

Create a clear, compelling investment narrative:

• Market Opportunity: Size, growth, and market dynamics
• Competitive Advantage: What makes you unique and defensible
• Business Model: How you make money and scale
• Financial Projections: Realistic growth and profitability forecasts
• Use of Funds: Specific allocation of raised capital
• Exit Strategy: Path to liquidity for investors

📁 Virtual Data Room Organization

Organize documents for investor review:

🛡️ Multi-Layer Security

• Two-Factor Authentication: Enable 2FA for all account access
• Strong Passwords: Use complex, unique passwords
• Access Controls: Limit user permissions and roles
• IP Restrictions: Whitelist trusted IP addresses if needed
• Session Management: Configure automatic logouts

🚀 Available Features

• Deal Creation: Build and launch investment opportunities
• Investor Management: Track and communicate with investors
• Investment Processing: Handle subscriptions and payments
• Document Sharing: Secure document distribution
• Reporting Dashboard: Real-time fundraising analytics

🎯 Proven Success Strategies

• Professional Presentation: High-quality materials and clear communication
• Transparent Communication: Regular updates and honest disclosures
• Investor Education: Help investors understand your business
• Network Leverage: Use personal and professional networks
• Social Proof: Showcase customer testimonials and partnerships

• Incomplete Documentation: Missing or poor-quality materials
• Unrealistic Valuations: Overpricing can deter investors
• Inadequate Legal Preparation: Compliance issues can halt fundraising
• Poor Communication: Delayed responses to investor inquiries
• Insufficient Marketing: Not promoting the opportunity effectively

🤝 White-Glove Service

• Account Manager: Dedicated point of contact for setup
• Technical Support: Platform training and troubleshooting
• Compliance Guidance: Regulatory compliance assistance
• Marketing Support: Deal presentation and promotion help
• Legal Resources: Access to vetted legal professionals

📞 Issuer Support Contacts

Need assistance with account setup or fundraising?

• Issuer Support: issuers@support@cdao.vc
• General Support: support@cdao.vc
• Help Center: http://companydao.org/support
• Live Chat: Available in your issuer dashboard
• Phone Support: Available during business hours

🚀 Ready to Start Fundraising?

Creating your issuer account is the first step toward successful fundraising on CDAO Platform. Our platform provides the tools, compliance support, and investor network you need to achieve your funding goals.

Complete your registration today and join hundreds of successful issuers!