Regulation A+ rules require an issuer raising money under Tier II guidelines to engage the services of an SEC registered Transfer agent, pursuant to Section 17A of the exchange Act. The transfer agent must be engaged prior to the start of the Regulation A+ offering
We can help you understand Reg A+ Tier 1 and Tier 2. Our extensive network of industry experts are available at a moment's notice.
We focus on long term relationships and provide each account a manager to work with you and your shareholders. In addition, senior managers are available 24/7 to assist with compliance and regulatory needs as well.
Our platform allows you to access 24/7 shareholder’s list and data. Our proprietary system allows for secure access worldwide and provide investors with comfort and security that they will be able to manage their holdings.
Our system has been integrating with crowdfunding platforms for years - in addition we’ve developed primary and secondary offering platforms for major clients in the industry. We not only say it but we have the experience to back it up.
We guide you through the listing process. Our team of product experts can assist you the technical and creative know how to set up and market your campaign.
We can help you through the process of becoming DTC eligible - Transfer Online, Inc. is a DTC participant that is qualified to handle FAST, DWAC and DRS transactions. We handle the items ourselves, we don’t outsource this function and our service level agreement is guaranteed.
Give your investors options when it’s time to close your offering - we can issue physical certificates, electronics shares via DWAC to brokerage accounts or we can hold them in book entry on our transfer agent system.
With over 20 years of experience...
“With over 20 years of experience of working with various transfer agents I found Transfer Online the best. With Mrs. Carolyn Hall acting as the account rep. I found an unusual combination of professionalism and service. She was always there when needed, before and after working hours, willing to listen and assist. While other transfer agents sometimes treat clients as liability, TOL and Mrs. Hall make them feel wanted and appreciated.”
As Commencement Bank stock began...
“As Commencement Bank stock began trading on an over-the-counter exchange, the need for an outside transfer agent increased significantly. Daniel Harris provided outstanding service while managing projects ranging from implementation to proxy distribution and tabulation. Transfer Online was recommended by several peers and has proven to be a tremendous resource for the Bank.”