Skip to main content

Equity crowdfunding alternatives for non-accredited investors

Update on Oct 30th, 2015

Finally, finally (deja vu?!), after months of waiting again, Title III (true startup investing for non-accredited investors) will be voted and approved (likely?!) :
http://www.forbes.com/sites/chancebarnett/2015/10/27/sec-to-vote-on-title-iii-equity-crowdfunding-rulings-october-30th/http://www.forbes.com/sites/chancebarnett/2015/10/27/sec-to-vote-on-title-iii-equity-crowdfunding-rulings-october-30th/

Update on Mar 27th, 2015

Thankfully, finally, after years of waiting, the rest of this article will become nearly obsolete. Title IV rules are finally approved and released by the SEC:


**********************

The SEC continues to stall on legalizing crowdinvesting (a.k.a. equity crowdfunding) for non-accredited investors (essentially, this is what Title III of the JOBS act will accomplish, over and above the progress made with Title II). In the meantime, those eager to unleash their capital in socially impactful ways may wish to consider "friends & family" and/or Direct Public Offerings investments.

Friends & Family

"Friends & family" investment is the premier equity investment alternative for non-accredited investors who wish to invest in startups. What does this really mean? One wonders if there any exploitable ambiguity in the definition of "friends & family"? cofolio allows non-accredited investors to browse and invest in businesses with whom they have a "substantial" and "pre-existing"relationship. The following is quoted verbatim from the landing page that follows a click on any listed offering:
To be "substantial" the relationship should involve a discussion of the prospective investor's financial goals and objectives, and one should examine the nature and quality of the relationship.
To be "pre-existing" a relationship should be in place before the terms of the offering are developed and before the offering commences. 
Due to SEC general solicitation and advertising restrictions, non-accredited investors who do not have a substantial and pre-existing relationship with the business are kindly requested to refrain from viewing the business profile.
Following this, the website requests a self-declaration.

Please provide a brief description of the nature and extent of your relationship to the business

The business owner will also have to verify the relationship by approving the request via their Cofolio account before you will be able to see the business profile.
At the very least, this opens the way for interested parties to seek to engage and build relationships with local small business owners or entrepreneurs who are and will eventually seek to raise start-up or expansionary capital. In and of itself, this is a win!

bolstr is a similar story. It allows businesses to raise money from non-accredited investors in a "private" manner.

Direct Public Offerings

Touted as the original model of equity crowdfunding, DPOs are currently the only legal way to publicly solicit crowdfunding to non-accredited investors -- and, therefore, the main way for most people to invest in local and small businesses. CuttingEdgeX offers a DPO marketplace. The People's Community Market is a well-known success story. A recent article on MarketWired writes about them, saying:
"Unlike private offerings, which are limited to relatively small groups of accredited investors, and unlike popular "crowdfunding" projects, which solicit donations, PCM has created a grassroots investment model that offers preferred shares directly to unaccredited investors in the public and promises to pay them back with a modest return."

Comments

Popular posts from this blog

the World Cup draw -- an alternative proposal

The FIFA World Cup seeding and draw system has consistently produced groups of death and groups comprised mainly of teams that fail to invoke passion or imagination from fans around the world, except perhaps for such teams' own fans. The latest edition is no exception -- and may even be the worst ever on this measure. An outline of the draw system can be seen here . We have one group which contains Switzerland, Ecuador and Honduras and another consisting of Russia, Algeria and South Korea!! And, on top of this, we have at least three, if not four or more, groups of death. Depending on one's perspective, esp. given the recent rise of African powerhouses, all of the rest of the groups may even be considered Groups of Death!! This is a disservice to football fans around the world, not to mention the skilled and enterprising teams that worked hard to get here. To address this, I propose a simplified draw system : Randomize Pot 1 and assign to Groups Assign remaining Pots t...

Migrating from MS SQL Server to MongoDB

The following contains notes from various attempts at migrating 2.5GB of MS SQL Server data to MongoDB, on an 8 GB, quad-core, 64-bit Windows 7 Enterprise machine. [TERMINATED]  http://mssql2mongo.codeplex.com/ : Simple to use. Exponential slowdown observed in migration. For a total of the 50 million records spanning two tables, the following migration times were observed: 1 second for the first 100,000 records,  30 minutes for 1,000,000, 20 hours for 16 million (after which I terminated the process). [DID NOT WORK] http://rubydoc.info/gems/mongify/ : A ruby-based approach. Use Ruby 1.9.3 (tiny_tds dependency causes problems with Ruby 2.0). Install DevKit before installing the mongify gem. Also, use ' sqlserver ' as the adapter in the .config file. Then, before running ' mongify check <config-file> ', install the gems  activerecord-sqlserver-adapter  and tiny_tds . At this stage, it fails. ' mongify translation <config-file> ' fails as well. ...

the resurgence of liberty

Political awareness and activism at the grassroots level is rising in the United States. The political spectrum in the United States is changing. Long seen as one-dimensional (left vs. right), there has been a strengthening and orthogonalization of at least one more axis -- that of liberty, and the lack thereof. Libertarianism is most certainly on the rise -- with a rising concern, across all demographics, for broader economic ( laissez-faire capitalism  and Austrian economics ) and personal freedoms ( civil libertarianism ). While a majority of the new libertarians come from the right , there is also growing number of left-libertarians as well as a significant exodus of liberals and progressives toward classical libertarianism. Fiscal conservatism is a defining characteristic of the traditional right-wing. This ideology is generally hawkish on spending, budget deficits and taxes and moderate on business regulation and social safety-net programs, advocating for fiscal and mo...