Is Tokenpods a broker-dealer or registered investment adviser?
No. Tokenpods is a technology platform. We provide compliance workflow infrastructure for issuers. We do not facilitate, broker, or advise on the offer or sale of securities.
Does Tokenpods support both Reg D 506(b) and 506(c)?
Yes. Both exemptions are supported with appropriate verification workflows. 506(c) includes automated accredited investor verification aligned with SEC March 2025 guidance.
What happens to my investors' documents?
Investor documents are stored in an encrypted, access-controlled vault. The compliance decision is recorded as a time-stamped digital fingerprint - independently of the source documents. Investors can request document deletion at any time without affecting the compliance record.
What happens to my ownership records if I cancel?
Your ownership data is yours. You can export a full compliance-grade record of all investor ownership, distributions, and audit events at any time in machine-readable format.
Do investors need accounts?
Yes. Investors complete verification through your branded portal. Their verified identity persists across multiple deals on the platform, reducing friction for repeat investors.
What does "automated transfer restrictions" mean in practice?
Tokenpods enforces your Reg D holding periods, accreditation expiry checks, and jurisdictional rules automatically. Violations are blocked at the system level - not caught after the fact, not managed by email.
Has the platform been reviewed by securities counsel?
A technical brief is available for review by your counsel, mapping the platform's architecture to applicable Reg D compliance standards and addressing the transfer agent registration question.