Professionals on these deals
Auditors, reviewing CPAs, escrow agents, custodians, counsel, transfer agents, broker-dealers, promoters and other service providers named in Form C, Form 1-A and the offering documents, across Regulation CF and Regulation A+. Each firm has its own page with its deal history.
Auditor · Reviewing CPA · Escrow agent · Custodian · Transfer agent · Legal counsel · Broker-dealer or investment bank · Marketing agency · Promoter or finder · Administrative or collateral agent
Auditor 27 firms
Reviewing CPA 14 firms
Escrow agent 8 firms
| Firm | Deals |
|---|---|
| North Capital Private Securities Corporation | 16 |
| Enterprise Bank & Trust | 13 |
| Thread Bank | 13 |
| Luminate Bank | 10 |
| Encore Bank | 2 |
| BitGo Bank & Trust, N.A. | 1 |
| Bryn Mawr Trust Company | 1 |
| Tristate Capital Bank | 1 |
Custodian 4 firms
| Firm | Deals |
|---|---|
| BitGo Bank & Trust, N.A. | 6 |
| BitGo Trust Company, Inc. | 4 |
| Custodial Account Bank & Trust, National Association | 1 |
| Sarasota Vault Depository | 1 |
Transfer agent 4 firms
| Firm | Deals |
|---|---|
| Highlander Fortress, LLC | 3 |
| Colonial Stock Transfer | 1 |
| DealMaker Transfer Agent | 1 |
| KoreTransfer USA LLC | 1 |
Legal counsel 11 firms
Broker-dealer or investment bank 10 firms
| Firm | Deals |
|---|---|
| DealMaker Securities | 46 |
| StartEngine | 28 |
| Andes Capital | 7 |
| Liquidity.io | 7 |
| Cultivate | 3 |
| Dalmore | 3 |
| Silicon Prairie | 3 |
| GigaStar Securities LLC | 1 |
| ICON Capital | 1 |
| Virtu ITG Net | 1 |
Marketing agency 2 firms
| Firm | Deals |
|---|---|
| Attitude Is Altitude | 1 |
| DealMaker Reach, LLC | 1 |
Promoter or finder 1 firm
| Firm | Deals |
|---|---|
| P/E Capital DAO LLC | 1 |
Administrative or collateral agent 2 firms
| Firm | Deals |
|---|---|
| Honeycomb Collateral LLC | 11 |
| BitGo Trust Company, Inc. | 1 |
Extracted for 117 of 408 offerings in this prototype; the remaining 291 are pending document extraction. A firm named in more than one role appears under each role. Regulation CF requires a CPA review or an audit once an offering passes set size thresholds, so most larger offerings will name a firm.