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QUALIFIED THIRD PARTY & ESCROW AGENT
Capital Formation Back-office Services Built for Primary Offerings of Securities
Capital Formation Services includes a dedicated account for each primary offering, cash rails to enable money movement, reconciliation for funds received versus commitments, and the ability to disperse proceeds to issuer and return funds to investors, as needed.
capital Raising back-office services
When it comes to alternative asset transactions, you need a capital formation service you can trust. Our Capital Formation Services offer secure and flexible solutions that ensure efficient transactions for fundraising platforms, investors, and issuers.
Our service is designed to facilitate compliant investment workflows, including flexible payment rails, safekeeping of assets in escrow until contingencies are met, completing closings, disbursing funds to issuers and handling prompt refunds to investors.
Our QTP & Escrow Services
Our QTP & Escrow Services offer flexible escrow solutions for various types of transactions, including a comprehensive feature set tailored to primary offerings of securities.
Reg A Tier 1 & Tier 2 (Reg A+)
Used to raise large amounts of capital (with oversight/restrictions).
Reg CF
Provides ordinary investors access to crowdfunding opportunities.
Reg D
Oversees the offering and sale of securities specifically targeting accredited and institutional investors.
Reg S
Used for certain offers/sales of securities that occur outside of the U.S.
We also offer specialized escrows for digital assets, exchanges and more. With our technology-driven solutions, you can easily manage your funds processing and comply with regulatory requirements.
Institutional-Grade Compliance
Our institutional-grade compliance and industry-leading security, including built-in BSA/AML and access controls utilizing a broad set of domestic and international data sources, document verification services, and transaction monitoring systems, ensure the safety of funds and assets throughout the transaction process.
Customized Seamless Integration
We understand that your investment platform may have unique requirements. That's why our Capital Formation Services seamlessly integrates with your platform's existing infrastructure, ensuring a smooth and efficient transaction process. Our service also provides configurable contingencies based on custom escrow instructions, so you can tailor the escrow services to your specific needs.
How it works
Our Capital Formation Services are designed to streamline your alternative asset transactions.
Fully-featured Escrow Services
We enable compliant investment workflows, including providing payment rails and tracking funds, holding consideration in escrow until contingencies are met, closing offerings, and processing disbursements or refunds.
ISSUERS
Reconciliation of Escrow Funds
Ensures accurate and up-to-date tracking of all transactions and funds held in escrow, providing transparency and security for all parties involved.
Issuer Bad Actor Checks
Checking all parties involved in the transaction against government lists of individuals and entities known for criminal or fraudulent activities to ensure compliance with regulations and protect against fraud.
Payment Rails
Allow funds to be quickly and securely transferred through ACH and wire transfers, ensuring fast and hassle-free payment processing.
INVESTORS
Reconciliation of Escrow Funds
Accurate and up-to-date tracking of all transactions and funds held in escrow, providing transparency and security for all parties involved.
KYC (Know your Customer)
Allows for the verification of an investor's identity, political exposure, sanction and watchlist screening, thus providing a secure and compliant investment experience.
Enhanced Investor Accreditation
Review and verification of an investor’s qualifications to verify that purchasers meet the Accredited Investor standard.
PLATFORMS
Full Front-End Control
API-forward solution, purpose-built for platform integration. Offer issuers and investors access to functionality through your existing UX.
Flexible Fund Movement
Cash and digital assets on our payment rails. Easily move funds in and out of escrow accounts with BitGo RWA's secure and flexible escrow services.
Custody Services
Allows for the secure holding and management of assets on behalf of clients, providing protection against loss, theft or damage.
Payment / Dividend Distributions
Enables issuers to easily distribute payments or dividends to investors in a timely and efficient manner, while maintaining proper records and compliance with regulations.
Custody Integrations
Integrate with third-party custodians, providing issuers with flexibility and freedom to choose a custodian for their assets while retaining the ability to manage and monitor their investments through a single dashboard.
Payment Rails
Allow funds to be quickly and securely transferred through ACH and wire transfers, ensuring fast and hassle-free payment processing.
How our Capital Formation Services compares
BitGo RWA Capital Formation Services offer secure and flexible solutions that ensure efficient transactions for fundraising platforms and their issuers and investors.
|
Traditional Escrow Agents | ||
|---|---|---|
| Create an Escrow Account | YES  | YES |
| Assign Contingencies | YES | YES |
| Disbursement | YES | YES |
| ACH & Wire | YES | YES |
| Diverse Payment Rails for Investment Consideration | NO  | YES |
| Quick Reconciliation | NO | YES |
| UX is Contingent Upon Approval | SORT OF | YES |
| API Based | MAYBE | YES |
| Multiple Closings | DEPENDS | YES |
Grow with BitGo RWA
Get started today
Ready to streamline your alternative asset transactions with our Capital Formation Back-office Services? Contact us to learn more about our services and how we can help you grow your business.
Looking for a customized custody service solution?
We offer a wide range of capabilities that can be tailored to your
requirements.
To learn more contact us at
sales@brassicafin.com
Disclaimer: Distributions and tax reporting capabilities are under development are not currently available. Digital asset services are not currently available and remain subject to regulatory approval.
Information provided on this website is for informational purposes only and should not be relied upon as advice, whether legal, regulatory, indicating suitability, or otherwise.
“BitGo RWA” refers to entities that are offered through the
wholly-owned subsidiaries of BitGo Holdings, Inc., a Delaware
Corporation.
Brassica Services LLC is an SEC-registered transfer agent established
in Texas.
BitGo Trust Company, Inc. is a South Dakota-chartered trust company.
The information on this website is for informational purposes only.
BitGo RWA seeks to make this site as accurate as possible and any
information or opinions contained herein have been produced or
reproduced by BitGo RWA based on information obtained from sources
believed to be reliable, but which has not in all cases been
independently verified. BitGo RWA, and its members, managers, officers,
affiliates, employees, and the like, make no guarantees,
representations, or warranties as to the accuracy and completeness of
the information contained herein. BitGo RWA is not providing any
investment, tax, or legal advice, and any person seeking such advice
should confer with their own independent advisors, tax professionals,
and legal counsel.
Unless specifically stated otherwise, nothing on this website constitutes an offer to purchase or sell any security or investment product, nor does it constitute professional advice. For the avoidance of doubt, any product and service mentioned in this website are not offered to any person or entity in any jurisdiction or country where the advertisement, offer, solicitation, provision, or sale of such product and service is restricted or prohibited by law or regulation, or where BitGo RWA or any of its affiliates would be subject to any regulation or licensing requirement.
References on the website to any names, marks, products or services of third parties or hypertext links to third party sites or information do not constitute or imply an endorsement, sponsorship, or recommendation of the third party, information, product or service by BitGo RWA. BitGo RWA does not endorse or make any warranties or representations about any site you may access through the website. Any links to other sites are provided for convenience only. If you access any third-party website through the website or otherwise, you do so at your own risk.