The Importance of Including State Legends
(Jurisdictional Legends)
It is important for any company raising capital to identify – if in the U.S. – the states they intend to raise or solicit capital in. There are many federal and state rules and regulations for any company selling securities and seeking capital under the Regulation D exemption. It is strongly recommended that your PPM include the proper state legends.
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Foreign Legends
If you are seeking capital from an overseas sources, it is highly recommended that you include the proper country legend. This is to ensure that you comply with U.S. jurisdictional rules and that the investors in any foreign country are notified, in a general way, of the rule their country and the U.S.
We have over 50 Foreign Jurisdictional Legends. To choose from, including:
1. Argentina 2. Australian 3. Bahamas 4. Bahrain 5. Belgian 6. Brazil 7. Canada 8. British Columbia 9. Ontario 10. Quebec 11. Cayman Islands 12. Chile 13. China 14. Costa Rica 15. Dubai 16. Ecuador 17. European Economic Area 18. Finland 19. France 20. Germany 21. Gulf Cooperation Council (GCC) 22. Greece 23. Hong Kong 24. Indonesia 25. Ireland 26. Israel 27. Italy 28. Japan 29. Jersey (island of Jersey) 30. Jordan 31. Korea 32. Kuwait 33. Liechtenstein 34. Luxembourg 35. Monaco 36. Mauritius 37. Netherlands 38. New Zealand 39. Norway 40. Oman 41. Panama 42. Philippines 43. Russia 44. Singapore 45. Spain 46. Sweden 47. Switzerland 48. Taiwan 49. United Kingdom (England) 50. Uruguay