Government-required identity & anti-fraud checks secure all transactions. Why Do We Need This?

 

Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft. 

 

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance. 

 

Here’s why they are required for startup investments:

 

1.

Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

 

2.

Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

 

3.

Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.

ReelView Fishing Investment Opportunity

Share Price:
Min Investment:

$971.25* USD

Offering Type:
Equity
Asset Type:
Non-Voting Common Stock
SEC FilingsOffering Circular
iNVESTment details
Share Price:
Min Investment:

$971.25* USD

Offering Type:
Equity
Asset Type:
Non-Voting Common Stock
SEC FilingsOffering Circular
PERKS
Bonus Perks Ends In
00
Days
00
Hrs
00
Mins
00
Secs

Invest
$1,000+
Receive
5%
Bonus Shares
Invest
$2,500+
Receive
7%
Bonus Shares
Invest
$5,000+
Receive
10%
Bonus Shares
Invest
$9,500+
Receive
12%
Bonus Shares
Invest
$20,000+
Receive
15%
Bonus Shares

Reward-Based Perks:

Invest
$9,500.00+
Receive an RV1 unit at no additional cost from the first production batch*
Invest
$250,000.00+
Receive a working RV1 prototype unit right away**
*Subject to additional terms and conditions as outlined by the Company, in its sole discretion, which include, but are not limited to, no shipping outside of the United States unless approved by the Company.
** Subject to additional terms and conditions as outlined by the Company, in its sole discretion, which include, but are not limited to, (i) no shipping outside of the United States unless approved by the Company; (ii) no issuance to anyone deemed a competitor of the Company, as determined by the Company in its sole discretion; and (iii) the prototype is issued “as is” and without any warranties, including as to merchantability or use for a particular purpose.
Returning Investor Perk

Investors who invested in the Company’s 2024 Reg CF offering will receive 10% bonus shares on any Funded Investment Amount in this Offering received by March 17, 2025 prior to 11:59 Pacific Time (6:59 PM Coordinated Universal Time (UTC) the following day).

Additional Information
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