Blockchain
A distributed digital ledger that records transactions made in cryptocurrencies, such as Bitcoin, in a chronological and publicly accessible manner. Each transaction is verified and
This Special Purpose Vehicle (SPV) Dictionary serves as a comprehensive resource for understanding the terminology associated with these financial instruments. SPVs, by their nature, can involve a complex interplay of legal, accounting, banking, tax, compliance, and administrative considerations. This dictionary aims to provide clear and concise definitions for the key terms encountered in the context of SPVs.
A distributed digital ledger that records transactions made in cryptocurrencies, such as Bitcoin, in a chronological and publicly accessible manner. Each transaction is verified and
Blue Sky laws are State laws that mandate issuers to provide notice and, in some cases, pay fees to the states in which investors reside.
A group of individuals elected by shareholders to represent their interests and oversee corporate governance. The board is responsible for establishing policies related to corporate
Up to 50 Investors
Up to 3 Closes
Entity Creation
Registered Agent
EIN
Money Movement Account
ACH and Wire
Documents
Flexible Economic Terms
QP and QC
Invite investors
US and Non US Investors
Tax Documents including W-8 BEN E
506(b) Accreditation Verification
506(c) Accreditation Verification
KYC/AML Checks
Impersonate
Side Letters
Auto-reconciliation
Document Regeneration
Refund
Edit and Increase Investment
Deal Closing
Beneficiaries
Permission Based Access
Assets
Purchase Agreement Checklist
Ops Panel
Multiple Closes
Multiple Assets