🌍 International Investors
Reg CF allows a wide range of investors to invest in startup and small business crowdfunding offerings. In the United States, both accredited and non-accredited investors are eligible to participate in these offerings. However, there are certain limitations and rules that apply, which are designed to protect less experienced investors from taking on too much financial risk.
International investors looking to diversify their portfolios and tap into the innovative potential of small and emerging companies in the United States may consider investing in Regulation Crowdfunding (Reg CF) offerings.
Before diving into Reg CF investments, it's crucial for international investors to understand the rules and regulations set forth by the U.S. Securities and Exchange Commission (SEC). These regulations are designed to protect investors and ensure a fair and transparent fundraising process for companies.
🌐 Who Qualifies as an International Investor?
You are considered an international investor if:
You are investing from outside the United States, and
You are not a U.S. citizen or resident for tax or legal purposes
🧾 What to Expect During the Investment Process
International investors can invest using the DealMaker platform, but may encounter:
1. Additional Identity Verification (KYC)
To comply with anti-money laundering (AML) and Know Your Customer (KYC) regulations, you may be asked to upload:
A valid government-issued photo ID (e.g., passport)
Proof of address (e.g., utility bill, bank statement)
Other supporting documentation, depending on your jurisdiction
📌 Failure to provide this documentation may delay or prevent your investment from being accepted.
2. Limited Payment Options
Available payment methods may vary by country. For example:
ACH transfers are U.S.-based and not available for non-U.S. bank accounts
Wire transfers may be your only option depending on local financial regulations
Some offerings may accept credit cards or digital wallets, depending on the issuer and jurisdiction
🔗 Related Article: Paying for My Investment
⚖️ Regulatory Restrictions
DealMaker complies with U.S. securities regulations and cannot guarantee that any particular offering is available to residents of other countries.
Some offerings may limit international participation depending on the securities laws in your country
It is your responsibility to ensure that investing in U.S. or Canadian private offerings complies with your local laws and tax obligations
🧠 Consult a legal or financial advisor familiar with cross-border investing if you are unsure.
🛡 Data Privacy & Security
DealMaker protects all investor data under our Privacy Policy, and we comply with data handling regulations including GDPR where applicable.
📬 Need Help?
If you’re an international investor and need assistance with:
Uploading documents
Understanding your eligibility
Payment or bank-related issues
Please contact DealMaker Support or check the help articles linked in your investor dashboard.
Who is eligible to invest in Reg CF raises?
Reg CF allows a wide range of investors to invest in startup and small business crowdfunding offerings. In the United States, both accredited and non-accredited investors are eligible to participate in these offerings. However, there are certain limitations and rules that apply, which are designed to protect less experienced investors from taking on too much financial risk.
Are International Investors eligible to participate in Reg CF raises?
International investors looking to diversify their portfolios and tap into the innovative potential of small and emerging companies in the United States may consider investing in Regulation Crowdfunding (Reg CF) offerings.
Before diving into Reg CF investments, it's crucial for international investors to understand the rules and regulations set forth by the U.S. Securities and Exchange Commission (SEC). These regulations are designed to protect investors and ensure a fair and transparent fundraising process for companies.