tZERO can help your company raise capital on your terms through a variety of offering structures. We offer tailored services and solutions to best position your unique offering.
Through our personalized model, companies can design an offering that meets their strategic goals and needs. Our services include:
Paths to Raise Capital
tZERO supports companies’ funding rounds throughout their corporate lifecycles from the first financing round to the last, including private placements (Reg D and Reg A/A+). Companies have the option to raise capital through a traditional offering structure or through innovative methods. For those that are interested in going public, we can introduce you to the New York Stock Exchange (NYSE).Learn More
White Label Solutions
Companies can have tZERO host both primary issuance and secondary trading markets on their website with their own branding and style to establish a streamlined user experience powered by tZERO. Learn More
Companies can fractionalize securities and/or use blockchain technology for equity, tokens, smart contracts, and NFTs.Learn More
Third-Party Affiliations and Integrations
Companies can work with their preferred partners, such as investment banks/placement agents and legal counsel, or utilize tZERO’s recommendations for those services. tZERO can integrate with third-party platforms in the management and processing of investor activity or any escrow or paying agent.
Investor Access and Accreditation
Companies are able to access and market to tZERO’s existing investor network. In addition, companies seeking to verify their investors as accredited investors or conduct other types of investor diligence can opt to work with VerifyInvestor.com, a leading accredited investor verification service provider. Learn More
Secondary Trading Solutions
After the raise concludes, companies seeking to provide investors, shareholders, and employees with access to liquidity are able to select a liquidity solution from tZERO’s diverse set of private company and private fund services, including continuous, secondary trading, auctions, and block trades.
tZERO offers services and solutions to help achieve your
capital requirement goals.
tZERO’s proprietary technology can fractionalize and/or tokenize a company’s capital raise or existing capital structure, including new or existing funds and illiquid assets.
Securely fractionalize your asset to democratize access
Fractionalization makes assets more divestible and tradeable. Fractionalization extends beyond equities to assets, such as real estate, funds, art, film, and more, fundamentally changing how we invest in these assets. It opens up access to illiquid assets that were previously reserved for the wealthy, ultimately expanding the opportunity to own.
Price Discovery - Identify the market value of your asset.
Enhanced Liquidity - Boost liquidity by dividing your asset into multiple shares.
Democratized Access - Access a larger pool of investors, which were previously exclusive to a small set of investors.
Monetization Opportunities - Easily monetize your asset.
Effortlessly tokenize your securities in a regulatory-compliant manner
Tokenization is a process that utilizes innovative technology to add a digital element to a security. This can be in the form of immutable ownership records visible on a blockchain, which is permissible today, or by creating a security solely issued on a blockchain with built-in rules known as a smart contract that governs all aspects of the blockchain.
Increased Transparency - Cap table transparency for both companies and investors.
Streamlined Back Office Processes - Reduces costly manual back-office processes.
Greater Customizability - Issuers can customize their offerings through smart contract technology: restrict investor type & location, grant/withhold voting rights, etc.
Automated Corporate Actions - Investor reporting, distribution, and corporate transactions (i.e. dividend payments, stock splits) are instantaneous and can be automated.
Instant Settlement - Settlement of securities is near-instant.
Modernized Compliance - Smart contract technology allows for regulatory and legal requirements to be programmed into the set of rules governing the blockchain.
tZERO’s technology solution enables companies to host their offering on their own website giving them the power to customize and brand the offering to create a seamless, personalized user experience.
tZERO works with companies to create innovative solutions and products. We also design and manage their marketplaces to help them achieve their strategic goals.
With the New York Stock Exchange/Intercontinental Exchange as a significant investor, tZERO brings world-class technology, security, brand trust, and compliance capabilities.
tZERO is a pioneer in deploying tokenized assets at scale and operates a leading SEC-regulated trading platform for digital securities.
tZERO has established a comprehensive technology offering that has integrated with blockchains, transfer agents, broker-dealers, and other service providers.
tZERO is a leading, digitally capable, regulated technology provider and marketplace. As we operate in a highly regulated environment, we have pursued the appropriate regulatory licenses for the activities we engage in. We are committed to the issuance and trading of securities, including digital assets, in a fully compliant manner with the evolving regulations.
We provide access to our ecosystem of high-net-worth and retail investors, which includes a network of over 70,000 accredited investors, as well as our broker-dealer subscriber network.
Companies provide the emails of the investors they would like to verify, and investors fill out a simple questionnaire, making a few certifications and uploading supporting documentation. Investors can initiate verifications for themselves as well. Most users will spend less than five minutes completing the process.
VerifyInvestor.com meets the federal requirement of taking the appropriate “reasonable steps” to verify accredited investors and securely manage their confidential information - safe from unauthorized and prying eyes. VerifyInvestor.com helps companies increase their compliance and cost savings through its investor due diligence services, which can be custom-tailored.
All accredited investor verification reviews are conducted by licensed attorneys who are bound by professional ethical codes and duties of confidentiality through VerifyInvestor.com's proven and secure technology systems. Investors even have the option to hide their personally identifiable information so that even the reviewers will not see it. For custom verifications, special pools of reviewers can be curated.
VerifyInvestor.com meets the federal requirement of taking the appropriate “reasonable steps” to verify accredited investors and securely manage their confidential information - safe from unauthorized and prying eyes. Verify Investor helps companies increase their compliance and cost savings through its investor due diligence services, which can be custom tailored.
Federal laws require that certain companies raising money through private placement capital raises where they generally solicit to verify that their investors are accredited investors. A simple questionnaire is not enough. Companies must take further steps to prove their investors are accredited investors with potentially serious consequences for failing to do so. VerifyInvestor.com, a tZERO company, is a leading provider of accredited investor verifications.
That is where VerifyInvestor.com comes in.Learn More