2.0 Issuers - Onboarding & Data Collection

2.0 Issuer On-Boarding

2.1 Notification. The issuer is notified that the On-Boarding process is starting. 

2.1.1 Timeline and Schedule. The Account Manager will schedule an On-boarding call to walk through the timeline and activities around planning and launching of the offering on the portal.

2.2 Issuer Guidelines. The issuer receives the Issuer Guidelines documentation

2.3 Compliance Quiz. The issuer is requested to complete the Compliance Quiz, which aims to test 

2.4 Account Creation. The Issuer will be requested to create an account and profile on the Funding Portal.

2.5 Background Checks. The issuer and covered persons will complete required background checks

2.6 Setup of Secure Data Room

The account manager ensures a dedicated secured Data room will be setup

2.7 Data collection for Due Diligence

The Account manager will reach out to the company to initiate the data collection process, and coordinate the upload of documentation.

The following documentation will be requested as part of the Due Diligence process:

  • Pitch deck 

  • Description of Market Opportunity

    • Market Definition​

    • Geographical Scope

    • Demographical scope

    • Growth of Market Segment

  • Description of Product/Offerings

    • Types of Products​​ 
    • Value proposal
    • Professional Services
    • Managed Services
  • Pricing Model​

    • Pricing Strategy

    • Recurring/Non-Recurring

  • Competition

    • Number of Competitors​

    • Type of Competitive Offerings

    • Competitive Benchmarking

  • Suppliers 

    • Names of Suppliers​

    • Description of Services/Products

    • Contracts

  • Customers

    • Customers to date​

    • Satisfaction Measures

    • Adoption rate

    • Retention rate

    • Customer Contracts, T&Cs

  • Detailed Financials

    • Profit & Loss​

    • Balance Sheet

  • Fund Raising

    • Capital Needs

    • Previous Financing Rounds

  • Cap table

  • IP, Patents, other assets

    • Trademarks​

    • Servicemarks

    • Patents

    • IP

  • Company Legal Structure

    • Incorporation​

    • Ownership Structures

  • Company Timeline

    • Inception​

    • Key events

    • Plans

  • Organization

    • Leadership Team Bios​

    • Organizational Structure

    • Staffing Plans

2.8 Completion of Data Collection. The Data collection process will be deemed completed in collaboration with the Issuer. Not all documents need to be available for the data collection but can be marked as "missing" with a deadline for the planned delivery date.


















































Funders USA, inc. A Delaware Corporation

2901 W Coast Highway ste 200, Newport Beach, CA 92663


Headquarters Newport Beach


The information provided on this website pertaining to Funders USA Inc., a Delaware Corporation, "Company", its business assets, strategy, and operations is for general informational purposes only and is not a formal offer to sell or a solicitation of an offer to buy any securities, options, futures, or other derivatives related to securities in any jurisdiction and its content is not prescribed by securities laws. Information contained in this email should not be relied upon as advice to buy or sell or hold such securities or as an offer to sell such securities. 

The Company is registered with the SEC and approved by FINRA to act as Funding Portal across all states in the US. Regulation Crowdfunding offerings (CF) are presented by Funders USA, inc. Regulation A and D offerings on this website are independently presented by Jumpstart Securities,llc.

The Company does not take into account nor does it provide any tax, legal or investment advice or opinion regarding the specific investment objectives or financial situation of any person. While the information on this website is believed to be accurate and reliable, Company and its agents, advisors, directors, officers, employees and shareholders make no guarantee or warranties, expressed or implied, as to the accuracy of such information and Company expressly disclaims any and all liability that may be based on such information or errors or omissions thereof. Company reserves the right to amend or replace the information contained herein, in part or entirely, at any time, and undertakes no obligation to provide the recipient with access to the amended information or to notify the recipient thereof.

©2020 by USA Funders, a Delaware Corporation.