Sentences with phrase «transactions over a certain amount»

For transactions over a certain amount and we can involve an escrow agent until transfers are complete»

Not exact matches

It would require each purchaser to have a substantive pre-existing relationship with an officer or certain shareholders of the issuer, permit no more than 35 purchasers under the exemption over the preceding 12 months, and would cap, at $ 500,000, the total aggregate amount of securities sold in the 12 - month period preceding the transaction.

Transaction Alerts: receive alerts when certain transactions occur on your account, or when transactions over or under a certain amount occur