Build with us
Markets tailored specifically to suit your needs.
Imagine building a fully compliant private stock exchange where you control who can invest, how much, and how often. Liquifi packages this extremely complex task into a simple and easy to use application.
Approve investors to buy and sell private company stock with a company hosted marketplace.
Employee Stock Options
Allow employees to liquidate stock options with an employer hosted marketplace.
VC Funds and REITS
Grant fund participants the ability to trade ownership securely in a private marketplace.
Engage fans and create long-term loyalty by allowing fans to purchase ownership in the team.
Build with confidence
Compliance at the core. Regulation you control.
The SEC has clear regulations regarding initial issuance and secondary trading of private securities. We provide a framework for you to regulate trading of excempt securities in an SEC compliant environment.
Real-time banking funds transfers
We connect banks to simplify the funds transfer process by automatically depositing directly into your account.
Seamless document execution
Create a template and we will automatically deliver signing documents and collect signatures on your behalf.
Marketplaces accessible directly from your website
Once configured, your market can be accessible directly from your existing website.
We already have a proven track record of success.
We already have a proven track record of success.
We built Venture360–an investment management application for VCs, Angel groups, accelerators, and family offices. Organizations from all around the globe rely on Venture360 daily to track their investments.
2014 – Founded
2015 – Launch
Venture360 introduced a suite of portfolio management products to help track the investment process for VCs, Angels, Accelerators, and family offices all over the world.
2017 – Companies
Expanded tools to manage the capital raising process from deal rooms to cap tables.
2019 – Version 2.0 (coming soon)
Rebuilt from scratch, we've streamlined the entire investment process, simplified the user interface, and significantly increased performance.
we supply the tools, you do the rest
If you have consulted your legal representatives regarding your company’s individual compliance with the SEC regulations and are ready to power your own marketplace, then this option is for you! Liquifi’s support team is here to help if you have questions during set-up. You should be up and trading in just a few minutes!
$5,000 set-up and implementation then just $500/market/month hosting fee. No transaction fees.
custom designed and maintained for you
If your organization requires a more custom or maintained solution, Liquifi will work closely with large enterprise clients to build specialized markets designed to perfectly fit any needs. Liquifi’s support team will create a custom market solution, such as trading employee stock options, a specific classes of stock, or anything else you have in mind. We will maintain all aspects of your market and help you scale over time. Whatever your conditions, we can build to suit.
What does it mean to "Create Liquidity"?
Liquidity refers to the state of an asset, and how quickly it can be transacted, specifically – turning an asset into cash. Whether you are an investor or an employee who holds shares of a company, you are awaiting the opportunity to turn those shares into cash. Typically for a private company, that opportunity isn’t realized until a company is sold, receives a new round of funding, or goes public (IPO). The holding period waiting for liquidity is typically 7-10 years. With Liquifi, any person who holds shares of a tokenized company, can offer those shares for sale through the company’s private market, so long as, the company has set the market conditions to allow trading.
What is KYC/AML?
Know Your Customer (KYC) and Anti-Money Laundering (AML) are policies and best practices that are applied in investment markets. Regulation and jurisdiction varies by industry and locales. KYC is designed to ensure that the customer is who they say they are. This helps control for identity theft and fraud. Similarly, AML policies are designed to ensure that money which is being put into a market, was obtained legally and handled in accordance with applicable laws and regulations.
How do investors make an investment?
New investments must be made through the company directly via a link placed somewhere for investors to access. Investors must register with the company and meet all of their investment requirements before a purchase can be made.
Who can see my company information on Liquifi?
You are in complete control of who you invite to your private market or issue security tokens. Registered users on the LIQUIFI platform will not be able to see your market unless you directly invite them. The general public does not have access without an invitation.
What we do
Provide tools to assist in SEC compliant initial issuance of securities and subsequent trading of them
Help issuers build their own, private marketplaces for trading stock. These markets are only accessible through the issuer’s website portal and on the issuer’s terms.
Integrate with 3rd party providers to verify investor identities, perform KYC/AML where appropriate, and communicate with issuer-approved investors
Charge set-up fees and monthly hosting fees
What we don't do
Guarantee compliance with SEC regulations or provide legal advice about how to be SEC compliant when issuing or trading securities
Offer any kind of exchange for listing securities to be openly traded. Our markets are all controlled by the issuer.
Provide connections to investors or publically offer securities for sale in any way
Charge any kind of transaction fees or affect transactions