Kore
Kore is a platform that manages private company financial information, supporting regulation CF, D, S, A+, and compliance, helping manage corporate records, cap tables, shareholder relations, and more.
Glossary
Welcome to our glossary, your go-to resource for key terms in the Private Capital Markets and Compliance. Perfect for investors, entrepreneurs, or the curious, this guide simplifies complex concepts from the JOBS Act to digital securities.
Dive in to enhance your understanding and navigate the world of private investments with ease.
Fundraising
Fundraising is the process of gathering voluntary contributions of money or other resources, primarily for non-profit enterprises but also for venture capital and private equity investments.
Accredited Investor
An accredited investor is an individual or entity specifically allowed to deal in securities that may not be registered with financial authorities. These investors are considered financially sophisticated and have a reduced need for the protection provided by regulatory disclosure filings. Typically, an accredited investor meets criteria regarding income, net worth, asset size, governance status, or professional experience.
708
708 is an exemption under Australian securities laws that allows private companies to raise capital from up to 20 investors in any 12-month period without needing to prepare a formal prospectus.
AML (Anti-Money Laundering)
Anti-Money Laundering refers to a set of procedures, laws, and regulations designed to stop the practice of generating income through illegal actions. In many jurisdictions, regulations require financial institutions and other regulated entities to prevent, detect, and report money laundering activities.