Quasar Markets

Quasar Markets investment opportunity.

Investment details

Share price
$2.00 USD
Minimum investment
$1,000* USD
Offering type
Equity
Asset type
Common Stock

*$1,030 when including 3% investor processing fee.

SEC filings Offering circular

Perks

  • Invest $2,500+

    Receive 2% Bonus shares

  • Invest $5,000+

    Receive 4% Bonus shares

  • Invest $10,000+

    Receive 5% Bonus shares

    1-year Institutional Access to the Quasar Markets platform

  • Invest $12,500+

    Receive 7% Bonus shares

    3-year Institutional Access to the Quasar Markets platform

  • Invest $25,000+

    Receive 10% Bonus shares

    • 3-year Institutional Access to the Quasar Markets platform for investors between $25,000.00 and $29,999.99;
    • 5-year Institutional Access to the Quasar Markets platform for investors between $30,000.00 and $49,999.99;
    • 10-year Institutional Access to the Quasar Markets platform for investors between $50,000.00 and $99,999.99; and
    • Lifetime Institutional Access to the Quasar Markets platform for investors of $100,000.00 and above

  • Loyalty perk Active platform users

    Receive +5% Bonus shares

  • Loyalty perk Newsletter subscribers

    Receive +3% Bonus shares

  • Invest $25,000+

    Receive 1-year Institutional Access

  • Invest $30,000+

    Receive 3-year Institutional Access

  • Invest $50,000+

    Receive 10-year Institutional Access

  • Invest $100,000+

    Receive Lifetime Institutional Access

Additional information

I consent to receiving reports, promotional emails and other commercial electronic messages from Quasar Markets or from other service providers on behalf of Quasar Markets.

Government-required identity & anti-fraud checks secure all transactions. Why Do We Need This?

 

Since this is a financial transaction we are required by regulators like the SEC & US Department of Treasury to perform AML (Anti Money Laundering) & KYC (Know Your Customer) verification in order to avoid money laundering, fraud, and identity theft. 

 

Our broker-dealer, DealMaker Securities, LLC uses a Taxpayer Identification Number (TIN), for example Social Security Number (SSN), Employment Identification Number (EIN), Individual Tax Identification Number (ITIN) to fulfill its responsibilities with its Anti-Money Laundering (AML) Program as required by the Bank Secrecy Act (BSA) and its implementing regulations and FINRA Rule 3310 (AML Compliance Program) by requesting, reviewing, and verifying data and documentation provided during securities transactions, prior to acceptance. 

 

Here’s why they are required for startup investments:

 

1.

Preventing Illegal Activities: Money laundering involves the concealment or disguise of money derived from criminal origins by processing it through a single or series of transactions to make it appear as if it comes from a legal, legitimate source or constitute legitimate assets. Having a verification process, whereby investors are reviewed, checked against governmental databases, and all investment funds are evaluated, startups can feel confident they are protecting themselves from civil and criminal penalties and preventing terrorist financing, drug trafficking, tax evasion, corruption, fraud, and other financial crimes.

 

2.

Identity Verification/Data: KYC processes help collect essential pieces of data and verify the identity and authority of the investors, ensuring that they are indeed who they claim to be and are authorized to process the transaction they seek to make. This protects against identity theft and fraud.

 

3.

Regulatory Compliance: Compliance with AML and KYC requirements is mandatory in many jurisdictions. Failure to comply can lead to severe civil penalties, including heavy fines, and even criminal penalties.