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How it Works

Transferly is a comprehensive Stock Transfer, investing and Bank Escrow API platform, designed for the Regulation A + marketplace.

Ideal for companies going through the process of raising capital and registering with the SEC under Reg A+.

Our platform has been designed from the first click “Click Invest ” button back, by guys and gals with over 20 years of capital markets, stock transfer and technology development experience.

Platform

Account Creation

Security & Compliance - KYB

Payment Processing API

Risk Management – AML

Shareholder & Account
Verification - KYC

Subscription Document
/ Offering Builder

API

Shareholder & Account Verification

{
"accounts"; [

}

"_id": "52db1be4be",
"_item": "52af631671",
"_user": "52af630f71c3bd",

Payment Processing

{
"balance"; [

"available: 1203.42,
"current": 1274.93,

}
"type": "depository"

Subscription Builder

{
"institution_type": "wells",

}

"meta": {
"number": "9606",
"name": "savings",