We’ll send you a short list of documents and information we need to review for our standard diligence. The purpose of our diligence is meant to answer two questions:
- Do you own your shares?
- What needs to happen in order for you to sell your shares to a third party?
Typically, these documents include your Stock Certificate (if your company issues one), a signed Option Exercise Notice, and/or a signed Shareholders Agreement.
We will not ask you for sensitive company information. We will review your ownership documents to (i) verify your ownership and (ii) verify that your participation on our platform does not create any issues in respect of agreements you have in place with the company.