CONSULTANCY GROUP

Business Activities

SERVEBANK provides consultancy services to companies seeking to quote and list on the US OTC and NASDAQ Markets in partnership with experience accountants, auditors, attorneys, transfer agents and other required parties for the quotation and listing, including the registration of the companies for the US SEC Regulation D, S and A. SERVEBANK will receive consultancy fees and or shares of these companies upon their quotation and or listing on the OTC and or NASDAQ markets.

Authorized Shares

2,000,000,000

Target Market Value

$200m FY2 | $500m FY5

FUNDRAISING & LISTING

REGULATION A

Regulation A is an exemption from registration for public offerings. Regulation A has two offering tiers: Tier 1, for offerings of up to $20 million in a 12-month period; and Tier 2, for offerings of up to $75 million in a 12-month period. For offerings of up to $20 million, companies can elect to proceed under the requirements for either Tier 1 or Tier 2.

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REGULATION A

Regulation A is an exemption from registration for public offerings. Regulation A has two offering tiers: Tier 1, for offerings of up to $20 million in a 12-month period; and Tier 2, for offerings of up to $75 million in a 12-month period. For offerings of up to $20 million, companies can elect to proceed under the requirements for either Tier 1 or Tier 2.

There are certain basic requirements applicable to both Tier 1 and Tier 2 offerings, including company eligibility requirements, bad actor disqualification provisions, disclosure, and other matters. Additional requirements apply to Tier 2 offerings, including limitations on the amount of money a non-accredited investor may invest in a Tier 2 offering, requirements for audited financial statements and the filing of ongoing reports. Issuers in Tier 2 offerings are not required to register or qualify their offerings with state securities regulators.

 

reg d

REGULATION D

Reg D offerings are advantageous to private companies or entrepreneurs that meet the requirements because funding can be obtained faster and at a lower cost than with a public offering. It is usually used by smaller companies. The regulation allows capital to be raised through the sale of equity or debt securities without the need to register those securities with the SEC. However, many other state and federal regulatory requirements still apply.

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REGULATION D

Reg D offerings are advantageous to private companies or entrepreneurs that meet the requirements because funding can be obtained faster and at a lower cost than with a public offering. It is usually used by smaller companies. The regulation allows capital to be raised through the sale of equity or debt securities without the need to register those securities with the SEC. However, many other state and federal regulatory requirements still apply.

Regulation D is a provision that exempts some companies from the registration requirements associated with a public offering. It gives smaller companies access to investment capital by letting them offer specific types of private placements.

Raising capital through a Reg D investment involves meeting significantly less onerous requirements than a public offering. That allows companies to save time and sell securities that they might not otherwise be able to issue in some cases.

OTC MARKETS

OTC Markets Group is an American financial market providing price and liquidity information for almost 10,000 over-the-counter (OTC) securities.[3] The group has its headquarters in New York City. OTC-traded securities are organized into three markets to inform investors of opportunities and risks: OTCQX, OTCQB and Pink. Some stocks in the OTC market eventually move up to become listed on the major exchanges. Over-the-counter trading volume has hit a record $548 billion.

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OTC MARKETS

OTC Markets Group is an American financial market providing price and liquidity information for almost 10,000 over-the-counter (OTC) securities.[3] The group has its headquarters in New York City. OTC-traded securities are organized into three markets to inform investors of opportunities and risks: OTCQX, OTCQB and Pink. Some stocks in the OTC market eventually move up to become listed on the major exchanges. Over-the-counter trading volume has hit a record $548 billion.

There are many well-known companies that started on the OTC Market before moving to the larger stock exchanges such as NASDAQ and NYSE (New York Stock Exchange): Adidas, Allianz, Danone, Deutsche Bank, Glaxo, Infineon, Nissan, Novartis, Roche, Shiseido, Siemens, Shell, Toyota, Volkswagen, Yamaha.

The over-the-counter market refers to securities trading that takes place outside of the major exchanges. There are more than 12,000 securities traded on the OTC market, including stocks, exchange-traded funds (ETFs), bonds, commodities and derivatives. Buying stocks in the OTC market may appear no different than the same process for exchange-listed securities: Stocks are assigned a unique ticker symbol, and typically are available for trading via the major online brokers.
Trading is conducted electronically.

NASDAQ

The Nasdaq Stock Market (National Association of Securities Dealers Automated Quotations Stock Market) is an American stock exchange based in New York City. It is the most active stock trading venue in the US by volume and ranked second on the list of stock exchanges by market capitalization of shares traded, behind the New York Stock Exchange. The exchange platform is owned by Nasdaq, Inc., which also owns the Nasdaq Nordic stock market network and several U.S.-based stock and options exchanges. There are more than 5,000 companies that are listed and traded on the exchange on a daily basis. Many of these companies are major technology companies, such as Apple (AAPL) and Microsoft (MSFT). The average monthly trading volume of Nasdaq is over $200 billion.

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NASDAQ

The Nasdaq Stock Market (National Association of Securities Dealers Automated Quotations Stock Market) is an American stock exchange based in New York City. It is the most active stock trading venue in the US by volume and ranked second on the list of stock exchanges by market capitalization of shares traded, behind the New York Stock Exchange. The exchange platform is owned by Nasdaq, Inc., which also owns the Nasdaq Nordic stock market network and several U.S.-based stock and options exchanges. There are more than 5,000 companies that are listed and traded on the exchange on a daily basis. Many of these companies are major technology companies, such as Apple (AAPL) and Microsoft (MSFT). The average monthly trading volume of Nasdaq is over $200 billion.

The Nasdaq Stock Market has three different market tiers:

Global Select Market (NASDAQ-GS large cap) is a market capitalization-weighted index made up of US-based and international stocks that represent the NASDAQ Global Select Market Composite (NQGS). The Global Select Market consists of 1,200 stocks that meet Nasdaq’s strict financial and liquidity requirements and corporate governance standards. The Global Select Market is more exclusive than the Global Market. Every October, the Nasdaq Listing Qualifications Department reviews the Global Market Composite to determine if any of its stocks have become eligible for listing on the Global Select Market.

Global Market (NASDAQ-GM mid cap) is made up of stocks that represent the Nasdaq Global Market. The Global Market consists of 1,450 stocks that meet Nasdaq’s strict financial and liquidity requirements, and corporate governance standards. The Global Market is less exclusive than the Global Select Market.

Capital Market (NASDAQ-CM small cap) is an equity market for companies that have relatively small levels of market capitalization. Listing requirements for such small cap companies are less stringent than for other Nasdaq markets that list larger companies with significantly higher market capitalization.