Oakland Ballers | Reg CF Investment Opportunity

Investment Details

SHARE PRICE
$0.17 USD
MIN INVESTMENT
$510 USD
X
Minimum investment is $504 + 1.5% transaction fee
OFFERING TYPE
Equity
ASSET TYPE
Fan Stock

Investment Details

SHARE PRICE
$0.17 USD
MIN INVESTMENT
$510 USD
X
Minimum investment is $504 + 1.5% transaction fee
OFFERING TYPE
Equity
ASSET TYPE
Fan Stock

Perks for Shareholders

Tier 1

$510+

  • Ability to vote in key decisions and elect a representative to the Issuer's Board of Directors, subject to the terms of the Transaction Documents

  • Certificate of ownership (digital)

  • Participate in an online 'owners forum' (discord group)

  • Limited Edition Tee Shirt (Continental US Investors Only)
  • Early Merch access
  • Discount on game and season tickets for at least one season
Tier 2

$1000+

  • Tier 1 perks

  • An on-field, in-game experience (investors responsible for all costs associated with getting to the game)

Tier 3

$5,000+

  • Tier 2 perks

  • Attend 'owners' meeting with team representatives

Tier 4

$10,000+

  • Tier 3 perks

  • Customized 'owner's' jersey (US Investors Only)

  • Participate in watching a batting practice from the field (Investor responsible for all costs associated with getting to game)
Tier 5

$25,000+

  • Tier 4 perks

  • Invitation to watch Spring Training

  • Receive personal/shareable promotion code

Additional Information
I consent to receiving reports, promotional emails and other commercial electronic messages from Oakland Ballers or from other service providers on behalf of Oakland Ballers.

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.