Regulations are crucial for raising capital to protect investors, ensure market integrity, and maintain investor confidence, ultimately fostering a stable and efficient financial system. On this course we will talk about Reg A, Reg D, and Reg S .
The objective of this is to guarantee that all operations will be conduct efficiently within the right landing criteria for an effective outcome, so we will have them listed as :
Investor Protection ;
Market Integrity ;
Disclosure Requirements ;
Promoting Capital Formation ;
Reducing market Risks.
Just a reminder, this course comes with a support made of sides with simulations, use cases with a Q&A session accessible to our customers. I mean, you will have access to all of this additional items on our up coming paid version for a accurate training with referral on where to find all federal document needed so we will walk you into the real world of investment funds. I'm inviting you to contact me for the next steps. Welcome.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
21 Mar 2025
Thanks to our listeners and customers worldwide
Dear,
It have been a pleasure to drive you into this course , and I appreciate to have you here. Thanks to our listeners and customers worldwide for their support and my appreciation to all part of the public society for actual and future support.
This work have been made by our great leader Ray Hermann Angossio Liwa to show you more about the well been of what we are doing here at the Futurists Society, we all wish you a prompt success for your business and investment journey.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
21 Mar 2025
Business scoop of the Futurists Society
Remember that at the Futurists Society we are a business platform. We not a religion or a kind of cult, we don't have any rituals or mandatory stuff to do to be accepted , the only commitment you need is to subscribe or purchase our services and trainings.
I'm giving a clear message for all people out there that we not out here to do other things different than business or entrepreneurship. Thanks to our worldwide peoples.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
21 Mar 2025
Structure of an Investment Funds
Dear,
I won't ending this before giving an overview on how is the legal structure of an US base investment fund. US Funds are often structured around two legal entities mostly a general partnership for the managers and a limited partnership for investors to drive capital with interaction with accredited Auditors and Advisors. Remember that you need to dig deeper to fit this to your specific business case.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
Other tools and Resources
Tools and Resources in need to start and launch a fund :
Placement Agent ( For Fund );
Capital Raiser ;
Investor data base ;
Third-Party Adminitrator ;
Compliance Partner ;
Accountant specialized in Fund ;
Third-Party Auditor ;
Banker Partner ;
Broker | Prime Broker ;
Insurance :
D&O, E&O, EPL, Cyber, Randsome Insurance and others.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What is a Qualify Purchaser ?
A Qualified Purchaser (“QP”) is based on the amount of investable assets a person or legal entity has, rather than net worth. Typically, a qualified purchaser is an individual or married couple with at least $5 million in investable assets (excluding a primary residence) or an business entity with 25 Million in Asset.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What is a Qualify Client ?
A qualified client - not to be confused with "qualified purchaser" or "accredited investor" - is an investor that meets certain thresholds under the Investment Adviser's Act, and generally refers to investors who have investable assets of at least $2.2 million, not including the value of their primary residence, if any. Most, though not all, fund managers, depending on their registration status and/or place of business, are required to restrict their fund(s) to qualified clients.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What is an Accredited Investor ?
Accredited Investors Only: All purchasers must meet the SEC's definition of an accredited investor. This includes individuals with annual income exceeding $200,000 (or $300,000 with a spouse) for the last two years, or a net worth over $1 million (excluding primary residence).
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What Regulation S is all about ?
Regulation S allows companies to raise capital from non-U.S. investors without registering the offering with the SEC. Primarily for non-U.S. investors, regardless of their accredited status. Mostly for offerings outside the United States.
Capital Raise Limit: No specific limit on the amount of capital a company can raise, but offerings must be made outside the United States.
Disclosure Requirements: Requires less extensive disclosure than Reg A or Reg D, but still requires compliance with certain rules.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What are Regulation D scoop and requirements
Regulation D provides an exemption from the registration requirements for private placements (offerings to a limited number of investors). Primarily for accredited investors, but also allows for a limited number of non-accredited investors in certain circumstances. Mostly for domestic (or US) offerings, but can be used for international offerings with certain conditions.
Capital Raise Limit:
No specific limit on the amount of capital a company can raise, but offerings must be private and not offered to the general public.
Disclosure Requirements:
Requires less extensive disclosure than Reg A, but still requires compliance with certain rules.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What is the Regulation A for fund creation
Regulation A allows companies to raise capital through public offerings, primarily for crowdfunding, without full SEC registration but with certain disclosure requirements. This regulation allows companies to raise capital from both accredited and non-accredited investors. It is primarily intended for domestic offerings, but can also be used for international offerings under certain conditions.
Capital Raise Limit:
Allows companies to raise up to $75 million in a 12-month period through a public offering.
Disclosure Requirements:
Requires more extensive disclosure, including audited financials for Tier 2 offerings.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
Comparative between Regulation A, Regulation D and Regulation S
When Regulation A allows companies to raise capital from both accredited and non-accredited investors, Regulation S support those looking to raise fund from non-U.S. investors, regardless of their accredited status. In additional we have Regulation D used for accredited investors, with open doors for a limited number of non-accredited investors in certain circumstances define and regulate by the SEC.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
The U.S. Securities and Exchange Commission as regulatory body
Regulation A, Regulation D, and Regulation S are SEC regulations that allow companies to raise capital with exemptions from full registration, but they differ significantly in their purpose, investor eligibility, and geographic scope. And The SEC is the U. S. Securities and Exchange Commission (SEC) has a three-part mission: Protect investors. Maintain fair, orderly, and efficient markets.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
What are guarantees brought by a regulatory framework
Regulation have been made to be able to keep the investment journey free of bad surprises and out of scoop events. So all of this is made for the :
Investor Protection ;
Market Integrity ;
Disclosure Requirements ;
Promoting Capital Formation ;
And Reducing market Risks.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
These are effective basis for an effective ROI within rules and regulations. Welcome and thanks to our listeners and prompt success.
20 Mar 2025
The importance of a clear and well defined regulation
Regulations are crucial for raising capital to protect investors, ensure market integrity, and maintain investor confidence, ultimately fostering a stable and efficient financial system. On this course we will talk about Regulation A, Regulation D, and Regulation S .
The objective of this is to guarantee that all operations will be conduct efficiently within the right landing criteria for an effective outcome. Welcome to your investment journey.
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
20 Mar 2025
Presentation of Ray Hermann Angossio Liwa, founder and owner of the Futurists Society .
I'm Ray Hermann Angossio Liwa, founder and owner of the Futurists Society . I help people on how to build, grow and expand businesses using a set of multidisciplinary problem solving skills I will name Federal Tax Law, Statistics, Code Integration, Artificial Intelligence, Crypto Architecture and other . This is a podcast about Fund Creation - Regulation A, Regulation D and Regulation S .
I'm Ray Hermann Angossio Liwa or RHAL to be friendly, also I'm US Federal Tax Professional and US Attorney registered - ABA MEMBER ID: 06199835 ; PTIN: P02356203 ; CTEC: A328086 ; NYTPRIN: 12807807.Founder, Owner & Chief Strategists Futurists Society.
For more :
https://www.amazon.com/author/rayliwa ;
https://linktr.ee/alpharayangossio .
Reach and audience
Public platform figures. Ratings count people who left a rating, not total listeners.
YouTube views
20,329
Score snapshot 15 Sept 2025
Podcast Authority Score: 41 / 100
A composite of feed quality, social presence, YouTube performance and engagement. Read the methodology.
Quality
53
Social presence
0
YouTube
72
Engagement
0
Contact US Fund Creation - Reg A, Reg D and Reg S
Guest appearances
Does not typically book guests
Based on episode analysis; this does not confirm that the show is currently accepting guests.
Host of US Fund Creation - Reg A, Reg D and Reg S?
Claim your podcast to manage its listing and keep your show details accurate.
Pod Engine is an independent podcast discovery and analytics service and is not affiliated with or endorsed by this podcast. Artwork and show content belong to their owners. Full legal notice.
Explore this show Podcast research with Pod Engine
