Rally Reg CF Investment Opportunity

Investment Details
Min investment:
$498
Share Price:
$3.00
Offering Type
Equity
Asset Type
Preferred Stock
Form COffering Circular
Investment Details
Min investment:
$498
Share Price:
$3.00
Offering Type
Equity
Asset Type
Preferred Stock
Form COffering Circular
Perks
Certain investors in this offering are eligible to receive additional shares of Preferred Stock (effectively a discount) for their shares purchased (Bonus Shares) depending upon the investment level of such investors.

First 30 Days

5%

Bonus Shares to All Tiers of Investment*

*Time-based Perks begin on the day this offering is launched through 11:59 pm Eastern Daylight Time (EDT) on the 30th day (03:59 am Coordinated Universal Time (UTC) on the 31st day) following the launch date.

Limited Time:
0
Days
0
Hours
0
Minutes

Invest

$500+

Receive

$200 gift card for Rally OurBus rides

Invest

$1,000+

Receive

$500 gift card for Rally OurBus rides

Invest

$2,500+

Receive

5%

Bonus Shares

Route or stop named after you

Invest

$5,000+

Receive

10%

Bonus Shares

Bus designed and named after you

Invest

$10,000+

Receive

15%

Bonus Shares

Lifetime Pass:
Ride free for life

Investing $25K or more and receive an invitation to public dinner at NYSE.

Invest

$25,000+

Receive

20%

Bonus Shares

Invest

$50,000+

Receive

25%

Bonus Shares

Invest

$100,000+

Receive

30%

Bonus Shares

Invest

$250,000+

Receive

40%

Bonus Shares

Invest

$500,000+

Receive

50%

Bonus Shares

Investors shall receive the perks listed for each investment tier as well as all perks for the lower investment tiers after the Offering Deadline or at such time that this Offering is ended, unless the Offering is cancelled in accordance with the terms herein. The Company reserves the right to modify, suspend or discontinue any and all of the perks.
I consent to receiving reports, promotional emails and other commercial electronic messages from Rally or from other service providers on behalf of Rally.
The amount of bonus shares will be represented in your Direct Registration Statement once shares are issued. The bonus shares will NOT be displayed in your DealMaker account dashboard.

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.