Westbound & Down Investment Opportunity

Share Price:
Offering Type:

Equity

Asset Type:

Common Stock

iNVESTment details
Share Price:
Offering Type:

Equity

Asset Type:

Common Stock

PERKS
Get up to 25% bonus stock by
00
Days
00
Hrs
00
Mins
00
Secs
INVEST
$750+
Receive
3%
bonus shares
INVEST
$2,500+
Receive
7%
bonus shares
  • Free Case of 16 oz canned beer of Investor’s choice
  • 4-piece glassware of Investor’s choice
INVEST
$5,000+
Receive
10%
bonus shares
  • 10% discount off Westbound & Down purchases at all locations in perpetuity
  • Invitation to Annual Shareholders Party
INVEST
$10,000+
Receive
15%
bonus shares
  • Free 4 pack a week for one year
  • 12-piece glassware of Investor’s choice
INVEST
$20,000+
Receive
20%
bonus shares
  • Free Custom Labeled Core Beer of Investor’s choice (20 cases)
INVEST
$50,000+
Receive
25%
bonus shares
  • Private Barrel-aged Beer selection and bottling (5 cases)
  • private event for up to 15 people with dinners, drinks and gratuities included with the Barrel-aged Beer selection served at such event
Additional Information
I consent to receiving reports, promotional emails and other commercial electronic messages from Westbound & Down or from other service providers on behalf of Westbound & Down.
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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.