GetEquity: Verification & Red Flags

GetEquity — Verification & Red Flags

Quick take: Verify the company, what product you’re buying, and where your money is held. Don’t fund vibes.

What this is

A platform that has offered startup equity and/or debt instruments. Verify the current product offering and custody before funding.

Verification checklist

  • Company identity (legal name, CAC, address, support)
  • Custody (where funds are held)
  • Fees + FX spreads
  • Withdrawal rules and timelines

How we verify • Request a verification →