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Posted On: 04/22/2025 10:46:41 PM
Post# of 86724
Today was the last day he had to get the Management Certificate filed, to qualify for the OTCID, now he must submit a new application for the OTCID via the OTC gateway no later than May 1, 2025, also he and the officers have to go through a background check,
Background checks are generally conducted by the OTC Markets Group itself, or potentially through third-party vendors they utilize, according to legal and compliance sources and OTC Markets.
If an OTC Pink company fails to post its Management Certificate within 45 days of filing its annual report in 2025, it could face a transition to the Pink Limited Market or Expert Restricted Market,
https://www.otcmarkets.com/files/OTCIDRules.pdf
Background checks are generally conducted by the OTC Markets Group itself, or potentially through third-party vendors they utilize, according to legal and compliance sources and OTC Markets.
If an OTC Pink company fails to post its Management Certificate within 45 days of filing its annual report in 2025, it could face a transition to the Pink Limited Market or Expert Restricted Market,
https://www.otcmarkets.com/files/OTCIDRules.pdf
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