Why was my transfer flagged for review?

Your transfer may not meet one of Sydecar's transfer rules. Some flags are warnings you can move past. Others need Sydecar's review before the agreement is created.

• Warnings. Possible PTP 2% limit, beneficial owner count, or resale exemption issues. You can continue, and Sydecar reviews before approving.
• Reviews. A sale under the 90-day holding period, a past effective date, or affiliate documents to check. Sydecar may ask for more information in the app.

A review doesn't mean the transfer can't happen. Sydecar can approve an exception on a case-by-case basis.

Still have questions? Contact our Deal Operations team at operations@sydecar.io.