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Delaware Accredited Investor Self-Certification Attachment D

Category:
Corporations - Startup - Venture Financing Process
State:
Multi-State
Control #:
US-ENTREP-0015-1
Format:
Word; 
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Description

Under SEC law, a company that offers its own securities must register these investments with the SEC before it can sell them unless it meets an exception. One of those exceptions is selling unregistered investments to accredited investors.
To become an accredited investor the (SEC) requires certain wealth, income or knowledge requirements. The investor must fall into one of three categories. Firms selling unregistered securities must put investors through their own screening process to determine if investors can be considered an accredited investor.
The Verifying Individual or Entity should take reasonable steps to verify and determined that an Investor is an "accredited investor" as such term is defined in Rule 501 of the Securities Act, and hereby provides written confirmation. This letter serves to help the Entity determine status.

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FAQ

Other types of accredited investors The following can also qualify as accredited investors: Financial institutions. A corporation or LLC, not formed for the specific purpose of acquiring the securities offered, with total assets in excess of $5M. Knowledgeable employees of private funds.

Accredited Individual Investor ? By Income IR8A/income tax form declaring personal income not less than S$300,000 (or an equivalent document) A copy of employment letter/contract stating position and income, salary payslip, and bank statement recording such income.

Individuals who want to become accredited investors must fall into one of three categories: have a net worth exceeding $1 million on your own or with a spouse or its equivalent; have earned an income surpassing $200,000 ($300,000 if combined with a spouse or its equivalent) during the last two years and prove an ...

If you are accredited based on income, you will need to provide documentation in the form of tax returns, W-2s, or other official documents that show you meet the required income threshold for the prior two years.

In the U.S., the term accredited investor is used by the Securities and Exchange Commission (SEC) under Regulation D to refer to investors who are financially sophisticated and have a reduced need for the protection provided by regulatory disclosure filings.

To confirm their status as an accredited investor, an investor can submit official documents for net worth and income verification, including: Tax returns. Pay stubs. Financial statements. IRS forms. Credit report. Brokerage statements. Tax assessments.

To qualify as an accredited investor, you must have over $1 million in net worth, or more than $200,000 in earned income in the past two calendar years, with the expectation of the same earnings. Financial professionals with Series 7, 65 or 82 licenses also qualify.

Regulation D lets companies doing specific types of private placements raise capital without needing to register the securities with the SEC. SEC Reg D should not be confused with Federal Reserve Board Regulation D, which limits withdrawals from savings accounts.

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