"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, take Investor statements regarding information, and waiver of claims."
Indiana Qualified Investor Certification Application
State:
Multi-State
Control #:
US-ENTREP-0044-1
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Word;
Rich Text
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FAQ
6-3.1-24-7(a)(2)(A) bring substantial capital into Indiana. An investor may assign certified credits for investments made in qualified Indiana businesses. However, I.C. 6-3.1-24-12 establishes limits on how credits may be assigned to another taxpayer.
As used in this chapter, "full-time employee" means an individual who is employed for consideration for at least thirty-five (35) hours each week or who renders any other standard of service generally accepted by custom or specified by contract as full-time employment.
The Economic Development Income Tax (EDIT or CEDIT) was authorized by the Indiana General Assembly in 1987 to provide funding for local economic development projects that increase local employment opportunities and/or attract or retain businesses.
The VCTC allows investors to qualify for a non-refundable tax credit equal to 30 percent of the amount invested in a Qualifying Venture Capital Fund (QVCF). The maximum tax credit available to a qualifying investor is $75,000.
