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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.
After all, qualified purchasers must be capable of investing $5 million or more on their own, which means they will likely meet the $1 million net worth requirement to be considered an accredited investor. Granted, the two don't always go hand in hand, but they do align more often than not.
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.
? Self-certified investors are treated in a ?generally similar manner? to accredited investors. and are able to invest alongside them. ? May also be of interest to listed issuers. ? Further facilitating their capital raising efforts by private placement.
The SEC's Rule 506 allows self-certification of investors in order for them to become accredited.
Have an annual income in excess of £100K or. have net assets in excess of £250K beyond your pension fund assets and your private residence.
Among other categories, the SEC now defines accredited investors to include the following: Individuals who have certain professional certifications, designations, or credentials. Individuals who are ?knowledgeable employees? of a private fund. SEC- and state-registered investment advisers5.
Accredited Investor Verification In a Rule 506(b) offering, the issuer may take the investor's word that he, she, or it is accredited, unless the issuer has reason to believe the investor is lying. In a Rule 506(c) offering, the issuer must take reasonable steps to verify that every investor is accredited.