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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.
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.
Examples of supporting documents Latest statement from brokerage houses showing net personal assets For net equity of property: Title deeds free of encumbrances. Latest housing loan statement For income: Salary Slip.
Income and Net Worth Requirements for Accreditation In terms of income, earnings over $200,000 for individuals, or $300,000 when filing jointly with a spouse (together with a reasonable expectation that the level of income will be maintained in the current year) can qualify you as an accredited investor.
Can an LLC become an accredited investor? Yes, a Limited Liability Company (LLC) could potentially qualify as an accredited investor if it has total assets of at least $5,000,000 and the LLC was not created for the specific purpose of acquiring the securities.
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.
In the case of a successful verification, you'll get an attorney's letter certifying that you have been verified as an accredited investor pursuant to standards required by federal laws.
For those seeking a career in investing, consider one of the following certifications: Chartered Financial Analyst (CFA), Certified Financial Planner (CFP), Chartered Alternative Investment Analyst (CAIA), or Financial Risk Manager (FRM). Each of these certifications can help one pursue a career in investing.