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If you are accredited based on Net Worth, you can provide recent brokerage, bank account, or similar statements clearly showing your name, the date, and the value of your account(s).
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.
Offer to an unlimited number of accredited investors and up to 35 non-accredited purchasers; all investors must be sophisticated. Disclosure requirement for non-accredited investors. Issuer must be available to answer any questions by prospective purchasers.
This criteria requires that an individual have net assets that count for at least $5 million, with liabilities subtracted. This means that an investor with $4.5 million in real estate and $500,000 in cash may be considered an accredited investor.
Investors - How to Order Self-Verification With VerifyInvestor.com, you can obtain accredited investor self certification, submit accredited investor proof, get verification of accredited investor status, and get an eligible accredited investor certificate quickly, confidentially, and cost-effectively.
Professional certifications, designations or credentials administered by the Financial Industry Regulatory Authority (FINRA). Regarding that last bullet point, an investor holding FINRA's Series 7, Series 65 or Series 82 designations qualifies as an accredited investor.
The simplest way to attain ?accredited investor? status is to ask for a 3rd party verification letter from a registered broker dealer, an attorney or a certified public accountant.
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.
A private placement under Regulation D may be offered to an unlimited number of accredited investors. An accredited investor is defined as an institutional investor or a person with either a net worth of $1,000,000, or annual income of $200,000 (or $300,000 for a married couple).
The benefits of Reg D are only available to the issuer of the securities, not to affiliates of the issuer or to any other individual who might later resell them. What is more, the regulatory exemptions offered under Reg D only apply to the transactions, not to the securities themselves.