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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.
Reviewing bank statements, brokerage statements, and other similar reports to determine net worth. Obtaining written confirmation of the investor's accredited investor status from one of the following persons: a registered broker-dealer, an investment adviser registered with the SEC, a licensed attorney, or a CPA.
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.
How can I be verified as an Accredited Investor as an Individual? You have a letter dated within the last 90 days from a third party licensed attorney, a CPA, an SEC-registered investment adviser, or a registered broker-dealer certifying that you are accredited.
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.
VerifyInvestor.com is the leading resource for verification of accredited investors as required by federal laws.