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Verified Investor: How to Prove you are an Accredited Investor? Bank and brokerage statements. Evidence of an IRA. Credit report. A letter from a CPA, lawyer, registered broker-dealer, or registered investment advisor. Tax returns or W2 forms.
This written confirmation of Investor's status as an ?accredited investor? may be relied upon by any issuer and any of its partners, agents, affiliates, or participating platforms in connection with any transaction it may conduct pursuant to Rule 506 under the. Securities Act.
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.
Requirements for Accredited Investors An entity is considered an accredited investor if it is a private business development company or an organization with assets exceeding $5 million. Also, if an entity consists of equity owners who are accredited investors, the entity itself is an accredited investor.
The SEC's Rule 506 allows self-certification of investors in order for them to become accredited.
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.
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.