District of Columbia Accredited Investor Status Certification Letter

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Multi-State
Control #:
US-ENTREP-0011-5
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Word; 
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Description

Under SEC law, a company that offers its own securities must register these investments with the SEC before it can sell them unless it meets an exception. One of those exceptions is selling unregistered investments to accredited investors.
To become an accredited investor the (SEC) requires certain wealth, income or knowledge requirements. The investor must fall into one of three categories. Firms selling unregistered securities must put investors through their own screening process to determine if investors can be considered an accredited investor.
The Verifying Individual or Entity should take reasonable steps to verify and determined that an Investor is an "accredited investor" as such term is defined in Rule 501 of the Securities Act, and hereby provides written confirmation. This letter serves to help the Entity determine status.
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FAQ

? 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.

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.

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.

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.

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.

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.

These documents are used to show your net or joint net worth as well as your financial knowledge to become accredited. Aside from third-party websites, you can also ask a CPA to write a letter verifying your accreditation.

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.

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District of Columbia Accredited Investor Status Certification Letter