Kansas Accredited Investor Status Certificate Letter-Individual

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Multi-State
Control #:
US-ENTREP-0011-2
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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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  • Preview Accredited Investor Status Certificate Letter-Individual
  • Preview Accredited Investor Status Certificate Letter-Individual
  • Preview Accredited Investor Status Certificate Letter-Individual
  • Preview Accredited Investor Status Certificate Letter-Individual
  • Preview Accredited Investor Status Certificate Letter-Individual
  • Preview Accredited Investor Status Certificate Letter-Individual

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FAQ

To qualify as an accredited investor, you must have over $1 million in net worth, or more than $200,000 in earned income in the past two calendar years, with the expectation of the same earnings. Financial professionals with Series 7, 65 or 82 licenses also qualify.

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.

There is no residency or citizenship requirement in the definition of an accredited investor. Many entities and individuals are accredited investors. Rule 501 of Regulation D defines the term.

How can individuals qualify as accredited? Individuals (i.e., natural persons) may qualify as accredited investors based on wealth and income thresholds, as well as other measures of financial sophistication.

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.

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.

How can individuals qualify as accredited? Individuals (i.e., natural persons) may qualify as accredited investors based on wealth and income thresholds, as well as other measures of financial sophistication.

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 ...

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Kansas Accredited Investor Status Certificate Letter-Individual