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Examples of supporting documents Latest statement from brokerage houses showing net personal assets For net equity of property: Title deeds free of encumbrances. Latest housing loan statement For income: Salary Slip.
Accredited Individual Investor ? By Income IR8A/income tax form declaring personal income not less than S$300,000 (or an equivalent document) A copy of employment letter/contract stating position and income, salary payslip, and bank statement recording such income.
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.
If that type of official documentation is not available, you may be able to provide evidence through earnings statements, pay stubs, a letter from your employer certifying your income, or perhaps bank statements that show that you receive that income.
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.
Requirements to Be an Accredited Investor A natural person with income exceeding $200,000 in each of the two most recent years or joint income with a spouse exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year.
In the case of a successful verification, you'll get an attorney's letter certifying that you have been verified as an accredited investor pursuant to standards required by federal laws.
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.