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Checklist - Certificate of Status as an Accredited Investor

Bexar Texas Checklist - Certificate of Status as an Accredited Investor

Name: Bexar Texas Checklist - Certificate of Status as an Accredited Investor
Brand: US Legal Forms
Rating: 4.74 (390 reviews)

Category:

Corporations - Startup - Venture Financing Process

State:

Multi-State

County:

Bexar

Control #:

US-ENTREP-0011-11

Format:

Instant download

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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How to fill out Bexar Texas Checklist - Certificate Of Status As An Accredited Investor?

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dealer registered with the Securities and Exchange Commission. An investment advisor registered with the Securities and Exchange Commission. A licensed attorney who is in good standing under the laws of the jurisdictions in which he or she is admitted to practice law.

However, most investors won't have to frequently undergo intense scrutiny of their financial situations. Instead, they will undergo the verification process only once every five years. During the five-year period, investors may self-certify that they remain accredited.

Do You Have to Prove You Are an Accredited Investor? The burden of proving that you are an accredited investor does not fall directly on you but rather the investment vehicle you would like to invest in. An investment vehicle, such as a fund, would have to determine that you qualify as an accredited investor.

Verification by Licensed Professional: Rather than providing specific documentation supporting your income or assets, you can provide a letter from one of the following licensed third-party verifiers: CPA, attorney, investment advisor, or an investment broker.

Some documents that can prove an investor's accredited status include: Tax filings or pay stubs; A letter from an accountant or employer confirming their actual and expected annual income; or. IRS Forms like W-2s, 1040s, 1099s, K-1s or other tax documentation that report income.

The SEC defines an accredited investor as either: an individual with gross income exceeding $200,000 in each of the two most recent years or joint income with a spouse or partner exceeding $300,000 for those years and a reasonable expectation of the same income level in the current year.

To become an accredited investor the Securities and Exchange Commission (SEC) requires certain wealth, income or knowledge requirements. Whether you qualify as an accredited investor or not, a financial advisor can help you manage your investments and meet your financial goals.

You can use a third party letter to obtain an InvestReady certificate as long as the letter is no older than 90 days and it was written by a licensed attorney, CPA, investment advisor, or Broker Dealer.

Bexar Texas Checklist - Certificate of Status as an Accredited Investor

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