Fairfax Virginia Accredited Investor Representation Letter

Name: Fairfax Virginia Accredited Investor Representation Letter
Brand: US Legal Forms
Rating: 4.66 (207 reviews)

Category:

Corporations - Startup - Venture Financing Process

State:

Multi-State

County:

Fairfax

Control #:

US-ENTREP-0011-15

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 Fairfax Virginia Accredited Investor Representation Letter?

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FAQ

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.

Investor Representation Letter means the investor letter provided to the Trustee and the Company in connection with the registration of transfer of any Physical Note, the form of which is set forth in Exhibit B attached hereto.

In lieu of providing income or net assets information, you may provide a professional letter from a licensed CPA, attorney, investment advisor or registered broker-dealer. The letter should state that the professional service provider has a reasonable belief that you are an Accredited Investor.

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.

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.

The SEC has discussed allowing persons with other professional credentials or licenses to qualify as accredited investors. Those with CFA and CFP designations have been considered as have licensed CPAs and attorneys.

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.

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.

An investment vehicle, such as a fund, would have to determine that you qualify as an accredited investor. To do this, they would ask you to fill out a questionnaire and possibly provide certain documents, such as financial statements, credit reports, or tax returns.

More info

Representations to Investors Prior to the Acquisition. 17. Any representation to the contrary is a criminal offense.35542 Ethical Issues in Pro Bono Representation 2012. Finance and Budget Committee - 2. Accredited investors can invest money in the profitable world of private equity, private placements, venture capital, hedge funds, and equity crowdfunding.

Fairfax Virginia Accredited Investor Representation Letter

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