Investor Verification
To ensure compliance with SEC regulations, we need to verify your accredited investor status before allowing access to investment opportunities.
Accredited Investor Requirements
The SEC defines an accredited investor as an individual or entity that meets at least one of the following criteria:
Qualification Methods for Accredited Investor Status
Income-Based Qualifications
- Individual income exceeding $200,000 in each of the two most recent years, with reasonable expectation of reaching the same income level in the current year
- Joint income with spouse exceeding $300,000 in each of the two most recent years, with reasonable expectation of reaching the same income level in the current year
Net Worth Qualifications
- Net worth exceeding $1,000,000 (individually or with spouse), excluding primary residence
Professional Credentials
- Holding certain professional certifications (Series 7, 65, or 82 licenses)
- Being a "knowledgeable employee" of a private fund (for investments in that fund)
- SEC or state-registered investment adviser, or exempt reporting adviser
Business Entity Qualifications
- Entity with investments exceeding $5 million not formed to acquire the offered securities
- Entity owned entirely by accredited investors
- Financial institutions (banks, insurance companies, registered investment companies)
- Rural Business Investment Company (RBIC)
Special Status Qualifications
- Directors, executive officers, or general partners of the issuer or its general partner
- Family office with investments under management of at least $5 million, not formed to acquire the offered securities
- Family clients of an eligible family office
- Indian tribes, governmental bodies, or funds with $5+ million in investments
Select Your Verification Method
Please choose one of the following verification methods that works best for you.
Attorney or CPA Verification Letter
Have your attorney or certified public accountant provide a signed letter confirming that you meet the accredited investor requirements.
Third-Party Verification Service
Use a verification service like VerifyInvestor or EarlyIQ to quickly verify your accreditation status with minimal effort.
Registered Investment Advisor Letter
If you work with an RIA, have them write a verification letter confirming your accredited investor status.
$250,000+ Investment Qualification
Under recent SEC amendments, investors making a qualified investment of $250,000 or more in a single offering can qualify as accredited investors.
Family Office Qualification
Family offices with $5+ million in investments and their family clients can qualify as accredited investors under SEC rules.
Insider Status Verification
Directors, executive officers, and general partners of the issuing company automatically qualify as accredited investors.
Entity-Based Qualification
Entities with $5+ million in investments including corporations, partnerships, Indian tribes, governmental bodies, and foreign entities, or entities owned entirely by accredited investors.
Verification Options
Below are details about your selected verification method. When you're ready to invest, we'll need documentation based on the method you choose.
Ready for Investment
You've completed our investor verification guide. When you're ready to invest, we'll need verification documentation according to your selected method.
What's Next?
Browse our investment opportunities and prepare your verification documentation. When you select an investment, you'll be prompted to provide your verification.
