What kind of documents do accredited investors need to provide?

If you are an accredited investor based on your net worth we ask you to send us bank statements, brokerage statements, other statements of securities holdings, certificates of deposit and/or tax assessments and appraisal reports issued by third parties in order to verify assets, a consumer report from at least one of the nationwide consumer reporting agencies to verify liabilities and also a written confirmation that all liabilities necessary to make a net worth determination have been disclosed (all information provided may not be more than 3 months old).

If you are an accredited investor based on your income we ask you to send us tax forms that report revenue (for example in US: W-2, Form 1099, Schedule K-1 or filed Form 1040) for the last two years and also a written confirmation that you have reasonable expectation of reaching the same income level in the current year.

You don’t need to provide above-mentioned documents if you send us written confirmation from a broker-dealer, a registered investment advisor, a licensed attorney or a CPA that you have taken reasonable steps to verify that you are an accredited investor within the prior 3 months and that it was determined that you are an accredited investor.

Provided that all necessary information have been sent we will review the documentation within 5 business days. In case of successful verification you can start investing via our platform.

Have more questions? Submit a request

0 Comments

Article is closed for comments.