A guide to accredited investor verification

To pass an accredited investor verification you have to evidence your status. The check itself is simple. All you have to do is choose and complete a document of your choice that can confirm your status as an accredited investor and download it into our system. We will review the submitted document within a couple of hours and verify your status.

Note: This is a guide to accredited investor verification under the Rule 501 of Regulation D  of the US federal law.

1. Download and complete the document corresponding to the category that fits you the most. 

- For individuals–accredited investors/ Joint categories

Individual accredited investors can confirm their status by sharing a completed document of their choice. Select one.

• Statement from a 3rd Party Professional
• Income proof
• $1,000,000+ net worth
• Statement from the company’s insider
• Special case

- For entities–accredited investors

Entities–accredited investors can confirm their status by sharing a completed document of their choice. Select one.

• Statement from a 3rd Party Professional
• Proof of being a qualified institution
• $5,000,000+ state plan
• Proof of being a private business development company
• $5,000,000+ assets
• $5,000,000+ trust fund
• Proof of having accredited equity owners 
• $5,000,000+ employee benefit plan
• Special case

Note: the reviewing attorney may request further information if necessary.

2. Upload a signed copy of the document. 

3. Upload the supporting files if requested by the document. Press “Next”.

4. Make sure all the data is correct. Press “Next”.

5. Once you have passed the verification, your data are going to be submitted for review which usually takes up to 3 business days. The information about your check result will be shown on the last screen, as you can see in the picture below. 

All done! We will review the document and notify you of the results. Good luck with the check and don’t forget that our customer support team is always there to help.