Welcome Verifier

Welcome Verifier

{{display_vars.handler.who.first_name}} {{display_vars.handler.who.last_name}} & {{display_vars.attribute.spouse_first_name}} {{display_vars.attribute.spouse_last_name}} has chosen you to verify his/her accredited investor status. {{display_vars.handler.who.first_name}} {{display_vars.handler.who.last_name}} has chosen you to verify his/her {{display_vars.attribute.entity_type}}, {{display_vars.attribute.entity_name}} Investor status.

Who

Who

• Legal Name: {{display_vars.handler.who.first_name}} {{display_vars.handler.who.last_name}} & {{display_vars.attribute.spouse_first_name}} {{display_vars.attribute.spouse_last_name}}
• Date of Birth: {{display_vars.handler.who.dob}} & {{display_vars.attribute.spouse_dob}}
• Address:
  {{display_vars.handler.who.address}} , {{display_vars.handler.who.appt_suite}}
  {{display_vars.handler.who.city}}, {{display_vars.handler.who.state}}, {{display_vars.handler.who.zip}}

Entity

• Name: {{display_vars.attribute.entity_name}}
• Type: {{display_vars.attribute.entity_type}}
• Other: {{display_vars.attribute.entity_type_other}}
• Address
  {{display_vars.attribute.entity_address.street_address}} , {{display_vars.attribute.entity_address.appt_suite}}
  {{display_vars.attribute.entity_address.city}}, {{display_vars.attribute.entity_address.state}}, {{display_vars.attribute.entity_address.zip}}

Investor Qualifications

Investor has qualified as an “accredited investor” because the entity qualifies as: {{display_vars.attribute.qualified_via}}

Type of Accreditation

Type of Accreditation

Income Based Verification

Income Based Verification

• Annual adjusted gross income:
  • Individually: $200,000 / Year
  • Filed Jointly: $300,000 / Year
• Must meet these income for at least two years.
• Must have a reasonable expectation to meet that adjusted gross income in the following year.

*As defined under FINRA.

Type of Accreditation

Type of Accreditation

Asset Based Verification

• Net Worth of $1,000,000+
• Net Worth of $1,000,000+
• Net Worth of $2,000,000+
• Net Assets of $5,000,000+
• The net worth calcuation must exclude the primary residence of your home, unless it can act as a negative (liability) in the calculation.

*As defined under FINRA.

Type of Accreditation

Type of Accreditation

Credentials-based Verification

Investor must be licensed and in good standing in one or more of the following:

• Series 7
• Series 65
• Series 82