Accredited investor verification
Accredited investor verification is the process of documenting that an investor meets the relevant eligibility criteria. The method can depend on the offering exemption.
Why it matters to a capital raiser
It helps me plan a consistent investor intake process. I get legal guidance on what records are appropriate.
Related terms
- Accredited investor
- 506(c)
Keep reading
How do I prepare for investor due diligence?
A term can mean something different in a particular deal, so read it with the governing documents. General education only. Not legal, tax or investment advice.