Free Accredited Investor Checklist
An accredited investor checklist verifies whether a potential investor qualifies as an “accredited investor” according to Rule 501 of Regulation D of the U.S. Securities and Exchange Commission.
Build your selected document.
Answer a few simple questions with step-by-step instructions.
Print & download forms instantly. Sign & make it legal.
Suppose you are a small business owner looking to jump start your company. You could begin to sell shares in the open market, but you would also like to maintain some control over who owns equity in your business. What you need is to find some accredited investors. You will also need an Accredited Investor Checklist.
“Accredited investor” is a term defined by Rule 501 of Regulation D of the U.S. Securities and Exchange Commission (SEC). By having potential investors complete an Accredited Investor Checklist, you may verify whether or not an investor possesses accredited status. In addition to possessing a large amount of assets, accredited investors are permitted to own unregistered stock by the SEC - meaning they are the target audience for private stock offerings.
Our exhaustive library of documents covers your personal, business, and real estate needs with all of your DIY legal forms.
Create professional documents for thousands of purposes.
Make unlimited documents and revisions. Sign online in seconds.
Our documents are vetted by lawyers and are applicable to all 50 states.