Verifying investors for accredited status is a key step for companies raising capital through private securities offerings. Ensuring that investors meet the accredited criteria protects both the investor and the issuer, facilitates compliance with regulatory...
Private market investing usually requires investors to qualify in one of three categories of investors or purchasers. These are 1.) Accredited Investor, 2. Qualified Purchaser, or 3.) Qualified Client. These designations are designed to help protect investors from the...
Rule 506 of Regulation D involves the selling of securities without the need to register those securities with the U.S. Securities and Exchange Commission (SEC). Going public is not that easy for the majority of real estate investors. The exemptions available under...